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/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
Withdraws UBS BANK USA DEPOSIT ACCOUNT AS OF 04107ƒ 15 -77,994.43 Apr 8 —t UBS BANK USA DEPOSIT ACCOUNT AS OF 04/07/15 0.35 Apr l3 Deposit LUIS BANK USA DEPOSIT ACCOUNT 56.50 Apr 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 3A48.72 Apr 24 Withdraws UBS BANK USA DEPOSIT ACCOUNT AS OF 04/23115 -1,998.72 Ap
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
& Advisor: SCOTT STACKMANLYLE CASRIEL Amount 11) 512.098.56 Apr5 Apr 6 Withdrawal 085 BANK USA DEPOSIT ACCOUNT AS OF 04/05116 Apr 7 Deposit LUIS BANK USA DEPOSIT ACCOUNT ASOF 04106116 Apr 12 Withdraw& UBS BANK USA DEPOSIT ACCOUNT ASOF 04/ I If 16 Apr 13 Withdrawal U8S BANK USA DEPOSIT ACCOUNT AS OF 04112
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
UBS BANK USA DEPOSIT ACCOUNT AS OF 0910916 .592.11 Sep 14 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0913/16 -2,805.00 Sep IS Withdrawal LUIS BANK USA DEPOSIT ACCOUNT AS OF 0914/16 -22.000.00 Sep 19 Withdrawal U115 BANK USA DEPOSIT ACCOUNT AS OF 0916116 .96.72 Sep 22 Withdrawal UBS BANK USA DEPOSIT
Entities connected to both USA Deposit Account and LUIS BANK USA DEPOSIT

Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONWeehawken
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONCayman
LOCATION
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION