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national Depose Accout (04)10r CIMCMCCI with in Migrational RoscvCO Managerntret Account Though the Bark Sweep Programs, cash balances at swept to LES Bank USA up to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at CBS Bank USA are FDIC insured in accordant with FCC r
s Inc Vila Signalise e a registered service MA of Visa human:nal UK visa Signals afire cads and UBS Vna debt cards are issued by UBS Bad USA with Permssion from Vna USA Incorporated. UPSPiruncial Setvicea Inn Rev 201604 SDNYGM_00022133 EFFA_00132753 EFTA01274890 *UBS inancial Services Inc Privat
rnational Deposit Accord (DAffor c month with at International Amoco Mana;prneed Account, Though the Bart Sweep Programs cash balaices an swept to LES Bank USA to to an established lent ad then to UBS AG Stanford Bna, or a Money Fund. Deposes at UBS Bank USA an FDIC hared in accorda-me withFCC nabs.
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the inteational Depose Accant (DA)la c enamel with in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flie
ces he WS Signature e a registered service MA 01 Viso human:nal LBS vise Signature ova cads and IBS Saw debt cards are issued by MG Bank LEA with Permssion from Visa USA Incorporated. UBSPinertial Sereires Sae by 201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's in
nal Deposit Accoutt ODAllor curtemeet wits as international Remise IA rag/mitre Account. Though the Bait Sweep Programs, cash balances re swept to LES Bank USA is to an slat:Ashes:1 knit ad then to UPS AG Stanford Brand\ or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accordance with FCK
s Inc WS Signalise e a registered seance meek of Visa human:nal LISSVisa Signets* cede cads and IBS Wu debt cards are issued by UBS Bar* USA with Permssion from Visa USA Incorporated. UPS Pieundel Realest lee Pe* 201604 SDNY_G M_0002 7873 EFTA_00138493 EFTA01279102 *UBS U85 Financial Services tic
ternational Depose Acorn (DA)la c stances with n International Rescue? Management Account Though the Bat Sweep Programs, cash balances we swept to LES Bank USA to to an established knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at 1.85 Bank USA ay FDIC insured in accorda-ce with FPS
ervices lx VISA Signalise h a regained mice mask of Vial hirmakna. IBS Visa Sienna cede cads and UBS Visa debt cards we hued by UBS Bank USA with Permssion from Visa USA Incorporated. UM Financial Services Me Pee 201604 SDNY_GM_00025605 EF1'A_00136225 EFTA01277458 SUBS UPS Inertial Senates Inc- P
nternational Depose Accard (DA)for c =clan with an International Rescace Llanaprani Accuse. Though the Bath Sweep Programs, cash balms we swept to LES Bank USA La to an established knit ad then to UBS AG Stanford &and\ or a Money Fund. Deposits at LB. Bank USA are huts in accorda-ce with FCC Nits. F
rvices Visa Signalua is a regetered unite mark of Vise Insematinat U3SViu Septae cede cads and IBS Visa debt cards xe issued by UBS Barg USA with Permssion from Visa U SA Incorporated. UM Financial Swine Ins Rev 201604 SDNY_G M_0002 7209 EFFA_00137829 EFTA01278566 SUBS UBS Financial Services tic
Entities connected to both LES Bank and Permssion

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONCayman
LOCATION
Vicky Ward
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATION
Stanford University
LOCATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSONIhniparty
ORGANIZATIONBank USA
ORGANIZATIONTEANECK
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONCelan
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
U.S. Senate
ORGANIZATION