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will be achieved. All invents insane the risk of lass, indudieg the risk of loss of the mike irmarrent You canchange your Fria* nose names through Online Services a by contacted your F nrwal Mine. ACOOtelt overview • Vatic of pa acounthortiolio. Net of assets and hankies • Ann Includes avatable cash balanc
d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
iclrurier • chosen by you to amid yea rah Jots recordkeeping has no legal effect an your account. You can change gots kiendhccourt names, through Online Services a by contactrg your Financial Advisor. ACCOWt overview • Woe *Imo.' an-otmbhornta, Net of assets and • Alma storeys mid* cash balances, vases fa
AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140
erriam? chosen by you to assist you with your recordkeepixi ha no legal effect as your account You can chancy your Friendly account names, through Online Services by contacting hoer Financial Advises. Aegean overview • Valle of your arathintroatfoth. Pet of assets and liabiftes • A.the Includes nobble cash
(S) Money balance activities Oct 31 Balance forward $1,73226 Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUPIF AS OF 11106(17 032 Nov 30 Closing U.S Bank USA Deposit Account The UBS Bant USA Deposit Account is your primary sweep cpl.on $1,732.58 SDNY GM 00028880 CNP70003005550607NPI000187673 00004 1117 03057500/ CONF
tnanth chosen by you so assist you with your record; tepid It has n, legal effect on your account Yid can change your kindly accord names, through Online Services or bycontacting yell f frontal Ades& . ACCOLn overview • Yalu of you, Kcerasepornlafra Net of assets and hakes • Asia Includes available cash bal
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
'nickname chosen by you 10 nisi you with your recordkeepi-g has no legal effect on your account You creche-or your Friendly account names, through Online Services a by contacting yes F canal Adtate. Almon overview • Yak" di Pa ameentdeortiolc. Net of assets a-d liabilags • Asset_ Includes available cash bal
Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem
Entities connected to both Online Services and U.S Bank USA Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Stanford University
LOCATIONCayman
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
U.S. Senate
ORGANIZATIONDoug Band
PERSONFDIC Insurance
ORGANIZATION