| From:                                 |  |
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| To:                                   |  |
| Cc: '                                 |  |
| Subject: RE: zip is 03221             |  |
| Date: Wed, 01 Jul 2020 21:40:35 +0000 |  |

On 4/14/2016, three checks (\$3,609,665.75, \$9,031,636.31 and \$1,561,387.91) totaling \$14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LLC (Y123962). UBS documents reflect that Ghislaine Maxwell is the owner of that account. On 4/20/16, \$14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled Ghislaine Maxwell (Y123575).

In November of 2016, the amount of \$14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS.

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| Sent: Wednesday, July 01, 2020 17:34 |  |
| To:                                  |  |
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| Subject: zip is 03221                |  |

Assistant U.S. Attorney Southern District of New York