9
Shared Docs
9
Same-Page
9 / 10
Mentions
activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending is ffi l Date Descnpocn Amaut Payments 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
ment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA -CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $52.00 Statement Balance $5,203.84 Payment Due Date April 23, 2014 You
t coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery it undeliverable, UBS BANK USA PO BOX 84040 COLUMBUS GA return to: • CARD SERVICES 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Du
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
ent coupon in the enclosed envelope. Please allow 7 - 10 business days for BLS. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due Statement Balance $1,470.44 Payment Due Date October 23, 2014 Yo
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
ent coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 319084040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $52.00 Statement Balance $5,203.84 Payment Due Date April 23,
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
ent coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated P
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
ment coupon in the enclosed envelope. Please allow 7 10 business days for Li S. Postal Service defivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Da
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
yment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $52.00 Statement Balance $5,203.84 Payment Due Date April 23,
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
ayment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servke delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated P
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
yment coupon in the enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated P
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
ayment coupon in the enclosed envelope. Please avow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $61.00 Payment Due Date June 23, 2017
Entities connected to both AMTRAK and COLUMBUS GA

Ghislaine Maxwell
PERSONPostal Service
ORGANIZATION
Columbus
LOCATION
Irving
PERSONUBS Visa Signature
ORGANIZATIONUBS Visa
ORGANIZATIONCredit Line
ORGANIZATIONUBS Resource Management Account
ORGANIZATIONWeehawken
LOCATIONAccrual of Interest
ORGANIZATIONUBS Card Services
ORGANIZATIONUBS Bank USA
ORGANIZATIONEastern
LOCATIONUBS Business Services
ORGANIZATIONthe Statement Balance
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONDesoipticn
LOCATION
New York City
LOCATION
Prince Charles
PERSON