gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat

gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat

From: "E IME> To:" Cc: ' Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of Maxwell's credi

COUNT AS OF JANUARY 6, 2019 Relationship Summary: Balance Checking $2,229.19 Savings $5,600.34 Investments (not FDIC Insured) -- Loans --- Credit Cards Checking --- Regular Checking Savings $2,229.19 Balance Citi@ Savings $5,600.34 Total Checking and Savings at Citibank $7,829.53 You're inv

ng Source Availability Authorized Users USD 0.00 USD 0.00 USD 0.00 CONFIDENTIAL SDNY_GM_00007584 EFTA_00 120286 EFTA01266093 Bank Accounts Credit Cards Account # status N Start Date Expiration Date INACTIVE-Expired 14.klar-08 01;2013 YPe Issuer Issue it Currency VISA DEBIT CHASE PAY NE

ending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status _ Name 'Start Date {Expiration Date 372719288031003 ACTIVE Jeffrey Epstein 6-Mar-14 li 2 2020 Type . Issuer Confirmed

IDENTIAL SDNY_GM_00007507 EFTA_00 120270 EFTA01266090 Expiration Date Account Status un ing ource vai a iity Authorized Users Bank Accounts Credit Cards Account # Status Name (Start Date Expiration Date ACTIVE Peggy UglandW 14-Jun-13 06,2020 turrency type Issuer Confirmed 'Issue # HEX

0.00 USD 0.00 USD 0.00 un ing source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007477 EFTA_OOI 20240 EFTA01266060 Bank Accounts Credit Cards Account # Status Start Date Expiration Date 5235606588566406 INACTIVE-Expired Jeffrey Epstein 23-Jan-19 0212019 •ype issuer Confirmed Con

on Date CONFIDENTIAL SDNY_GM_00007430 EFTA_00I 201 93 EFTA01266030 Account Status Funding Source Availability Authorized Users ank Accounts Credit Cards Account # Status Name Start Date Expiration Date 376765840014009 ACTIVE Jeffrey Epstein 15-Feb-17 06,2021 Type Issuer Confirmed Issue #

nding Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date -Expiration Date ACTIVE Daphne 20-Dec-17 Wallace 11:2019 type Issuer Confirmed Issue # Currency AMEX

A_00120226 EFTA01266050 PP Credit Account Number "Expiration Uate Account Status 'Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE ,IM 10-May-18 11,2021 ype issuer onfirmed 'Issue # Currency IAMEX America

nding Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Currency Type Issuer Confirmed I Iss

D 0.00 USD 0.00 USD 0.00 unamg source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007609 EFTA 00120311 EFTA01266106 Bank Accounts Credit Cards Account # Status Start Date Expiration Date 14246315168947230 INACTIVE-Expired 11-Sep-11 03/2013 type ssuer on rmed IIssue # Currency V

on Date CONFIDENTIAL SDNY_GM_00007441 EF1'A_00120204 EFTA01266041 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Daphne Dap Wallace 5-Oct-16 11/2019 ype issuer 'Confirmed ssue # Currency AM

y Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status un mg ourceAvailability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 372719288032159 INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Type Issuer Confirmed Issue #

TIAL SDNY_GM_00007474 EFTA 00{20237 EFTA01266057 Expiration Date Account Status [Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name [Start Date Expiration Date INACTIVE-Expired Jeffrey epstein 124-Feb-10 10/2012 ype ssuer Confirmed # urrency [V

on Date Account Status Funding Source Availability CONFIDENTIAL SDNY_GM_00007492 EFTA_00I 20255 EFTA01266075 Authorized Users bank Accounts Credit Cards Account # Status Name ,Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein ,4-Apr-16 08.2016 Type Issuer Confirmed Issue # Curre

tion Date Account Status CONFIDENTIAL SDNY_GM_00007480 EFTA_00120243 EFTA01266063 unding Source Availability Authorized Users Bank Accounts Credit Cards ccount tus ame tart ate xpiration ate ACTIVE Ann M. Rodriquez ype Issuer Confirmed Issue # Currency (AMEX American Express Unconfirme

'Expiration Date Account Status Funding Source Availability CONFIDENTIAL SDNY_GM_000074B9 EFTA_00120252 EFTA01266072 'Authorized Users -. Credit Cards Account # — Status Name Start Date Expiration Date 376765840014009 ACTIVE Jeffrey Epstein 13-May-18 062021 Currency TYroe Issuer Confir

gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat