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nt Walt. Iht Eta Sweep fr011ann. CO. Wanes re swept so LOS Bat USA up b a eta awed Wee and thee 10 LBS AG Stamford Brand a a Matey Furd Deposes at LOS Bat USA are CDC MOW, n accordance with rules For rum :leonine pare out warn lac got Deposits a LIPS AG Seaford Branch ad *Wet d Maley Fin& nria allured by
rid the hurristional Depot Accown C0Alfor dustmen with as intonational Comte Management Amount Walt. Iht Eta Sweep fr011ann. CO. Wanes re swept so LOS Bat USA up b a eta awed Wee and thee 10 LBS AG Stamford Brand a a Matey Furd Deposes at LOS Bat USA are CDC MOW, n accordance with rules For rum :leonine
Activity Dexnption Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49935::06 Account number: Y1 23571 55 Your A vandal Advisor SCOTT STACK MAI/LYLE CASRIEL 212-821.70001800-308.3140 Amount (S) Dividend end interestiacorne (continteRd) Taxable interest Mar 7 Interest UBS BANK USA DEPOSIT A
or. Iva* Iht Bat Sweep Yr011anf. oath bermes at swept so LIU Oar USA up bales/ad-1.d LW and thine IBS AG Stanford Brand, a a Money Fund Deposes at LOS Bat USA are FOC round n accordance with for: rules For net itfonnaion p lea. nut ram elto gar Deposits a LIPS AG 9amfoed Branch and *LareScOlalfy FuldS ak
id the hurristional Depose Accown C0Alfor dustmen with as intonational Comte Management Amount Walt. Iht Eta Sweep frOllann. CO. Wanes re swept so LOS Bat USA up b M era awed Wee and thee 10 LBS AG Stamford Brand a a Matey Furd Deposes at LOS Bat USA are CDC Mired n accordance with rules For rum :leonine
unt name: Purchase pace per shale (Si GHISLAINE MAXWELL Cost ban (5) Price per share on Ian 30 (5) Value on las 30 (s) Your Amadei Advisor: SCOTT STACK MAI/LYLE CASRIEL 212-821.7000/800-308-3140 unrealized Hating gan or loss (I) Period Mar 25, 10 2,500 .000 25000 62,500.00 25.493 63,725 00 1,225 0
t Walt. Iht Eta Sweep frOllann. CO. Wanes re swept so LOS Bat USA up b M esiabaned Wee and thee 10 LBS AG Stamford Brand a a Matey Furd Deposes at LOS Bat USA are CDC Mired n accordance with rules For rum :leonine pare out warn lac got Deposits a LIPS AG Podoed Branch ad *Wet ca/alfy Fin& riot alluredby
Advisor OCtOber 2014 Account name: GHIRAINE MAXWELL Friendly account name:InclivW19939:/06 Account number. Y1 23571 SS Your K nancial Advisor SCOTT STACK MAI/LYLE CASRIEL 212-821.7600/800-308-3140 Your assets Fixed income . Mutual funds (continued) Purchase puce/ faurrbet Avefarit Foxe Hddng of :hates p
e Bank Sweep hOgranw <an balances are swept so WS BM. USA up to an eslabIshed lene and the,, to LIPS AG Stamford Brandt a a heathy Furd Deposes at LOS Bat USA are FOC muted n accordance with MO: cow For mat idermaion parse nut mew Nu 90w Deana ;IUDS AG Halted Brant and *armor Menet Funs renoi Inured by
ratron None selected Your account instructions • You account cost bash default closing method is FIFO, First In, First Out Your 15 Bendel Advisor SCOTT STACK MAI/LYLE CASRIEL ANP70002000588906 NI/003O5624 C000I 0I Is 000000000 vt 23692550 C0iltdbyGm00026fyir 4 of 10 CONFIDENTIAL EF1'A_00136933 EFTA01277840 UB
Iht Bat Syne96r0111663. can baboon are swept so LIU Oat USA t0 b al egad-hod Woe arid three 10 UleS AG Stamford Branch, a a Money Fund Deposes at LOS Bat USA are FOC erred n accordaxe with alja: rules For ma* elconaion elem.nut were Idte Deposits a LOS AG artoed Branch aid *armee/Army finds rem Mired by
A Buss ness Accoum Is your primary sweep option Account name: ELLMAX, Friendly account nainni:ELLMAX U.0 Account number: Your 15 vandal Advisor SCOTT STACK MAI/LYLE CASRIEL Amy Descry:dial Account (S) Balance forward $87,95330 Deposit U85 BANK USA BUSINESS ACCOUNT AS OF 06(0914 3.60 Closing UPS Bank USA
Entities connected to both LOS Bat USA and SCOTT STACK MAI/LYLE

Ghislaine Maxwell
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Stanford University
LOCATION
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONUPS AG
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Mao Zedong
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U.S. Treasury
ORGANIZATION
Joi Ito
PERSONWS AG
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NEW YORK NY
LOCATIONNnandal
ORGANIZATIONDoug Band
PERSONSearles
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United States
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George W. Bush
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Puerto Rico
LOCATIONMaria Farmer
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