3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
415-4264400 CA 494.56 09/09 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISiNG 415-4264400 CA $52.41 09/18 STAR8UCKS #18509 NEW YORKNew York NY 44.30 09/18 DNH•GODADDY.COM 480-5058855 A2 56.99 09/20 MOMENTUM CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees and Int
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
415-4264400 CA $94.56 09/09 MA1LCHIMP MAILCHIMP.COMGA $175.00 09/15 TWITTER ADVERTISING 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 AZ $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of
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
G 415-4264400 CA 49436 09109 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISEIG 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 A2 $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of
Entities connected to both AMTRAK and YORKNew York

Ghislaine Maxwell
PERSONPostal Service
ORGANIZATION
Austria
LOCATIONCOLUMBUS GA
LOCATIONUBS Visa
ORGANIZATION
Amazon Web Services
ORGANIZATIONWeehawken
LOCATION
Columbus
LOCATIONUBS Visa Signature
ORGANIZATION
Irving
PERSONCredit Line
ORGANIZATIONUBS Business Services
ORGANIZATIONEastern
LOCATIONAccrual of Interest
ORGANIZATIONDesoipticn
LOCATIONPease
PERSONTWITTER ADVERTISING
ORGANIZATIONUBS Card Services
ORGANIZATIONMAILCHIMP.COMGA
ORGANIZATIONLONG ISLAND NY
LOCATION