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ed 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 GIUSLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date $17.00 You are enrolled in Automated Pay Credit Card. Send paym

ed 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 You are enrolled in Auto

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in= Account Summary

ur rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending inMI Date Payments Desoiptial Amcunt 09/18 PAYMENT THANK YOU 43,177.22 Total Payments Activity -53,177.22 Purchases 08/29 TWITTER ADVERTISEG 415-4264400 CA $94.15 08/31 FACEB

osed 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, 2014 You are enrolle

t or the credit report of any Authorized User is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank SDNY GM 00008561 USA, Card Operations, 1000 Harbor .coNfinanNTIA will request your n7tme—andfor EFTA01596483 Page 6 of 6 the name of the Authorized User

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on your rewards 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 -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

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ine at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in Date Payments 10/07 Desaiptial PAYMENT THANK YOU Total Payments Activity Amcunt -$3,088.67 -$3,088.67 Purchases 09/26 ESPA CORP NEW YORK NY 363.03 Total Purchases Activity 563.00 2016 Totals Year-to-Date Summary of Fees

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00 113,041.26 Credit Balance Int. 384.71 37,099.53 Funds Deported 23.200.000.00 0 COMendsAnterest 31.101.59 Total $384.71 $150,140.79 0 Amcunt Credited $23,231,101.59 Money Fund -23.200,000.00 Portfolio Composition m Amount Debited S-23.200.000.00 SSW 1011G Net Cash Activity 31,10