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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
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url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
rd seuirodassets a the end ol the pm. and moat narrate peon Cr Panne arearnok awned sloth ire alt i•oeCitab stet °Mont • Orden triads dot banal. 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 a
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
ants Call %are nformation is cbtaned horn third pates and es accuracy is not guaraeteed. Other call leaves may exist which coedited yreiq <envie'e Mariam will be provided upon request • Certificates of deposit (04. CDs are FDIC Mired iv to S292000 n peincbal and accrued interest per depositor and pe
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
on of this noncom IS not ICS FinnOal Smear& ulln Maria Sevrescanes ref ncu" as darin broker by aralger
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 $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
ant, nukd n xprar* CONFIDENTIAL enienpn —yOU Miry decant harseholin3 byding your Fna.0.31 Friendly ecru ne name fivefnerrity acorn nare reflects Mariam that you entered On the Fern's vine severs ribs.. It a a customizable 'nidrase' toen by you b azo you vein you nnecittnan6 It tus no na$ VINCI on
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
d of the sidemen PeriXt • Cast basis. In determining the eon basis of the seoodes ixtuded n this statement where indeated with the rembee LEIS f Marcia' Services An relied en information obtained from secrets other than UBS Financial Semites, including hl °emotion km another teen or that you may h
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
ccents Mb en e pari euler crac ty fui <Ce, 04 the polry wedng 6 »diable con remet Ilerter tee SOC Ilarden ra eemespbentreal «Conon xply • Crin 'Armer met cattroAed byfent ncteded n Su' «roue vat.) but heklaway !cornLES Forer Seences en naine erla'n COentrexe «efrit m'An, drubk *mutes. and Oeuf*
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
Entities connected to both Maria Farmer and USA Deposit Account

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Kenneth Marra
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Woody Allen
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Alexander Acosta
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Michael Cohen
PERSONDoug Band
PERSON