Epstein Secrets

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and

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

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and

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

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and

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

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and

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

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a descnption of the error; and w

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

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a descnption of the error; and w

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

or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and

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

r incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 1000 Harbor Boulevard, /361 Floor, Weehawken, Nl 07086. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and

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

kritin U.C. The Fim's financial statement is available upon reopen. The FirM'S venni* off ices atr a: LBS Bacot Since, lc. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the asy official record of yoke U3SFriarcial Service accost. Other work rapt °flick* to doornails. containing

3 Dec28 Transfer JOURNAL FROM V123575 GHISLAINE MAXWELL 50,000.00 Dec 29 Bank Card BOSTON PARK PLAZA ROTE -51.51 6,488.12 Dec29 Bank Card AMTRAK .COM 3570740512057 -135.00 Dec29 Withdrawal ACH WITHDRAWAL NYC DOF -43,460.37 Dec 30 Bank Card Cuane Read* •14.99 6,233.13 Dec 30 Bsa Che