4
Shared Docs
4
Same-Page
4 / 4
Mentions
20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2O6O88 00005 02I 5 03057%04 CONFIDENTIAL °°119l6WGM00021(gle 6 of 14 EFTA _00132451 E
22.160 22,160.00 29.990 29,990.00 7,830.03 IT conNnued next page SDNY GM 00021912 CdP70307005841 105 NP70O3195794 00005 0715 030575004 cox= Pap S of 14 CONFIDENTIAL EFIA_00132532 EFTA01274669 UBS UBS Strategic Advisor July 2015 Your assets r Equities . Common stock (continued) Hddng t
ame: GHISLAINE MAXWELL IRA Friendly account name: lndiv IRA Account type: Indisidual Retirement Account Account number Your Ignanciel Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month 03e Aellwity Description Amount (5) Dividend and interest income Pcoderch Apr 2 Cavdend DOUBL
657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018 gic Advisor April 2 Your assets . Fixed income . Mutual funds (continued) Hunter Purchase
000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC
interest Total dividend and interest income $0.04 $0.04 SONY GM 00023490 C HP70309305526583 NP7003303380 00CCB 0915 030575004 Y173576550100000 Pap S of 8 CONFIDENTIAL EFTA_00l34l 10 EFTA01275881 I It UBS Resource Management Account September 2015 Account activity this month toritnueth Che
nt is your primary hveepoption. Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number: . _. Your Ignandal Advisor. SCOTT STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BA
-5,000.00 8,738.15 Apr 30 Closing cash and money balance $8,738.15 SDNY GM 00024852 Ame703020C0643459 Ne7003062CO3 COCCI 04140000D0000 00000D Pap S of 6 CONFIDENTIAL EFTA_00135472 EFTA01276865 *UBS Business Services Account April 2014 Account activity this month (contrived) Oate Money b
Entities connected to both SCOTT STACK and Pap S

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONNnandal
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON