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Bait USA with peresnion horn Una USA vcorporaled. UPS financial Services Inc Pee 201511 SDNY_GM_00020872 EFTA_00131492 EFTA01273699 SUBS UB5 Financial Services Inc. 299 Pak Avenue 25th Floor New York NY 10171.0002 0,70057491550216X' Y1 0 UBS Strategic Advisor February 2016 GHISLAINE MAXWELL 116 E 65TH STR
h balances are swept to depose &cants al UBS AG New Yak Branch and LDS AG Catmon Ranch These deposits arena itured by to FCC. Balances held at the UDS AG Carman Branch are tempo:nay imposed to the sovereign rat of the Calms Wank, and there is no guarantee or other obtgation of UBS AG so repay **Saxe
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
balancer ar• swept to depose &costs al UBS AG New Yak Branch and LES AG Caplan Ranch lieu deposits are not Sauced by tie FCC. Betakes held at the UDS AG Carman Branch are tempests, reposed to the sovereign lit of the Calms Mack, and there is no guarantee or other obligation of UBS AG to renal to Sa
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
o can balaxes an swept to depose saints at UBS AG New Yak Branch and 185 AG Cayman Ranch Thew deposits arena inured by tit KC Balances held at the UDS AG Caiman Brandi are tempi:airy sposed to the sovereign Ink of the Cann Idadc, and there is no sure lee or other obhgetion of UBS AG to repay d'e bri
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
o each balms are swept to depose scants at UBS AG New Yet Branch and LDS AG Cayman Ranch Thew deposits arena inured by the KC Balances held at the UDS AG Cayman Brandi are !empathy reposed to the sovereign Mk of the Colman tads, and there is no swears* or other obligation of UBS AG to MOO to balance
Entities connected to both Financial Services Inc. and UDS AG

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONUBS Visa Signature
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONCayman
LOCATION
United States
LOCATION
Stanford University
LOCATIONOnline Services
ORGANIZATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONIhniparty
ORGANIZATIONLES Bank
ORGANIZATION