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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
onal Resource Management Accost re registered service maks of UBS Friancii Sierras lx Vila Signauae it a regained teniCe mask. of VILE I-Wadi:nal LOS Visa Sanaa cede cards and IBS Visa debt cards ere issued by UBS Bart URA with Perrn5SIOninom Visa U S.A Incorporated. tab Financial Services Ink Rev 2
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
Faunal ServiCti — VISA earpiece...id machinate owned by Vita ant:anal Service Association aid used under license. The 18$ Visa credit cads ad the LOS Visa debit cards are eared by LBS Bark LISA with peernitfieu horn eke U S. A Worporated Mother trademarks. registered trademarks, service mats and reg
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
al Resource Management Amore at registered service males of UBS Fnaxii Services Pic WS Signalise it a regal...0**d Servile intik of ass adman:hat LOS Visa Signora ova cards and IBS Visa debt cards ore bunt by UBS USA win PrITISSIOCI from Visa U SA Incorporated. UM Financial Salvino Inc. No 201604
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
Resource Management Accord are registered service marls of UBS Financial Saha* he Visa Signature is a room-Need service mrk of Visa Imerrotionel LOS Visa Sgriahre cm& cads and U3S Vila debt cards at axed by LOS Bank USA with omission from vna USA sorporred, UBS financial Services Inc Rev 201511 SD
2 Deposit UBS BANK USA DEPOSIT ACCOUNT 9316.50 Aug 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0802/17 -5%92 Aug 4 Withdrawal WS BANE. USA DEPOSIT ACCOUNT AS OF 08031 17 -9,14143 Aug 7 Deposit VBS BANK VSA DEPOSIT ACCOUNT AS OF 08104117 439 Aug 21 Withdrawal U8S BANK USA DEPOSIT ACCOUNT
ancial Senses Inc. - heed is a registered vale ark owned by Visa Interns:anal Service Asvartion ad used under keen The LOS Visa credo cads and the LOS Visa debt cads are issued by LOS Bank LISA with permission from Vda U 5.A evaporated M other ea rmak• *gaoled maw/wit service maks and registered unit
Entities connected to both USA DEPOSIT and LOS Visa

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONDoug Band
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATION
U.S. Senate
ORGANIZATIONNnandal
ORGANIZATION
Joi Ito
PERSON