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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
lora crude lint than account balances. • Oath/money balances. Total of uninvested avalabb cash balances, pin dema balances at UBS Bank USA, UBS AG U.S Branches aid =my mates mutual trod sweep balances. at the cbse of the statement period Non-conmedity free cede balsas in your avant ate not seregreed from
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
credit lib, shot accord balances. • Cas&eoney balances. Total of uninvested available cash balthces, plus depots balances at UBS Bank USA, LEG AG U.S Branches erd wavy make mutual fund sweep bins, at the am of the statement period awcarediu free creek balances in yes account are not segregated from other
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
ans, credit line, short =cum balinces. • Cash/money balances. Total of uninvested awed* cash balances, PLis depxa balances at UBS Bank USA. UBS AG U.S Branches end °trey matte rrutuil fad sweep balances. at doe cbse of the stmerrem plod NalifOnITICaity free cede Dilates in you. meant are not sevegved from
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
bans, credit are, shir account balances. • Cashrmoney balances. Total of uninwsted rata* cash balances, plus depose telexes a UBS Bank USA, LBS AG U.S Branches erd money make mutual fund sweep bala-on, at the chase of tie statement period lith-corwrodity free oak balances in nos account are rim segregated
Entities connected to both USA Deposit Account and U.S Branches

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSONCayman
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
United States
LOCATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONLBS AG
ORGANIZATIONCelan
PERSON