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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.
2.18 LT Jul 12,13 145.000 73.450 10,650.38 102.730 14,895.85 4,245.47 LT Security total 975.000 69.847 68,101.01 100,161.75 32,060.74 ORK LA ASA A SHS SPON ADR Symbol: ORKLY Exchange: OTC EAI: $1,029 Current yield: 3.20% Jan21,14 710000 8.052 5,717.56 7.820 5,552.20 •I65.36 LT Jan 2
T 880.88 Sep 10 Deposit UB5 BANK USA DEPOSIT ACCOUNT 454.77 Sep 1 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 744.66 Sep 15 Deposit UBS BAhll: USA DEPOSIT ACCOUNT 321.20 Sep 22 Deposit UBS BANK USA DEPOSIT ACCOUNT 45.90 Sep 23 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0922115 -27.62 Sep 30
929.78 LT Jul 12, 13 145.000 73.450 10,650.38 97.220 14,096.90 3,44652 LT Security total 975.000 69.847 68,101.01 94,789.50 26,688.49 ORK LA ASA A SHS SPON ADR Symbol: ORKLY Exchange: OTC EAI: $1,029 Current yield: 3.42% Jan 21,14 710.003 8.052 5,717.56 7.315 5,193.65 -523.91 LT Jan
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
,399.38 LT Jul 12,13 145.003 73.450 10,650 38 82.510 I 1,963 95 1313.57 LT Security total 975.000 69 847 68,101 01 80,447.25 12346.24 ORK LA ASA A SIG SPON ADA Symbol. ORK LY Exdiange: OTC EAI: 1967 Current yield 2.65% Jan 21,14 710.003 8.052 5,717.56 8.860 6,293.60 573.04 LT Jan 22
Entities connected to both USA DEPOSIT and ORK LA ASA

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONDoug Band
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Joi Ito
PERSONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONFDIC Insurance
ORGANIZATION
Humber
PERSON
United States
LOCATION