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denatures, ten per Chins R44.3Innt4 A9retaWn or ACONnt >genii; and the General Tenn ad Condemns US$ Stamen of Code nachosactable n Agneosenes zed Deana x)yuahhw •nirve, ,, ,orfiv Wiry\ Your teat Year Staterileill COMPS SenrteS and Otha losers held n the =Ow x the end of the Stineablnt period You m
umber. VI 23571 55 Your Maandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/ 800-308-3140 CONFIDENTIAL EFTA 00132126 EFTA01274333 *UBS U BS Strategic Advisor lune 2015 Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939::06 Account number: Y1 23571 SS Your linandal Advisor: S
S Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.31 Sep 3
NY GM 00022396 0070003006556369 NP700330421$ C0036 C615 030575004 Y123574550 111011 Pogo 7 of 12 CONFIDENTIAL EFTA_00133016 EFTA01275153 *UBS U BS Strategic Advisor lune 2015 Account name: GHISLAINE MAXWELL Your assets . Fixed income . Corporate bonds and notes (continued) Wong MORGAN CHASE & CO MS
hrough the Bak Sweep Program; cash balances we swept to LES Bank USA up to an established knit ad then to UBS AG Stanford Branch. or a Money Fund. Deana at LBS Bank USA ire FIX rayed in accordance with FCC nan. For more eimnaticn tease lest wmvfdic goo. Deposes a U35 AG StamfordBrandi ad shares of
d next page ChIP700C0005609920NP70001870134 00005 01 16 030575004 CONFIDENTIAL loift004copk0002ttes 10 of 14 EFTA_00 I 32635 EFTA01274772 $UBS U BS Strategic Advisor January 2016 Account activity this month (continued) Date Dividend and interestincome (continued) Taxable, dividends (contrnued) Jan 1
Entities connected to both Deana and U BS Strategic

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSONDoug Band
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONRussell 3000
ORGANIZATIONCelan
PERSON
United States
LOCATIONMaria Farmer
PERSONUPS AG
ORGANIZATIONFDIC Insurance
ORGANIZATION