Epstein Secrets

DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK,

019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless

pe: G. MAXWELL UBS Visa Signature Credit Card *CHARLES STREET $503.00 BOSTON, MA Cash e your card ac

isa Signature, UBS Visa Infinite, UBS Cash Rewards ;a Business, UBS Visa Signature Business and UBS Visa Infinite Business credit rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc. UBS 2019. The key symbol and UBS are among the registered and unregistered demarks of UBS. VISA, VISA SIGNATU

pe: G. MAXWELL UBS Visa Signature Credit Card *CHARLES STREET $503.00 BOSTON, MA Cash e your card ac

isa Signature, UBS Visa Infinite, UBS Cash Rewards ;a Business, UBS Visa Signature Business and UBS Visa Infinite Business credit rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc. UBS 2019. The key symbol and UBS are among the registered and unregistered demarks of UBS. VISA, VISA SIGNATU

pe: G. MAXWELL UBS Visa Signature Credit Card *CHARLES STREET $1003.00 BOSTON, MA Cash e your card a

isa Signature, UBS Visa Infinite, UBS Cash Rewards ;a Business, UBS Visa Signature Business and UBS Visa Infinite Business credit rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc. UBS 2019. The key symbol and UBS are among the registered and unregistered demarks of UBS. VISA, VISA SIGNATU

nt Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your

4.03 Le Amount act.* rim month for dash Reamer in your Sweep op= se unducbd in the apemen and doting baancee vats F0Ic uturance xophes to &cools at UBS Bank USA aid m bans paetcbobrc s the UBS FCC 'fluted Deposit Froraam does not a:Oy to deposes al UBS AG, slalom Branch SRC proteeton accio: to money market

nt Contact Information Residential Address 139A Charles St Apt 233 City, State, Zip Code Boston, MA 021

her available Sweep Option, if any, you consent to having available cash balances in eligible Accounts deposited in FDIC•insured deposit accounts at UBS Bank USA through one of the UBS Bank Sweep Programs. Accounts that are not eligible for the UBS Bank Sweep Programs include: (1) any Account owned by a fina

nt Contact Information Residential Address 139A Charles St Apt 233 Boston, MA 02114-3252 (917) 520 - 3

Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuer' means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Cards) will be maed to you under sep

ment Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll.

registered radon& owned by Visa htematifial Sent Association ad used order kense The UBS Visa creole cards arid the LBSVia debt cards am issued by UBS Bank USA with permission from Visa US.A. I-corporates! M ober rademaks, registered trademarks, since marks and regatered service marks are of them roped**

MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK,

By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu