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. Balances held at tie LES AG Cayman ranch are temporally noosed to the sovereign irk of the Celan bads, and tam is no grate a other obligation of LBS AG to repay to balances while cash. UBS Cayman's Brach's books. Deposits at LBS Bat USA and each UBS AG Branch are not protected by SIC. Money Find s
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
argin 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 r
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
, trading commostins ad oh, compensationfrom natal li ds and hunt* companies vAOSe products we &taut. - We receive an mut fee from UBS Bat USA ad LBS AG Stanford Rant', Of IA to 425 per accord sweeping so the barks under the UBS Bank Sweep Program. Adivity hkemation resorting conmksiths and other
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
Deposits a UB5 AG Hands-id Branch ad Maas of Maw Suds reina nsura by the FCC Through the OA. wadable to can brann at script to <boost accounts a LBS AG ~York Branch sal LESIG Caplan ~ These deposits are rice nosed byter FDK Ilalacts helda the LOS AG Carom Birds re temporarily mimed to the ~won 6-
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 Financial Servos), is a member of all orincaml sxsily, ammo* and colons trehages. 1.036 Financial Minces and LES Bank USA are evince %Midterm of LBS AG and affiliates of LBS Swain U.C. The Finge Gland* statement is available upon ocean. The Fern's goo** ogees ye a: CBS ennui Since, M. 1200 Harbo
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
C. Balances held at the LES AG Cayman Drat ate 'emper r. epos* to the smereign Sc of the Cann Mends, and them is no gtanoreee a other cbigarion of LBS AG to repay the balances while oath, LES Cayman's Brach's books. Deposits at Uinta USA and each UBS AG Branch are not protected by 5IPC . Money Fund
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 LBS AG and Financial Services Inc.

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Vicky Ward
PERSON
Stanford University
LOCATIONSCOTT STACK
ORGANIZATIONUBS Visa
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONUBS Visa Infinite
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONCayman
LOCATIONOnline Services
ORGANIZATIONNnandal
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION