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losed envelope. Please Sow 7. 10 business days for U.S. Postal Service delivery. U85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Card Number Ending in Minimum Payment Due $84.45 Statement Balance $2,780.88 Payment Due
lope. Please Sow 7. 10 business days for U.S. Postal Service delivery. U85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Card Number Ending in Minimum Payment Due $84.45 Statement Balance $2,780.88 Payment Due Date Ma
D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Ca
this address by 5:0011. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Antoinette repayment of cash advances through CardiConnect: The CashConnect feature on your L185 credit card account will automatically repay new Cash Advance
losed envelope. Please atm 7. 10 business days for U.S. Postal Service delivery. U85 8ANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due Statement Balance $2,473.87 Payment Due Date February 23, 2016 You are enrolled in Aut
D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due
FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due
is address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Antoinette repayment of cash advances through Casheonnect: The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances
n the enclosed envelope. Please alow 7. 10 business days for U.S. Postal Servioe U85 8ANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65771 ST NEW YORK NY 10065-7007 ta ( Stement Billing Period: 03/27/16 • 01/26/16 Payment Due Data May 23, 2016 ) Minimum Pennan
osed envelope. Please alow 7. 10 business days for U.S. Postal Servioe U85 8ANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65771 ST NEW YORK NY 10065-7007 ta ( Stement Billing Period: 03/27/16 • 01/26/16 Payment Due Data May 23, 2016 ) Minimum Pennant Due S
D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65771 ST NEW YORK NY 10065-7007 ta ( Ste
this address by 5:00 M. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Antoinette repayment of cash advances through CardiConnect: The CashConnect feature on your L185 credit card account will automatically repay new Cash Advance
ope. Please Sow 7. 10 business days for U.S. Postal Service delnery. 1785 BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GI/ISLA/NE MAXWELL TEANECK NI 07666-0308 SUBS Card Number Ending in Minimum Payment Due $0.00 Statement Balance $0.00 Payment Due Date December 23, 2016 You a
is address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Antoinette repayment of cash advances through CardiConnect: The CashConnect feature on your L185 credit card account will automatically repay new Cash Advance
K1 BOX 84040 COLUMBUS GA 31908-4040 Gil/SCA/NE MAXWELL SUBS Card Number Ending in 6592 Minimum Payme
is address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Antoinette repayment of cash advances through CashConnect: The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances
Entities connected to both Ghislaine Maxwell and Antoinette

Columbus
LOCATIONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATIONWeehawken
LOCATION
Irving
PERSONEastern
LOCATIONBank USA
ORGANIZATION
U.S. Postal Service
ORGANIZATIONthe U.S. Postal Senict
ORGANIZATIONthe U.S. Postal Senice
ORGANIZATIONDaily Periodic Rate
ORGANIZATIONUPS Business Services
ORGANIZATIONM. Eastern
PERSONRASAI
ORGANIZATIONBANK USA - CARD SERVICES
ORGANIZATION