9
Shared Docs
9
Same-Page
9 / 9
Mentions
t Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOS
CREDIT CARD PAYMENT -2.6S Total card payments Minerva,' Payment Cue Payment Cue Doe Credt sne 4245 Avalatle Credit Line Outstanding balance UBS Visa credit card(!) payment information 50.00 135,000 00 135,030 00 40 .00 This credi cad is enrolled in UBS Pay froth Cad feature and will autanati
race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,
umber. Your ilnancial Advisee XOTT STACK K1 A.K1 (LE CA SPIEL "Tlt-rn TEBRIFF1 Due PhoUnt Cut Date Our Inc swami. reds Line Outstanding bdaat UBS Visa credit mugs) payment information for Mae& 23, 2018 S35 07 Mar 23, 2018 535,000,00 115092 54 1907 46 This a•:dt (.0 is enrolled di OS FoiCteci
nt Contact Information Residential Address 139A Charles St Apt 233 Boston, MA 02114-3252 (917) 520 - 3
electronic delivery. Categories of communications you may enroll in for e-Delivery include: • Statements for your UBS Accounts, which include your UBS Visa Signature@ credit card statement from the Card Issuer; notices delivered on or with statements such as our annual Client Privacy Notice; and messag
for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVei
370.12 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Your Pi mandal Advisor: SCOTT STACK KAAULYLE CASRiEL UBS Visa Sig nature credit card(s) payment information for September 23. 2015 ianrnun Palment Cue Payment Due Date Credt Ent roulade C tea Line Outstan
7 14249.79 Oct 27 Withdrawal FEDERAL FUNDS TO Charles Matt AT BANK OF AMERICA, N.A., NY 403.00 13,65
mber. Your Finandal Advisor: SCOTT STACK MANLYLE CASRIEL Annmun Payment CIO Payment Due Date Credt int Ayalatle Credit tine Outstanding Waste UBS Visa Sig nature credit card(s) payment information for January 23, 1016 135.00 tan 23, 2016 135,00300 S33,395 12 11,604 88 This craft cad it encor
Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal
Friendly account name:TERRAMAR Account number: Credt Your N sandal Advisor: SCOTT STACK MANLYLE CASRIEL *vslade Credt tine Outstanding tulance UBS Visa credit card(s) payment information for December 23, 7016 $35 00 Dec 23,2016 535,000.00 S34,406.70 $593.30 This credt cad is enrolled in UBS P
ns kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal A
655 Your IIBanda! Advisor: SCOTT STACK MANY LYLE CASRIEL mi ninon Payment Cue Payment 0ue one Credi Inc Andatte C mit tine Outstanding bdance UBS Visa credit cards) payment information for July 23, 2017 $63.00 Jul 23, 2017 435,000.00 131,867.91 43,132.09 This cred1 cad is enrolled in UBS Pw
P70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC.
GED Jan 29 Closing cash and money balance -.42 170.45 Minmurn Payment Cue Payment Due Date Credl Inc Avatar. Credit line Outstanding basset UBS Visa credit ea rd(s) payment information for July 23.2018 935 CO Jul 23.2018 935,00000 134,178 21 9827.79 This crash cad is enrdled in UBS Pay Cec
S GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 SUBS Card Number Ending
5,0 2 1 .8 8 is scheduled to be paid on 1 0/1 8/1 8 from your U BS Account. Thank you. Access cash at ATMs and banks all over the world With your UBS Visa Signature credit card. For domestic transactions, receive ATM fee rebates, up to $5 per transaction, for an unlimited number of transactions. S
Entities connected to both Prince Charles and UBS Visa

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Paul Ryan
PERSON
Oliver Stone
PERSON
Minsk
LOCATION
Karyna Shuliak
PERSON
New York City
LOCATION
Vicky Ward
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON