Document Mentions (4 shared documents)

EFTA00271204

2 mentions1 same-page

Page ?Same page

STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purthases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 52.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 02/26114 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL 5370

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

EFTA01596479

2 mentions1 same-page

Page ?Same page

STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 52.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 0226114 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL 53.70

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

EFTA01335806_sub_004 - EFTA01335806_400

2 mentions1 same-page

Page ?Same page

CA OUNKNOW SUBSCRIBER WEST LOS ANGELES. CA el— t3doby (02/27/04-02/27/Cg) eHYATT HOTELS L RESORTS 1 (02/27/04.07/08/DS) lil.INKNOIN SUBSCRIBER BEVERLY HILLS, CA 4-44•41•MMOIMmtailm (Adak (02/27/04-02/27/04) UNKm04N SUBSCRIBER SANTA MONICA, CA (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9

FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04-12/12/04) UNKNOWN SUBSCRIBER ATT CCM, 2 (02/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAG