ISLAINE MAXWELL UBS BANK USA 9/24/2019 9/25/2019 FEDEX 9/26/2019 OPEN SUBPOENA / CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 OPEN SUBPOENA CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/9/2019 OPEN SUBPOENA M BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 INFORMATION RECEIVED GHISLAINE MAXWELL

ECEIVED PAYPAL 8/27/2019 9/3/2019 WEB SITE 9/372019 9/5/2019 YES Provided 10/28/19 Refs 2019-030401 INFORMATION Janice Godshall RECEIVED CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/912019 10/25/2019 YES Provided 11/18/19 INFORMATION RECEIVED BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 1