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BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
oppiOarnale. AS a Inuit. Oro ales losses may nos be &weakly reflected. Set Amami infosmation about your statement a the end of ths dxurneM tam more Informason. Cash Cash and money balances Cash and money balances may mot id? avaltie cash balances, UBS Sant USA &pant account balances, UBS AG Stanford Bra
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
piadrnme. Asa mesh. gam and lOsses may nol beaccurately reflected. See important infantaaon about your statement a the end of Ito docurnem for more Informason. Cash Cash and money balances Cash and maw balances may include avaltile cash balances, UBS Bant. USA &pont account balances, UBS AG Stanford Bra
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
late. ASS telt*. gdln5 and losses ma/ nal be accurately reflected. Set Aporunt infosmafron stout your sfetentere a Ine end of the et cumem for more Informason. Cash Cash and money balances Cash arai money balances may include avalaale cash balances, UBS Bar* USA deport account balances, UBS AG Stanford
Entities connected to both USA Deposit Account and Informason

Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONDoug Band
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
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Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONCayman
LOCATIONBank USA
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UBS AG
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Puerto Rico
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONWS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION