9
Shared Docs
9
Same-Page
11 / 11
Mentions
Xt 8D63 Xt07 293 E 66th S nu 666 Sth Ave 58.90 04/05/14 AMAZON PAKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 534.65 04/05/14 FELICE WINE BAR 1 FENEW YORK NY 511034 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $92.54 11P SI&03 04/05/14 DUANE REM* C0001447NEW YORK NY 537.80 8002892273 Descdption
125 $3000 05/03/14 JUICE GENERATION 19 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $789 $7.89 05/03/14 US PHARMACY 12400 QNEW YORK NY 8007467227 Description DRUGS AND SUNDRIES $1788 05/03/14 THE UPS STORE 1083 NEW YORK NY BUSINESS SERVICE $12.67 05/03/14 CITY CHOW CAF
53 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUICE PRESS 3
19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAM 5M93 102597 Irving Fl 1035 1055 3rd Ave $1230 04/19/14 ULTIMATE SPECTACLE 212.7924123 $217.75 212-792-8123 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA $11A2 'TU
01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP NEW YORK NY 537.00 02/07 NYC-TAN WOODSIDE NY 57.90 02/07 FOUR SEASON BEAUTY BM INNEW YORK NY $4200 02/09 FOUR SEASON BEAUTY BM INNEW YORK NY $6200 02/18 NY DIVA NAILS NEW YORK NY $7450 Total Purchases Activity 5236.40 L 2017
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvise meets the requirements of a conforming payment will be credi
Purchases 09/I I FOUR SEASONS BEAUTY BAR INEW YORK NY $48.07 09/16 IIM MU DOG SHOWS LTD 610-376-1880 PA $38.50 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity S1S3.19 Summary of Fees and Interest Interest Charged Date Descrip
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
Purchases 09/I I FOUR SEASONS BEAUTY BAR INEW YORK NY $48.07 09/16 liM RAU DOG SHOWS LTD 610-376-1880 PA $38.50 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity $153.19 Summary of Fees and Interest Interest Charged Date Descrip
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
tion Amount Purchases 04.29 NYCTAXil B86 FLUSHING NY $8 .30 04129 FOUR SEASONS NAIL BAR INCNEW YORK NY $44.10 04129 FOUR SEASON BEAUTY BM INNEW YORK NY $31 00 Total Purchases Activity SB3A0 W M Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 $0.00 Total Interest
ht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ds Total Points 7,59 Activity for GHISLAINE MAXWELL - Card ending in. 7,59 Date Description Cash/ATM Withdrawals 10/16 250 Lexington Avenue Nev York NY 10/16 CASHCONNECT Total Cash/ATM Wnhdrawals Activity Amount $203.50 -$203.50 $0.00 2018 Totals Year-to-Date Summary of Fees and Inte. To
t paymairts: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ption Amount Purchases 04129 NYCTA)01686 FLUSHING NY $8 .30 04129 FOUR SEASONS NAIL BAR INCNEW YORK NY $44.10 04129 FOUR SEASON BEAUTY BM INNEW YORK NY $31 00 Total Purchases Activity SB3A0 W EI Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 $0.00 Total Interes
ht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
us online at ubs.com(uscards Activity for GHISLAINE MAXWELL - Card ending in Date Description Cash/ATM Withdrawals t0/16 250 Lexington Avenue Nev York NY i0/16 CASHCONNECT Total Cash/ATM Withdrawals Activity Amount $203.50 -$203.50 50.00 *gnu ii ( ICA:r_rk 'i L. -1r Total Fees Charged in
ld payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP NEW YORK NY 537.00 02/07 NYC-TAN WOODSIDE NY 57.90 02/07 FOUR SEASON BEAUTY BM INNEW YORK NY $42.00 02/09 FOUR SEASON BEAUTY BM INNEW YORK NY 562.00 02/18 NY DIVA NAPS NEW YORK NY $7430 TotalimcbasesikabritY $236.40 k 2017 To
ht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, 1X 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
Entities connected to both New York City and Irving

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
American Express
ORGANIZATION
Lesley Groff
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON