Epstein Secrets

utement at the end of this document for mote nkirmabon. Cash Cash and money balances Cash and money balances may include available cash balances. UBS Bank USA deposit account balances, UBS AG Stamford Bianchi deposit account balances and money market mutual fund sweep balances MS Bank USA deposit account

ou should make your payment according to their instructions We do not include your outstanding credit card baance in the value of your account with UBS Financial Services Inc Dale Activity Desaipticn Amount IS) Money balance activities Aug 29 Balance forward $25,026.27 Sep 4 Withdrawal UBS BANK USA DEPOSIT ACCOU

its patent company UBS AG and its affiliates: UBS Financial Services incorporated of Puerto Rico (which clears through U8S Financial Services Inc ). UBS Bank USA. UBS Credit Corp., UBS Trust Company, •., and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. Importa

essor firms, subsidiaries, correspondents and/or affiliates or employees, including without limitation its patent company UBS AG and its affiliates: UBS Financial Services incorporated of Puerto Rico (which clears through U8S Financial Services Inc ). UBS Bank USA. UBS Credit Corp., UBS Trust Company, •., and their in

y UBS credit card, UBS Financial Services will initiate art electronic funds transfer from my authorized external account and make a bill payment to UBS Bank USA. I understand these instructions will remain in effect until UBS Financial Services, Inc. has received written notification front me of termination

horized internal account Allow UBS to Initiate "On Demand' Transfers to or from Accounts upon Verbal Authorization: By signing below, you authorize UBS Financial Services to accept verbal authorization from any person with authority over this Account to initiate 'On Demand' transfers to or from any account listed abov

isa Signature, UBS Visa Infinite, UBS Cash Rewards ;a Business, UBS Visa Signature Business and UBS Visa Infinite Business credit rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc. UBS 2019. The key symbol and UBS are among the registered and unregistered demarks of UBS. VISA, VISA SIGNATU

Message From: Sent: To: Subject: UBS Financial Services Inc 3/9/2019 9:08:15 AM Account Alert: UBS Card Activity ransaction notice for your UBS card u have requested a notification when your UBS card is us

4.03 Le Amount act.* rim month for dash Reamer in your Sweep op= se unducbd in the apemen and doting baancee vats F0Ic uturance xophes to &cools at UBS Bank USA aid m bans paetcbobrc s the UBS FCC 'fluted Deposit Froraam does not a:Oy to deposes al UBS AG, slalom Branch SRC proteeton accio: to money market

ts end repared science márks re el thee respect.* compres LOBS Fistel Strem Me Pee 20IBIO SDNY_GM_00325058 EFTA_00 197833 EFTA01307099 SUBS UBS Financial Services M. Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 20

$176 3 years 46,336 (Savings = S4,190) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is I-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inf

charged a fee for a balance inquiry even if you do not complete a transaction). If you have an active U8S Account linked to this credit card account UBS Financial Services will reimburse your U.S. domestic ATM fees, up to 53.00 per transaction for an unlimited number of transactions per year for the UBS Visa Signaturee

Only the Minimum Payment 7 months $103 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inf

charged a fee for a balance inquiry even if you do not complete a transaction). If you have an active UBS Account linked to this credit card account UBS Financial Services will reimburse your U.S. domestic ATM fees, up to 53.00 per transaction for an unlimited number of transactions per year for the UBS Visa Signaturee

da Se tember 24, 2019 3:17 PM To: . (NY) (OGA) (FBI) • (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If

2019 3:17 PM To: FBI) (NY) (FBI) . (NY) (OGA) (FBI) (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If

Y) (FBI)" Subject: Subpoena Re G. Maxwell Date: Tue, 24 Sep 2019 19:06:00 +0000 Importance: Normal Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards arc provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If