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posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
nt 1.85 Francis' Sewn Mc. (the firmer UBS 'intros' Sonata, as a member *1 al penapal uo.nty, ammo:Sty and optionsaahagn UBS inaroalkarces and IRS Brk USA an mired sLbsciartesct UPS A6 rod if dales of WS Scouts11C the Pim% Inane it nadir upon report the Fern', teepeee often we at SeniCtS 1200 Warta
wal UBS BANK USA DEPOSIT ACCOUNT AS OF 0422/16 .1,671.79 Apr 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 56,621.51 Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Ind
red to other instiutirs may be subject to a tangier fee. UBS Sweep Ortiene UM offers options kr stymie cash banes. balances to bat deposits at UM Brk USA and LEIS AG Starnkrd [ranch (Eta-k Sweep Procjarre), moneymake( mutual hats Money FundOrd the international Depose Accout (04)10r CIMCMCCI with in
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
n exchange and no:usmeal contra ncuSng futures contracts aniorremodity option contact,: and • Deposit nouns (except certificates of aposh) at LEG Brk USA, UK AG U.S. brans and bats h the FDIC Visaed Deposit Program. The SIPC protection end the seeplemental protection do not apply to these assets eve
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
o other inaistions may be subject to a tangier Ise. UBS Sweep Opiens LEG offers options for sweeping cash balances. balances to ha* deposits at UM Brk USA and LEG AG Stanford trench (Ba-k Sweep Pager's), moneymaker mutual lads Money Funst) and the International Depose Accord (DA)la c warners with an
80 3620 . Total 413323 Date AcIntly Dexicemn Amount (I) Money balance activities Dec 31 Balance forward 91.304.55 Jan 2 Deposit UBS emir USA DEPOSIT ACCCIJNT ASOE 12131118 0 25 Jan 8 Deposit UBS BANK USA DEPOSIT ACCCVNT AS OF 01107/19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT A
nt CBS re-uncial Sean Mc. (the firma UBS finaroal Stomas k a muter of al anapal seamy.. canna:Sty and <ohms *schwa), LIB6 rnaexialSthras and LIBS Brk USA re radian sLbsciarres a UPS A6 and ef nem of WS Stoats U.C. the Pim% franca, gamer, es nobble upon request therm's omen °flats re at Len inatel Sa
Entities connected to both USA DEPOSIT and Brk USA

Vicky Ward
PERSON
Ghislaine Maxwell
PERSONUPS AG
ORGANIZATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSON
U.S. Senate
ORGANIZATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONLBS AG
ORGANIZATION