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closed 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 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
Account. Thank you. SUBS Statement Billing Period: Paymem Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $35.00 aP irin t Line $35,000.00 I Available Credit Line $34,37-g
re@ credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in: Account Summary
yment Due Date November 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments io: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 112316 7626000019012670 2 0000003500 2 EFTA00271440 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If y
Account. Thank you. SUBS Statement Billing Period: Payment Due Date M:ii Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $35.00 Credit Line Available Credit Line Cash Credit Line Available
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 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
e@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary
Payment Due Date 435.00 $300.00 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 April 23, 2017 042317 7626000014012491 5 0000003500 5 EFTA00271706 Important Information Lester stolen card: Your credit card is issued by UBS
ccount. Thank you. SUBS Statement Pilling Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Enifetig in: ME Account Summary Minimum Payment Due 05/23/15 - Payments Credit Line $35,000 CO + Purchases $0.00
a Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Enifetig in: ME Account Sum
e@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Enifetig in: ME Account Sum
Payment Due Date $35.00 $675.71 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 March 23, 2015 032315 7826000014012491 5 0000003500 5 EFTA00271658 Important Information Lost or stolen card: Your credit card is issued by UBS
7 - 10 business days for US Postal Sennce delivery ft urn/et:wraith-. rearm to: U8S BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL $UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payment
low 7 - 10 business days focus Postal Service delivery 11 undebwrahle. worm to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send
PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL $UBS Card Number Ending in Minimum Payment Due
Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES FO BOX 203219 DALLAS DC 75320-3219 135.00 $1,572.73 lune 23, 2018 062318 7826000014012670 2 0000003500 2 CONFIDENTIAL SDNY_GM_00009574 EFTA01597241 Important Information about
count. Thank you. SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Ending in: MI Account Summary Minimum Payment Due Payment Due Date Ctedt Line Available Credit Line Cash Credit Line 0923
management tab. L4 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary S52 CO `Statement Questions? Call ubs.comlonineservices Activity Summary Previous Bala
Thank you. SUBS Statement Billing Period: Payment Due Date Mnimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Primary Card Number Encfmg in: 6592 Questions? Call 1-800-762-1000 ubs.corwonineservices Account Summary Activity Summary Minimum P
ayment Due Date January 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 012315 7626000014012670 2 0000003500 2 EFTA01654429 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Point
Entities connected to both Ghislaine Maxwell and DALLAS DC 75320-3219

Columbus
LOCATIONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Visa Signature
ORGANIZATIONWeehawken
LOCATION
Irving
PERSONPease
PERSONEastern
LOCATIONPostal Service
ORGANIZATIONCOLUMBUS GA
LOCATIONUBS Resource Management Account
ORGANIZATIONCredit Line
ORGANIZATIONTEANECK
LOCATIONAccrual of Interest
ORGANIZATIONUBS Card Services
ORGANIZATIONUBS Business Services
ORGANIZATIONDesoipticn
LOCATIONMAXWELL - Card
ORGANIZATIONMAILCHIMP.COMGA
ORGANIZATIONAmazon Mb
ORGANIZATION