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spective. eased upon the residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients shou
ng perspective. eased upon It,. residence of the account holder, account type, or product some interest ardor dvidend payments ma/ not be subject to United Slates (UA ardor Puerto Rico (PR) Income tarts The [tent month,/ Statement is not intended io be used and ornot be relied tarn for tar purposes. Clients s
rspective. eased upon the residence of the account holder, account type, or product type, some interest ander derdend payments may not be subject to United Stales (US) ardor Puerto Rico (KR) Income tercel The (lent MOnt* Statement is not intended to be used and cannot be resed upon b tar purposes. Clients sho
erspective, Bawd upon the residence of the account hoklet, account type, or proitet twit, some interest ardor dvidend payments mat not be subtert to United Stites (US) ardor Panto Rico (n) Income tares. The dent monthly statement is not intended to Be used and (amen tie rt4ed tam the tat purposes. ChenIs shou
er 0.00 000% Total assets Value of your account $1,413,893.34 51.413,893.34 100.00% Account name: GHI$LAINE MArAh ELL Friendly account name:Indiy Account number: YI 2 Your current asset allocation Eye on the markets Index Your K Randal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and mon
Yea S•pature it a misted serviceman ol visa Yaa[rrnai n31 185 Vera Signahre cede cads ad LEG Wa darn cads ae issued byU(358ml USA web mammon from U SA hoorpseatcd UBS Financial Servers Inc Pay 201407 SDNY_GM_00023377 EFTA 001;3997 EFTA01275768 4tUBS UBS Financial Services Inc 299 Park Avenu
eufaiclike. Based upon the residence of the account holder, account type. or product type, same interest ands dvidend payments may not bo subject to United Slates (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients s
erspective. Based upon the residence of the arount holder. &count type, of product type, some i Merest arida dividend payments may not be subject to United Stales (US) arklat Puerto FlicoLFT0 income tars The tient manta/ statement is not intended to be used and carrot be meted upon fee las purposes. Clients s
nued) Jun 27 Jun 30 Sun 30 The UBS Sara USA Deposit Account Is your primary sweep cpbon Account name: GHISLAINE MAXWEU. Friendly account name: Indiy Check/Car Account number: Your le sandal Advisor: SCOTT STACK MANLYLE CASRIEL act Description Amount (S) Withdrawal UBS BANK USA DEPOSIT ACCO
g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh
rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh
278356 UBS Strategic Advisor *UBS June 2017 Account activity this month (ontinued) Account name: GHISLAINE MAXWELL IRA Friendly account new*: Indiy. IRA Account type: Indivbdual Retirement Account Account number. Investment transactions for mate Information stout tne priced value shown or re
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (S) Feb 4 Withdrawal ACH WIT
perspedno. Based upon the residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should r
er 0.00 0.00% Total assets Value of your account $1,016,759.23 $1,016,759.23 100.00% Account name: GH1SLAINE MAXWELL Friendly account name: Indiy W19935006 Account number: VI 23571 55 Your current asset allocation E Eye on the markets Your A Rancid Advisor. SCOTT STACK MAN LYLE CASRIEL
Entities connected to both United States and Indiy

George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Ken Starr
PERSON
Oliver Stone
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION