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OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
0 $1,509,00299 $151,855.59 Total estimated annual income: $49,606 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANI LYLE CASRJEL SDNY GM 00021838 CW70001005810365 NF7000206088 00005 COI 5 030575004 CONFIDENTIAL 000000 ►age 11 d 14 E
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
trived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMITHKU1sE PLC ADR Apr I S Fee ZURICH INS GROUP LTD SPON ADR Apr 15 Fe
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
OUNT AS OF 03/06/14 0.08 Mar I I Deposit UBS BANK USA DEPOSIT ACCOUNT i 9,270 99 Mar 31 Closing UBS Bank USA Deposit Account SS0.068.76 Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL The UBS Pa& USA Deposit Account IS your primary sweep cplion SDNY GM 00021013 CW713007006479779 NP700330340S
Entities connected to both USA DEPOSIT and Finandd

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONBank USA
ORGANIZATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATIONDoug Band
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONCayman
LOCATIONFDIC Insurance
ORGANIZATION
U.S. Senate
ORGANIZATION