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ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
s points activity, please visit us online at ubs.com/uscards Activity for GHISLNNE MAXWELL - Card ending fl Date Payments Descnocn Amcunt 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Pa
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that °themes@ meets the requirements of a conforming payment will be credit
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ount 11/18 PAYMENT THANK YOU -51,40520 Total Payments Activity -$1.405.20 Purchases 10/25 TWITTER ADVERTISWG 415-4264400 CA $102.72 10/28 AMTRAK .COM 3010640027401WASHINGTON DC $191.00 TIC: 3010640027401 DEPT DATE: 10/28/14 ORIG: NYP DEST: BOS 10/31 FACEBOOK D2B4E62D92 650-6187714 CA
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
WELL - Card encImg 1 Date Payments Desoiptial Amount 08/18 PAYMENT THANK YOU -$1,573.77 Total Payments Activity -S1,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC $259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ *GRAPHIC PRINTING INC.Commack NY
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
oints activity, please visit us online at ubs.com/uscards Activity to GHISLAINE MAXWELL - Card ending rIM Date Payments Descnpocn Amount 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Pa
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ount 11/18 PAYMENT THANK YOU -51,40520 Total Payments Activity -$1.405.20 Purchases 10/25 TWITTER ADVERTISEG 415-4264400 CA $102.72 10/28 AMTRAK .COM 3010640027401WASHINGTON DC $191.00 TIC: 3010640027401 DEPT DATE: 10/28/14 ORIG: NYP DEST: BOS 10/31 FACEBOOK D2B4E62D92 650-6187714 CA
ht persons: Send overnight courier service or LISPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203291, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
LL - Card ending in M I Date DescripEcn Arrount Payments 05/19 PAYMENT THANK YOU -$16D00 Total Payments Activity -5160.00 Purchases 05/09 AMTRAK .COM 1250628141984WASHINGTON DC $61.00 TIC: 1290628141984 DEPT DATE: 05/10/17 ORIG: BOS DEST: PVD Total Purchases Activity 561.00 2017 Totals
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwse meets the requirements of a conforming payment will be credit
L - Card ending ill= Date Payments Desoiptias Amount 08/18 PAYMENT THANK YOU 41.573.77 Total Payments Activity -51,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC $259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ •GRAPHIC PRINTING INC.Commack NY
t payments: Send overnight courier service or LISPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard. P.O. Box 203291, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
LAINE MAXWELL - Card encfmg Date Desointim Amount Payments 05/19 PAYMENT THANK YOU -$16D00 Total Payments Activity -5160.00 Purchases 05/09 AMTRAK .COM 1293628141984WASHINGTON DC $61.00 TIC: 1290628141984 DEPT DATE: 05/10/17 ORIG: BOS DEST: PVD Total Purchases Activity $61.00 2017 Totals
Entities connected to both Irving and AMTRAK

Ghislaine Maxwell
PERSON
Columbus
LOCATIONUBS Visa
ORGANIZATIONPostal Service
ORGANIZATIONWeehawken
LOCATIONUBS Bank USA
ORGANIZATIONUBS Visa Signature
ORGANIZATIONCOLUMBUS GA
LOCATIONUBS Resource Management Account
ORGANIZATIONEastern
LOCATIONCredit Line
ORGANIZATIONAccrual of Interest
ORGANIZATIONUBS Business Services
ORGANIZATION
Jeffrey Epstein
PERSONUBS Card Services
ORGANIZATIONthe Statement Balance
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York City
LOCATION
John F. Kennedy
PERSON