6
Shared Docs
6
Same-Page
21 / 6
Mentions
M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
action Lint Reached U8S BANK USA BUSINESS -59,381.50 ACCOUNT Account name: 116 EAST 65111 SWEET 1.1C Friendly account Account number. Activity Descriptim Your ft nandal Advisor: SCOTT STACK MANLYLE CAMEL /vivant IS) Feb 27 Closing MIS lank USA Business Account The UBS Bank USA Business Account is
ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page
e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804
XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic
-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance
es $0.00 S103.02 Professional services $0.00 $2,728.40 MiscelaneousiUnclassified $0.00 $4,487.63 Total card purchases Date AC Wily $0.00 Descriptim $12,02173 Amount (5) Money balance activities Aug 31 Balance forward $0.00 Sep 1 Deposit Balance Return UBS BANK USA BUSINESS ACCOUNT 157,7
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 Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send
D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due
re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in:= Account Summary
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in= Date Payments Descriptim Amount 08/18 PAYMENT THANK YOU -5795.39 Total Payments Activity -5795.39 Purchases 07/28 ONH•GODADDY.COM 480-5058855 A2 S83.88 08/03 Ama
eriod: 08/27/17 - 09/26/17 Payment Due Date October 23, 2017 Minimum Payment Due $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking Account Summary Minimum Payment Due Payment D Credit Line Available Credit Line 'IMP' Cast. Credit Line Av
sa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking Account Summary Min
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking Account Summary Min
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card enctrig n - Date Payments Descriptim Amount 04/18 PAYMENT THANK YOU -$634.51 Total Payments Activity 4634.51 Purchases 04/03 Amazon Mb services aws.amazon.coWA $145.17 04/04
payment coupon in the enclosed enselcpe. Please allow 7 - 10 business days for U.S. Postal Serrce delivery return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due $241 20 Statement Balance $2,051.19 Payment Due Date October 23, 2019 Amount Enclosed
elivery return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due
eturn to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due
etails on your rewards points activity, please visit us online at ubs.conVuscards Activity for 6H6LNNE MAXWELL - Card ending in INN Date Payments Descriptim Amount 07/18 PAYMENT THANK YOU -11,265.15 Purchases Total Payments Activity -$1,265.15 07/04 Amazon web services aws.amazon.coWA 5189.60
g Period: 02/27/19 - 03/26;9\ Payment Due Date April 23, 2019 minimum Payment Due 50.0, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Endng in ma Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary your minimum Activit
sa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Endng in ma Page t of 4 Qu
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Endng in ma Page t of 4 Qu
please visit us online at ubs.conVuscards Total Points 7,597 0 0 0 0 7,597 Activity for GHISULNE MAXWELL - Card ending in M I Date 03/20 Descriptim PAYMENT THANK YOU Total Payments Activity -$2.65 Amount -$2.65 Total Fees Charged in 2019 Total Interest Charged in 2019 $0.00 $0.00 Intere
Entities connected to both Ghislaine Maxwell and Descriptim

George W. Bush
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Columbus
LOCATIONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATIONUBS Visa Signature
ORGANIZATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATION
Irving
PERSONPostal Service
ORGANIZATIONEastern
LOCATIONRussell 3000
ORGANIZATION
Nashville
LOCATION
Santa
LOCATIONCOLUMBUS GA
LOCATION