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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
and ellemeired adr a. a of nie die of this nenni As Sud', please do net My«, Sn ordonnaiion lo rtecuira> a sale cieozns. le te papous ce crecorre Araxe tester to the trn me renne griloss Mainmise orly for the penid of timetleyaphedXtefnm Morehinoral elOrmatiel Ge be added by sui Finardal Mans« •
80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat
trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about
ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II
Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina
and ellemeired adr a. a of nie die of this nenni As Sud', please do net My«, Sn ordonnaiion lo rtecuira> a sale cieozns. le te papous ce crecorre Araxe tester to the trn me renne griloss Mainmise orly for the penid of timetleyaphedXtefnm Morehinoral elOrmatiel Ge be added by sui Finardal Mans« •
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
ti 30 GO rot match vise us with aa <bossants note; *centon n'en vat F161 Clet Lne crsar Pire Eger/ Une ceCnell Xellot mon« atm sinetoltitestl:64 Araxe Charge est te Canpied uareg re Average CaY Bals.» STarn. The A Coar Urne 6 °Manco ty adzing re bilates d Ire ondpal esse ead, dey is te Most Saute
Entities connected to both Ghislaine Maxwell and Araxe

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
UBS AG
ORGANIZATION
Stanford University
LOCATIONWerner
PERSON
Kofi Annan
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONMeter
PERSONLBS AG
ORGANIZATIONWS AG
ORGANIZATIONStokes
PERSON