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nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your
your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val
9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£
t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54
vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb
tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad
ivity the month for desalt. Balances In your Sweep Options are induded in the opening and closing Mantes value. FDIC insurance *piles to deposits at UBS Bank LISA and an tanks participating in the UBS FDIC Insured Deposit Regan does not /poly to deposits at UBS AG. stariord parch. UPC protection applies to m
10 business days for U.S. Postal Service delivery 11 undeliverable, return to: 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 Date S35.00 SI 359.68 October
Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Numb& Erring in: Account Summary Minimum Payment Due $35.00 men ue a Credit Lin $35,000.00 Available Credit Line $34,2
ure credit card statement Prepared for: GHISLAME MAXWELL Primary Card Number Ending in= Account Summary
7 7826000014012670 2 0000003500 2 EFTA00271296 Important Information about your UBS credit card Lest or stolen card.Your credit card is issued by UBS Bank LISA. If your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.100
- 10 business days for U S. Postal Service delivery. If undeliverable, return to: UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automat
ure credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in:I= Account Summar
D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS
7 7826000014012491 5 0000003500 5 EFTA00271606 Important information about your UBS credit card lest er stolen card.Your credit card is issued by UBS Bank LISA. If your card is lost or stolen, please contact us immediately at any time at 1-888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.100
sed 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 Date You are enrolled in Automa
ure credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in: Account Summary
D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS
17 7826000014012491 5 0000003500 5 EFTA00271590 Importat Information about your UBS credit card Lost or stolen card.Your credit card is issued by UBS Bank LISA. II your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.100
unt. Thank you. SUBS Statement Billing Period: Pa,ment Due Date 1111111.1 m Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in:= Account Summary Minimum Payment Due $35.00 men ue•a Credit Line $35,000.00 Available Credit Line $3
10 business days for U.S. Postal Service delivery. It undefiverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in Minimum Payment Due Statement Balance $89.00 Payment Due Date August 23, 2017 Yo
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in:= Account Summary
7 7826000014012491 5 0000003500 5 EFTA00271620 Important information about your UBS credit card lest er stolen card.Your credit card is issued by UBS Bank LISA. If your card is lost or stolen, please contact us immediately at any time at 1-888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.100
iod: 07/27/17 - 08/26/17 Payment Due Date September 23, 2017 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $35.00 Men ue•a Credit Line $35,000.00 Available Credit Line $34
10 business days for U.S. Postal Service delivery. If undetectable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $143.34 Payment Due Date Septemb
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary
7 7826000014012491 5 0000003500 5 EFTA00271630 Important information about your UBS credit card lest er stolen card.Your credit card is issued by UBS Bank LISA. If your card is lost or stolen, please contact us immediately at any time at 1-888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.100
Entities connected to both Ghislaine Maxwell and UBS Bank LISA

Columbus
LOCATIONUBS Visa
ORGANIZATIONUBS Visa Signature
ORGANIZATIONWeehawken
LOCATION
Irving
PERSONPostal Service
ORGANIZATIONUBS Resource Management Account
ORGANIZATIONCOLUMBUS GA
LOCATIONCredit Line
ORGANIZATIONTEANECK
LOCATIONthe Statement Balance
ORGANIZATIONAccrual of Interest
ORGANIZATIONUBS Card Services
ORGANIZATION
U.S. Postal Service
ORGANIZATIONCashConnea Cash Advances
ORGANIZATIONCreel
ORGANIZATIONthe U.S. Prime Rate
ORGANIZATIONThe DPR for Cash Advances
ORGANIZATIONThe Late Payment Fee
ORGANIZATIONThe Returned Payment Fee
ORGANIZATION