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count name: GHISLAINE MAXWELL Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 Some prices, income and current vaues Sherd' May Ix approximate. AS a result gains andlosses may 001 be &croakily reflected. See Aportant inforenabOn about your statement a Ine end of the Oxum
BS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor: SCOTT STACK MANY LYLE CASRIEL 212-821.7000/800-308.3 140 me UBS AG Deposit Account is your second:Ty sweep option. CNP70009009938700NP70C0191745 00006 0414 030575004 Y123574550000661tpcom0002wir 78 of 98 End of statement for accou
October 2 )' Your assets Account name: 116 EAST 65111 STREET LIC Friendly account natl.' Account number. Some paces, inCOMe and current values Sherd' may to EpprOxiinale. AS a tear. gam aidlOSSes may not be accurately refkded. See rmportantInforataaon arbour your statement a the end of ths dxurne
Jul 16 Jul I7 lul 22 Withdrawal UBS AG CEPOSIT ACCOUNT ASOF 07121/14 lul 24 Jul 25 Jul 29 lul 31 Me131 Closing UBS AG Deposit Account The UBS AG Deposit Account is your secondary sweep option. $0.00 $1509741 -15,197.41 43,117.17 -1.999.55 Withdrawal Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 07/1914 UBS
er 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account nay*: Indy Milenmum Account number. Some prices, income and current vdues Sherd' may teappr0xende. AS 8 real. gains didl0sses May not be accurately refkcled. Set rmportant inrorenabon about your determent a the end of ths docume
S AG CEPOSIT ACCOUNT 150,053.00 Mar 29 Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 03/28/16 -150.000.00 Mar 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is you seconony sweep option. CNP7C008006518232N1q0C0 00039 0316 030575004 " 20776550 loMiir_GIA_00027elltle 6 of 6 End of statement for account
Entities connected to both Sherd and UBS AG Deposit Account

Ghislaine Maxwell
PERSONCayman
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONNnandal
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONWS AG
ORGANIZATION
United States
LOCATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONMaria Farmer
PERSONCourtney Wild
PERSON