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nitmrsgn loan. credit Inc short accoum bathos • COSNITOn0./ barn Toes of Lnarrone0 3./31.11,460lb broncos. okt 1.85 Bat USA Copan balamos 15$ AG Starr ad Brach depose balances and menet matte mutual I.'0 sweep Wines. a the close of the statement p0n9 lansommolity Mee men bans ts yaw am arena seg
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
Marian) mrgn toms. creM me short *ovum bates • Cosh/irony batrcel Toes of eninresied engine can branon. tokr; WS Bat USA deposit balano: 1.85 AG Starr ad Branch depose balances and erne, ate mutual firm sweep braXeial the dote of the statement p0n9 wrommmoty hF omit beeves is your am art not se
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
alances. plus UBS Birk USA deposit barcek LBS AG Starr/ad Ranch deposit balances and money market mail
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
II barleys Op LOS Bat USA deposit batmen UPS AG Starr ced Stanch depose balances and money matte mutual
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
Sweep Options are includedIn the openng and clotting balances rail. FDIC insurance applaes only to deposits at UBSBank USA, not todeposits a as AG, Starr/old Bench or bank deposits placed Wogs the UBS internsionai Deposit Account peogeen SIPC prole< tion applios to money medal sweep fund holdings but
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both Ken Starr and USA Deposit Account

Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
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Kenneth Marra
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Ghislaine Maxwell
PERSONMartin Weinberg
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Marc Rich
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Vicky Ward
PERSONDoug Band
PERSONCourtney Wild
PERSON
Joi Ito
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Harry Reid
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Condoleezza Rice
PERSONMarie
PERSONNadia Marcinkova
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