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ount New York NY -$21.99 ATM FEE REBATE $199 Total transactions Total rebates Lett Descralon 46,055..46 $15.98 Amount tte Card purdiases WS Visa debit )0062 883d GHISLAINE MAXWELL &aiding/Home improvements Purchoses Sep01 THE HOME DEPOT #0983 HACKENSACK NJ 814244003207569857 1269.60 Se
unt (1) Card purchases (continued) LE5 Visa debit. XX)(4 8834 GHISLAINE MAXWELL (continued) Rirchases (continued) Restaurants Sep Cel Staples, Inc NEW YORK NY 384247000144368615 $29.70 Sep 05 FOOD EMPORIUM #36703 NEW YORK NY 000000000000000000 $55.74 Sep 05 FOOD EMPORIUM 036742 NEW YORK NY 0000000
nth (contrived) Category Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements
00000 148.30 Oct 01 RADIOSHACK COR NEW YORK NY 514274000137469022 Oct 01 Papyrus #2234 Papyru New York kW 594274000196281575 Oct 01 Staples, Inc NEW YORK NY 384274000192532803 Oct 02 FOOD EMPORIUM #36742 NEW YORK NY 000000000000000000 $11.08 120.63 11862 511.98 12528 122.85 Oct 10 FOOD EMPO
ASE NEW YORK NY -$903.00 ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC
3 LEXI NEW YORK NY 985257000188598499 44999 Sep IS Sep 17 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 115.00 Sep 17 Sep 21 Staples, Inc NEW YORK NY 385260000181856919 136 45 Sep 20 Sep 22 Dua ne Reade 773 LEXI NEW YORK NY 985263070225203402 150.98 Sep 21 Sep 23 SQ • URBAN GARDEN CE NEW
Entities connected to both WS Visa and Inc NEW YORK
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONWS AG
ORGANIZATIONLOS AG
ORGANIZATION
Vicky Ward
PERSON
George W. Bush
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATIONDoug Band
PERSONCayman
LOCATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONMaria Farmer
PERSON
U.S. Senate
ORGANIZATIONUBS Bank
ORGANIZATION
NEW YORK NY
LOCATION