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rS whli ai memeional Reroute hemagernent ACCOuril thrmgnlheSat Sweep froyans. can balances are Wept 53 Unger USA im b ai mabished knit and term to LOS AG Started Brea, a a Mrery Fuel Deposes at LOS Ben USA are FOC rimed n accoetaxe with KC nee For ewe ilconeon p lease nth hew ut goy Deposits a le AG
y IRS Bak USA web ;amnion from Veer USA roorporatew UK Financial Sermon Inc Rev 201407 SDNY_GM_00021857 EFTA 00132477 EFTA01274614 UBS 1.435 Financial Services Inc. 299 Park Avenue 25th Root New York NY 10171.0002 CN770057743110415 Y1 0 UBS Strategic Advisor April 2015 "" r NEW YORK NY Account name: GHISL
ari International lemur. Mamagemem Account. trough the Bank Sweep Proranu cash balances re swept to U16 Etre USA up to in raddshed knit rd then to LOS AG Stamford Brandt a a Money Fund. Deposits at UBS Bar USA are FDIC mired in accord:toe with FCK ruks. For more nit:mato-I please set wwwldiogor. De
ssued byU(358ml USA weh widow from Yea u S A imorporatea AnanCial ServiCesme Rey 201407 SDNY_GM_00024297 EFTA _00134917 EFTA01276368 UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70039844030914 X1211 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR
s in your SweepOakcm are indudedin the cpenng and closing balances yelue. FDIC insurance accires only to deposits a UBS Bank USA, not to deposits at LOS AG, Slarnord Branch or bank deposits placed throush the UBS Interne and Deposit Account program. SIPC protection applies to morwy market sweep fiord h
Bait USA with peresnion horn Una USA vcorporaled. UPS financial Services Inc Pee 201511 SDNY_GM_00020872 EFTA_00131492 EFTA01273699 SUBS UB5 Financial Services Inc. 299 Pak Avenue 25th Floor New York NY 10171.0002 0,70057491550216X' Y1 0 UBS Strategic Advisor February 2016 GHISLAINE MAXWELL 116 E 65TH STR
s in your Sweep 000M are induded In the cpenng and closing balance: value. FDIC insurance *pies Only to deposits at UBS Bank USA, not to deposits at LOS AG. Starriord Banch or bank deposits placed through the LIEKInternaiond Deposa Account program. SiPC protection applies to money market sweep find hol
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
ssets controlled by (and troluckd n your account value) but held away from UBSFina-col Service. (e.g., certain() cash at UBS Bat LISA, fig oath at LOS AG U S. Vance.% Pift inseam products, including variable enmities, and 60 shares of Mutt funds where such shoes are registered drectg n the name of t
om Visa U.S.A. Ircorporated. AA otter tradernaks, registered traisenuas, nuke maks and tegatertelsenece rinks ale of tier respective mrganes LA35 Financial Services Inc. Rev. 701612 SDNYGM_00025327 EFTA_00135947 EFTA01277180 tfltUBS U85 FManCol Services cc. Private Wealth Management 299 Park Avenue 25th Floo
S debt batman. Cutrandryorgn loans. atilt Me. short arum balances • carimarty arum Toes of warned maul:death • plus LOS Bank USA deposit balancr. LOS AG Suntad Brand. depose balances and malt maim nu kul find sweep lace. a the close of the ~rent prod Non.comencol Ity he aedil batmces n yam armord
USA web poinispon Iron V ea u I A isariorated UBS Ananiall ServiCeS InC Rev 201407 SDNY_GM_00024943 EFTA_00 135563 EFTA01276956 `U BS 1.035 Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70006137850415 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Ac
S AG Stanford Brandt a a Matey hard Deposes at 185 Sit USA are FOK muted n accordance with FM rules for nay Hammon plane nut meat to gm Deposits a LOS AG Samford Bunt ad tams et felonry nods rem Inured by the FDC. Through the OA wadable 1* can Mans are scam to deposit accounts a IBS AG *mends Bosch
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
Entities connected to both LOS AG and Financial Services Inc.

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
United States
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATIONHarbor Boulevard
LOCATION
Mao Zedong
PERSONUBS Visa
ORGANIZATION