4
Shared Docs
4
Same-Page
7 / 4
Mentions
on when you have used 10% of the credit line for your UBS Visa Signature Credit Card. Name printed on card: Card type: Last four digits of card: G. MAXWELL UBS Visa Signature Credit Card Please log in to ubs.com/onlineservices or the UBS Mobile App if you would like to view your activity or make a pay
card: Card type: Last four digits of card: G. MAXWELL UBS Visa Signature Credit Card Please log in to
right. Please do not reply directly to this message. Disclosure UBS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards Visa Business, UBS Visa Signature Business and UBS Visa Infinite Business credit cards are issued by UBS Bank USA with permission from Visa U.S.A. Inc. (c) UBS 2
payment has been received and posted to your account. Name printed on card: Card type: Last four digits of card: Payment date: Payment amount: G. MAXWELL UBS Visa Signature Credit Card 1602 March 20, 2019 $2.65 You can view your account activity at ubs.comfonlineservices or through the UBS Mobile
gits of card: Payment date: Payment amount: G. MAXWELL UBS Visa Signature Credit Card 1602 March 20,
right. Please do not reply directly to this message. Disclosure UBS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards Visa Business, UBS Visa Signature Business and UBS Visa Infinite Business credit cards are issued by UBS Bank USA with permission from Visa U.S.A. Inc. (c) UBS 2
payment has been received and posted to your account. Name printed on card: Card type: Last four digits of card: Payment date: Payment amount: G. MAXWELL UBS Visa Signature Credit Card May 20, 2019 $98.41 You can view your account activity at or through the UBS Mobile App. Account notifications
gits of card: Payment date: Payment amount: G. MAXWELL UBS Visa Signature Credit Card May 20, 2019 $9
right. Please do not reply directly to this message. Disclosure UBS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards Visa Business, UBS Visa Signature Business and UBS Visa Infinite Business credit cards are issued by UBS Bank USA with permission from Visa U.S.A. Inc. (c) UBS 2
SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RE
% Fixed AlleCatiasar• $25,000 trivii53y0-5-D 0 "id ryvisos/Ct Lanni Mort-7-5 crx "rOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card Personally guaranteed by Visa Business credit card Personally guaranteed by (unsecured) INO NES, Jeffrey E. Epstein (unsecured) 1NO
Entities connected to both Ghislaine Maxwell and Visa Business

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Eric Trump
PERSONUBS Financial Services Inc.
ORGANIZATION
New York City
LOCATION
Kenneth Marra
PERSON
the Internal Revenue Service
ORGANIZATION
Eric Holder
PERSONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Visa Signature
ORGANIZATION
Wisconsin
LOCATION
Madison
LOCATION
Anderson
PERSONUBS Visa Infinite
ORGANIZATION
Milwaukee
LOCATIONUBS Visa Signature Credit Card
ORGANIZATIONCredit Line
ORGANIZATION