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fruncial Asses controlled by (and Misled your account value) but held away from US$Fine-col Services fe.g.. certain(* cash at UBS Bat, (ii cad at LOS AG Started bunch (I) insigne prodX1S, including variable Janata* red (iii) shires of mutual finds where such shares are registered diedly A the name
mount CO NYC TAXI 31438 LONG ISLAND W 074125090476074834 11390 STARBIXKS a 18509 NEW New York NY $3.54 STARBOCKS118509 NEW New York NY $4.30 ESPA CORP NEW YORK NY 474145900018300092 129.00 55034 Total transactions Total rebates Date Card purchases teS Visa debit: X)0(03536 a MAXWELL May 04 May 05
n your Sweep Opri OM are indudedin the °perste; and closing balances value FDIC insurance [poi., only to deposes at u85 Bank USA, not to deposits at LOS AG, Stamford Branch Of bank deposits placed through the UK intemaiorki Depose Account program. SrPC Protection applies to money market sweep find hold
) Card purthases CRS yea debit. VOW 3536 MAXWELL Apr 01 NYC-TAXI LONG IS CITY NY 122 30 Apr 08 NYC TAXI CCRMT LONG IS CITY NY $7.30 Apr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments
Stadion Brant, a a Iserney Fund Deposes at LOS Bar USA are FOC routed n accordance with Wsz: rules For was :lo ma prat out wow Ida go Deposits a LOS AG amiford Thant ad thares C ?Ass FuldS tenet nsure3 by the FOC. Through the Om available to can Manors re swat to CISOS/ aCCOuniS a IBS AG Wreak Bra
ting oate oate Oescnotion Amount (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 Nov 03 ESPA CORP NEW YORK NY 47530590001 5700107 168.00 Total dlarges $68.00 Nov 20 Nov 24 ESPA CORP NEW YORK NY 475326900017600052 189 80 Total charges Total card
Entities connected to both LOS AG and ESPA CORP NEW YORK

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATIONBank USA
ORGANIZATION
Mao Zedong
PERSONCayman
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONWS AG
ORGANIZATIONHarbor Boulevard
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON