Skip to main content
Skip to content
Case File
efta-efta01654409DOJ Data Set 10Correspondence

EFTA Document EFTA01654409

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01654409
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer News Welcome Thank you for choosing the UBS Card Program. We are pleased to have you as a new U8S Visa Signature credit card holder and hope you enjoy the convenience your new credit card offers, including rewards, concierge services and other valuable features. View your card account activity. download credit card statements and more at ubs.com lonlineservices in the cash management tab. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $15.00 Payment Due Date rina 02/18/14 -02/26/14 March 23,2010 $15.00 Page 1 of4 Questions? Call 1-800-762-1000 ubs.corwonbneservices Activity Summary Previous Balance sow erth ted t Line $35,000.00 I I + Purchases Cast. Credit Line $14,000.00 et Credits + Cash Advances Available Cash Line $14,00dnill Past Due Amount $aw Overlimit Amount Available Credit Line $34,934. a $0.00 Payment information* Statement Balance Minimum Payment Due Payment Due Date + Fees Statement Balance $66.00 $0.00 $66.00 $15.00 03/232010 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balance sing this card and each month shown on this statement in u pay about... And you will end up paying I es estimated total of... Only the Minimum Payment 5 months $68 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-302-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in = Minimum Payment Due $15.00 Statement Balance $66.00 Payment Due Date March 23, 2014 Amount Enclosed: $ Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 032314 4197425000032999 6 0000001500 6 EFTA01654409 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 0 Points earned this period 66 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 66 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending in Date Desoipticn Amount Purchases 02123 Spalti Ristorante PALO ALTO CA $66.00 Total Purchases Activity 566.00 Summary of Fees and Interest P r 2014 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2014 Total Interest Charged in 2014 50.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654410 Customer News Pay Credit Card reminder Do not mad payment. Your Statement Balance in the amount of $5,203.84 is scheduled to be paid on 4/18/14 from your UBS Account. Thank you. Starting April 15th your My Choic Rewards cruise options will be as easy to book as your rewards flights. Get a cruise ticket of up to $9 0 0 in value for 5 0.0 0 0 points or pay tor a portion of any cruise ticket at the rate of 100 points per dollar. Call UBS Client Services at 8 0 0-7 6 2-1 0 0 0 and press 2 for more details and to book your cruise. Redeem your My Choice Rewards points to get premium gift cards. the latest gadgets and amazing travel at ubs.com/onlineservices in the cash management tab. L4 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary S52 CO `Statement Questions? Call ubs.comlonineservices Activity Summary Previous Balance Page 1 of 6 1-800-762-1000 Minimum Payment Due $66.00 Payment Due Date 04/23/14 - Paymen Credit Line $35,ocaoo $5,455 .84 Available Credit Line $29,796.16 - Other Credits $252.00 Cash Credit Line S 14.030.00 + Cash Advances $0.00 leadA111014ash Line $14,000.00 + Fees $0.00 Past Due Amount 5000 + Interest $0.00 -lint $0.00 Balance $5,203.84 I 02/27/14 - 03/26/14 April 23, 2014 $52.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $5.203.84 $52.00 04/23/2014 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the bala using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 22 years $10,526 $176 3 years $6,336 (Savings = 54,190) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA -CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $52.00 Statement Balance $5,203.84 Payment Due Date April 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 042314 4197425000032999 6 0000005200 6 EFTA01654411 Page 3 of 6 You've Earned Bonus Points Congratulations! You have earned 5,000 bonus points this month. My Choke Rewards Points from UBS ACC95101.511111170aly Total Points Beginning Points this period 66 Points earned this period 5,204 Bonus points 5,000 Adjustments 0 Redemptions 0 Ending points balance 10,270 •For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending is ffi l Date Descnpocn Amaut Payments 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA Check Out Date: Check In Date: 02/2EJ14 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL 03/06 PAYPAL •ION 402-935-7733 CA 0807 STARBUCKS #08242 MIAMI BEMiami Beach FL 0807 THE STANDARD MIAMI F&B MLAMI BEACH FL 03/10 INTUIT COP SHELF STAFFN212.8421033 NY 03/10 JASON POSSUMATO 917-774-0347 Ni 03/13 AMTRAK .COM 0720743559943WASHINGTON DC TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/14 AMTRAK .COM 0730616529667WASHINGTON DC TKT: 0730616529667 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM Total Purchases Activity Summary of Fees and Interest $2.95 $56046 $3.70 $2,310.00 $4.23 $5287 $787.50 $1360.93 $252.00 $122.00 $5,455.84 IEL 2( 1 Totals Year-to-Date Summary of Fees and Interest 11 Total Fees Charged in 2014 Total Interest Charged in 2014 Interest Charge Calculation - 28 Days in Billing Cyde $0.00 $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES 50.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654412 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,724.01 is scheduled to be paid on 5/18/14 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature® credit card statement Prepared lor GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $17.00 Payme e C d Line $35,000.00 Available Credit Line $33,27 Cash Credit Line 3 14 000.00 Available Cash line $14, . Past Due Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date 30.00 03/27/14 - 04/26/14 May 23, 2014 $17.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.comloreneservices Activity Summary Previous Balance 15,20334 1 Ern $5,2037Mill + Purchases 31,724 01 er Credits $0.00 + Cash Advances $0.00 + Fees $0.00 + Interest Statement Balance $1,724.01 $1,724.01 $17.00 05/23/2014 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balan using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 13 years 43,162 S2,088 $58 3 years (Savings= 31,074) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in Minimum Payment Due $17.00 Statement Balance $1,724.01 Payment Due Date May 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments lo: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 052314 4197425000032999 6 0000001700 6 EFTA01654413 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 10,270 Points earned this period 1,725 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 11,995 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending irl= Date Payments Desoiptial Amount 04/I7 PAYMENT THANK YOU -$5,203.84 Total Payments Activity 45,203.84 Purchases 03/31 T-0/108ILE.COM*PAYMENT 800-937-8997 WA $172.04 04/01 EINH•GODADDY.COM 480-505-8855 AZ $.356.20 04/01 FACEBK *CrILLKS2C92 imwrib.mercc CA $109.25 04/02 GODADDY.COM 480-5058855 AZ $29.98 04/02 TWITTER ADVERTIS/NG 415-4264400 CA $15.00 04/03 Amazon Web Services avw.amazon.coWA $270.50 04/04 CLOUDFLARE 650-3198939 CA $200.00 04/08 TWITTER ADVERTIS/NG 415-4264400 CA $84.83 04/09 MAILCHIMP MAILCHIMP.COMGA $75.00 04/15 TWITTER ADVERT'S/NG 415-4264400 CA $65.66 04/18 GODADDY.COM 480-5058855 AZ $699 04/20 MOMENTUM 04 INC. 7194289439 CA $26710 04/22 CITY Of B H PARKING METERBEVERLY HILLSCA $1.25 04/22 TWITTER ADVERTISING 415-4264400 CA $6951 Total Purchases Activity $1,724.01 Summary of Fees and Interest 2014 Totals Yearo-Date Summary of Fees and Interest Total Fees Charged in 2014 Total Interest Charged in 2014 Interest Charge Calculation - 31 Days in Billing Cyde $0.00 $0.00 Balance Subject to Interest Rate PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (1.) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifications Make your payment online Set up one-time or recurring monthly payments via our online Pay Credit Card feature on UBS Online Services. It's a quick, safe, easy and secure way to pay your monthly credit card bill. Log in at www.ubs.com/onlineservices, and go to Cash Management > Card Services > Pay Credit Card. EFTA01654414 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,740.97 is scheduled to be paid on 6/18/14 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending Account Summary Minimum Payment Due Payment Due Date Credit Line i Available Credit Line Cash Credit Line Available Cash tine a Past Due Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date 04/27/14 - 05/26/14 June 23. 2014 517.00 Page 1 of 4 Questions/ Call 1-800-762-1000 ubs.comfonanesenrices Activity Summary 517.00 Previous Balance $1,724.01 ing. - Paymen $35,000.00 + 51,740 97 33,25 - Other Credits $0.00 314.000.00 + Cash Advances $0.00 $14,000.00 + Fees $0.00 50.00 + Interest $0.00 Statement Balance S1,740.97 41,740.97 517.00 06/23/2014 Late P4nient Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 13 years 53,199 $2,124 559 3 years (Savings = 51,075) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 ELL UBS Card Number Ending in Minimum Payment Due $17.00 Statement Balance $1,740.97 Payment Due Date June 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments io: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 062314 4197425000032999 6 0000001700 6 EFTA01654415 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 11,995 Points earned this period 1,742 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 13,737 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card enchng in Date Payments Desoipticn Arrount 05/16 PAYMENT THANK YOU -51,724.01 Total Payments Activity -51,724.01 Purchases 04/30 TWITTER ADVERTISSYG 415-4264400 CA $81.81 05/01 FACEBK *9BCSM5SC92 650-543-7818 CA $147.87 05/01 FACEBK *UFB2M5WC92 650-543-7818 CA 55.00 05/01 GODADDY.COM 480-5058855 AZ $83.88 05/01 TWITTER ADVERTISSYG 415-4264400 CA $20.98 05/02 GODADDY.COM 480-5058855 AZ 53588 05/04 Amax.) Web Services aws.amazon.coWA $191.30 05/04 T-MOBILE RECURRING PMT 800-937.8997 WA $171.00 05/04 CLOUDFLARE 650-3198939 CA $200.00 05/08 TWITTER ADVERTISSYG 415-4264400 CA $86.82 05/09 MAILCHIMP MAILCHIMP.COMGA $75.00 05/18 GODADDY.COM 480-5058855 AZ 56.99 05/20 IN •TOP SHELF STAFFING 212-8421033 NY $212.50 05/21 MOMENTUM 719-428-9439 CO $266.55 05/22 TWITTER ADVERTISCIG 415-4264400 CA $77.94 05/22 TWITTER ADVERTISCIG 415-4264400 CA $77.45 Total Purchases Activity 51,740.97 Summary of Fees and Interest 2014 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2014 $0.00 Total Interest Charged in 2014 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES 50.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) Moo CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654416 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $3,675.91 is scheduled to be paid on 7/18/14 from your UBS Account. Thank you. SUBS Statement Billing Period: 05/27/14 - 06/26/14 Payment Due Date July 23, 2014 Minimum Payment Due S74.00 UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in: Account Summary minimum Page 1 of 6 Questions? Call 1-800-762-1000 ubs.corrifoninesentices Activity Summary Minimum Payment Due $74.00 Previous Balance 41,740.97 I Payment Due Date Credit Line $35,000.00 + P;uc uses $3,782.91 i Available Credit Line I - Other Credits I + Cash Advances $0.00 Cash Credit Line $14,000.00 + Fees S0.00 Past Due Amount 50.00 + Interest $0.00 Statement Balance $3,675.91 Payment Information* Statement Balance Minimum Payment Due Payment Due Date If we do not receive your $3,675.91 474.00 07/23/2014 payment by the date listed above, you Late P4nient Warning: may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 8 years 55,376 5124 3 years 44,464 (Savings = $912) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payab'e to UBS Card Service( and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in Minimum Payment Due $74.00 Statement Balance $3,675.91 Payment Due Date July 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments io: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 753204219 072314 4197425000032999 6 0000007400 6 EFTA01654417 Page 3 of 6 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 13,737 Points earned this petiod 3,677 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 17,414 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card encfmg Date Payments Desaip6cm Amount 06/12 AMTRAK .COM 1630635077251WASHINGTON DC -$54.00 TIC: 1630635077251 DEPT DATE: 06/16/14 ORIG: NYP DEST: WAS 06/13 AMTRAK .COM 1630605092785WASHINGTON DC -$53.00 TIC: 1630605092785 DEPT DATE: 06/15/14 ORIG: NYP DEST: WAS 06/18 PAYMENT THANK YOU -$1,740.97 Purchases TotaliaymentractlyitY -SI,847.97 05/30 TWITTER ADVERTISiNG 415-4264400 CA $97.92 05/31 FACEBK *K7XWQ5AC92 650-543-7818 CA $163.39 06/01 TWITTER ADVERTISiNG 415-4264400 CA $41.93 06/03 Amazon Web Services avvs.amazon.coWA $197.61 06/04 T-1.108ILE RECURRING MIT 800-937.8997 WA $171.00 06/04 CLOUDFLARE 650-3198939 CA $200.00 06/08 TWITTER ADVERTISiNG 415-4264400 CA $95.83 06/09 MAILCHIMP MAILCHIMP.COMGA $75.00 06/12 AMTRAK .COM 1630635077251WASHINGTON DC $518.00 TIC: 1630635077251 DEPT DATE: 06/16/14 ORIG: NYP DEST: WAS 06/15 TWITTER ADVERTISING 415-4264400 CA $102.98 06/15 AMTRAK .COM 1660621018795WASHINGTON DC $223.00 TIC: 1660621018795 DEPT DATE: 06/16/14 ORIG: NYP DEST: WAS 06/16 TAXI MAGIC ALEXANDRIA VA $14.68 06/16 TAXI CAB SERVICE WASHINGTON DC $9.28 06/16 GRAND CAB WASHINGTON DC $12.50 06/16 DC TAT01841 LONG ISLAND NY $7.74 06/17 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM 719-428-9439 CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18 YELLOW CAB CO OF DC WASHINGTON DC $11.25 06/18 YELLOW CAB CO OF DC WASHINGTON DC $17.11 06/18 NYC-TAXI ASTORIA NY $15.00 06/18 LOEW'S MADISON HOTEL F&I3 WASHINGTON DC $3.25 06/18 TAXICHARG WASHINGTONDC WASHINGTON DC $9.55 06/18 LOEW'S MADISON HOTEL WASHINGTON DC $683.26 Check In Date: 06/16/14 Check Out Date Daily Rate: $0.00 Taxes: $0.00 06/22 TWITTER ADVERTISLIG 415-4264400 CA $97.03 06/24 IN •TOP SHELF STAFFING 212-8421033 NY $450.00 06/24 NYC-TAXI ASTORIA NY $21.10 06/24 AMTRAK .COM 1750612026038WASHINGTON DC $231.00 TIC: 1750612026038 DEPT DATE: 0926/14 ORIG: NYP DEST: WAS Total Purchases Activity 53,782.91 Summary of Fees and Interest EFTA01654418 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,573.77 is scheduled to be paid on 8/18/14 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent, you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISUMNE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $16.00 Payment Due Date C ,ed:t Line $35,000.00 I Available Credit Line $33,4244. Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount _am 414,000.00 $14,004, $0.00 $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 06/27/14 - 07/26/14 August 23, 2014 $16.00 Page 1 of 4 Questions/ Call 1-800-762-1000 ubs.com/onbneservices Activity Summary Previous Balance + Fees $3,675.91 I + Iritatest Statement Balance $1,573.77 $1,573.77 416.00 08/23/2014 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balan shown on this statement about... Only the Minimum Payment 12 years $2,843 553 3 years 41,908 (Savings = $935) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $16.00 Statement Balance $1,573.77 Payment Due Date August 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 062314 4197425000032999 6 0000001600 6 EFTA01654419 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 17,414 Points earned this period 1.573 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 18,987 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card eniimg in Date Payments Desoiptial Amount 07/18 PAYMENT THANK YOU -$3,675.91 Total Payments Activity -S3,67S-91 Purchases 06/25 NYC TAXI 2FS6 ASTORIA NY $17.00 06/26 STARBUCKS #00735 WASHINGTWashington DC 53.47 06/26 STARBUCKS #00735 WASHINGTWashington DC $1 .98 06/26 AMTRAK ACELA CAFE Q12 WASHINGTON DC $6.00 06/26 TAXI MAGIC ALEXANDRIA VA $17.46 06/29 TWITTER ADVERTISEG 415-4264400 CA $9699 07/01 FACEBK *2C2X256C92 6S0-543-7818 CA $238.56 07/01 TWITTER ADVERTISEG 415-4264400 CA $25.29 07/03 Amazon Web Services avvs.amazon.coWA $193.98 07/04 T-MOBILE RECURRING PMT 800-937.8997 WA $171.43 07/04 CLOUDFLARE 650-3198939 CA $200.00 07/08 TWITTER ADVERTISEG 415-4264400 CA $73.03 07/09 MAILCHIMP MAILCHIMP.COMGA $75.00 07/IS TWITTER ADVERTISSVG 415-4264400 CA $74.91 07/18 GODADDY.COM 480-5058855 AZ $6.99 0720 MOMENTUM 719-428-9439 CO $267.75 0722 TWITTERADVERTISING 415-4264400 CA $104.93 Total Purchases Activity 51,573.77 Summary of Fees and Interest Iff 2014 Totals Year-to-Date Summary of Fees and Interest Tots Fee' 1 Paged in 20'4 i..1ii1 Total Interest Charged in 2014 $0.00 1 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% M $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654420 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $3.177.22 is scheduled to be paid on 9/18/14 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Ending in: MI Account Summary Minimum Payment Due Payment Due Date Ctedt Line Available Credit Line Cash Credit Line 0923/14 $35,000.00 $31,822.78 314,000.00 $14,000.00 [Available Cash Line Past Due Amount Overlimit Amount 50.00 $0.03 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 07/27/14 - 08/26/14 September 23, 2014 532.00 Page 1 of 8 Questions/ Call 1-800-762-1000 ubs.conVonineservices Activity Summary Previous Balance - Pa•yments 41,573.77 $3,177.22 I + Fees $0.00 + Interest Statement Balance 53,17722 $3,177.22 $32.00 09/232014 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balan shown on this statement i about... Only the Minimum Payment 18 years $6,234 5107 3 years $3,852 (Savings = 52,382) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in Minimum Payment Due $32.00 Statement Balance $3,177.22 Payment Due Date September 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 092314 4197425000032999 6 0000003200 6 EFTA01654421 Page 3 of 8 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 18,987 Points earned this petiod 3,176 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 22,163 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in Date Payments Descriptiat Amount 08/18 PAYMENT THANK YOU -51,573.77 Total Payments Activity -51,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC 5259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ *GRAPHIC PRINTING INC.Commack NY 5566.15 0726 FACEBOOK V2H9Y5AC92 iminv.tb.meiadsCA 525008 07/29 TWITTER ADVERTISSYG 415-4264400 CA 5105.00 07/30 LOEWS MADISON HOTEL FB WASHINGTON DC $13.00 07/31 FACEBOOK JUNY5WC92 wamtfb.meradsCA $15.43 O8/01 TWITTER ADVERTISiNG 415-4264400 CA 545.00 08/03 Amazon Web Services aws.amazon.coWA 5198.31 08104 T-MORSE RECURRING NAT 800-937.8997 WA 5171.88 08104 CLOUDFLARE 650-3198939 CA $200.00 08108 TWITTER ADVERTISiNG 415-4264400 CA $83.11 08109 MAILCHIMP MAILCHIMP.COMGA $185.00 08/15 TWITTER ADVERTISEG 415-4264400 CA 596.16 08/18 ONH•GODADIDY.COM 480-5058855 A2 $6.99 08/19 MOMENTUM 719-428-9439 CO 5884.15 08/22 TWITTER ADVERTISSYG 415-4264400 CA 597.96 Total Purchases Activity 53,177.22 Summary of Fees and Interest 2014 Totals Year-to-Date Summary of Fees and Interest Total Fees Chafgeo in 2014 Total Interest Charged in 2014 Interest Charge Calculation - 31 Days in Billing Cyde $0.00 $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES 50 07 13.24% (v) $0.00 BALANCE TRANSFERS 50.03 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654422 Customer News View your card account activity. download credit card statements and more at ubs.com lonlineservices in the cash management tab. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of 11.470.44 is scheduled to be paid on 10/18/14 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Encfmg Account Summary Minimum Payment Due $15.00 Pa ment Due Date Credit Line $35,000.00 Available Credit Line S33,52 Cash Credit Line $14,000.00 Available Cash Line $14 Past Due Amount 10.00 $0.00 I Overlimit Amoot Payment Information* Statement Balance Minimum Payment Due Payment Due Date 08/27/14 - 09/26/14 October 23, 2014 $15.00 Pagel of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary Previous Balance 33,17722 + Purchases 114704 Cher CreditS + Cash Advances + Fees + Interest Statement Balance $0.00 $0.00 S0.00 50.00 I S1,470.44 S1,470.44 $15.00 10/23/2014 Late P4nient Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 12 years 52,626 SSO 3 years 41,800 (Savings = 5826) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to • UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in Minimum Payment Due $15.00 Statement Balance $1,470.44 Payment Due Date October 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 102314 14197425000032999 6 000000L500 6 EFTA01654423 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 22,163 Points earned this petiod I A70 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 23,633 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAJNE MAXWELL - Card ending in Date Payments Desointim Amount 09/18 PAYMENT THANK YOU 43,177.22 Total Payment Activity -53,177.22 Purchases 08/29 TWITTER ADVERTISEIG 415-4264400 CA $94.15 08/31 FACEBOOK BYJM564C92 www.fb.meradsCA 4154.98 09101 TWITTER ADVERTISEG 415-4264400 CA 439.64 09103 Amazon Web Services aws.amazon.coWA 4198.39 090 T-1.108ILE RECURRING MIT 800-937.6997 WA 4181.62 090 CLOUDFLARE 650-3198939 CA $200.00 09108 TWITTER ADVERTISEG 415-4264400 CA 49436 09109 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISEIG 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 A2 $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees and Interest 2014 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Charged in 2014 $0.00 Total Interest Charged in 2014 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) So.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654424 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,405.20 is scheduled to be paid on 11/18/14 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending Account Summary Minimum Payment Due Pavmen C 'edit Line Available Credit Line Cast Credit Line Available Cash. Line Past Due Amount $15.00 $35,000.00 r S33,594. $14,000.00 $14,000. $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 09/27/14 - 10/26/14 November 23, 2014 $15.00 Page 1 of 4 Questions/ Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous Balance $1,470.44 + Fees + Interest Statement Balance S1,405.20 515.00 1 1/23/2014 51,40520 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the bala shown on this statement i about... Only the Minimum Payment 11 years $2,489 $48 3 years 41,728 (Savings = S761) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in Minimum Payment Due $15.00 Statement Balance $1,405.20 Payment Due Date November 23, 2014 You are enrolled in Automated Pay Credit Card. Send paym ems 10: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 112314 7826000014012670 2 0000001500 2 EFTA01654425 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 23,633 Points earned this period 1,406 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 25,039 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in Date Payments Desoimicn Amount 10/17 PAYMENT THANK YOU -51.470.44 Total Payments Activity -51,470.44 Purchases 09/26 NYC TAXI 4V27 BROOKLYN NY 59.50 09/26 NYC TAXI 11542 WESTBURY NY 59.00 09/30 FACEBOOK MAXG96IC92 wvwv.1b.me/adsCA $16e00 10/03 Amazon Web Services awsamazon.coWA $193.24 10/03 TWITTER ADVERTISiNG 415-4264400 CA $15.00 10/04 T-NOBLE RECURRING PMT 800-937.8997 WA $172.32 10/04 CLOUDFLARE 650-3198939 CA $20e00 10/09 MAILCHIMP MAILCHIMP.COMGA $165.00 10/10 TWITTER ADVERTISEG 415-4264400 CA $103.84 10/17 TWITTER ADVERTISEG 415-4264400 CA $101.51 10/18 DNH•GODADDY.COM 4130-S05885S A2 56.99 10/20 MOMENTUM 719-428-9439 CO $268.80 Total Purchases Activity 51,405.20 Summary of Fees and Interest 2014 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Charged in 2014 $0.00 Total Interest Charged in 2014 50.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% (v) 50.00 BALANCE TRANSFERS $0.00 13.24% (1.4 $0.00 CASH ADVANCES $0.00 21.99% (1.) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654426 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $2,582.36 is scheduled to be paid on 12/18/14 from your UBS Account. Thank you. Shop for your holiday gift-giving needs, and use your points to do it, on the newly redesigned My Choice Rewards web site. Find gift cards tor fine dining and premium retail, browse the latest in luxury goods and trendy gadgets, book your holiday travel at ubs.comionlineservices or buy what you want and redeem for a statement credit. Just log into your Online Services at ubs.com and click "View Rewards" on the Cash Management tab. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending Account Summary Minimum Payment Due Payment Due Date C..ed t Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $0.00 10/27/14- 11/26/14 December 23, 2014 $52.00 Page 1 of 6 Questions? Call 1-800-762-1000 ubs.conVonineservices Activity Summary 552 CO Previous Balance 12/23/14 81.405.20 I - Payments 335,000.00 Pxcii‘ises $32,417.64 314,0000 $14,000.00 50.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $2,581.58 I - Other Credits + Cash Advances + Fees $0.78 + Interest $2,582.36 $52.00 12/23/2014 late • t Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balan shown on this statement i about... Only the Minimum Payment 7 years $3,672 $87 3 years $3,132 (Savings = $540) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineseivices. Detach here. Please make checks payable to 'UB5 Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA -CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due Statement Balance $52.00 $2,582.36 Payment Due Date December 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA -CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 122314 7826000014012670 2 0000005200 2 EFTA01654427 Page 3 of 6 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 25,039 Points earned this period 2,582 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 27,621 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending Date Payments Desaipfian Amount 11/18 PAYMENT THANK YOU -51,40520 Total Payments Activity -$1,405.20 Purchases 10/25 TWITTER ADVERTINNG 415-4264400 CA $102.72 10/28 AMTRAK .COM 3010640027401WASHINGTON DC $191.00 TIC: 3010640027401 DEPT DATE: 10/28/14 ORIG: NYP DEST: BOS 10/31 FACEBOOK DZB4E62D92 650-6187714 CA 5160.00 10/31 Cafe Paris Reykjavik $26.09 3,180.00 15K 10/31 TWITTER ADVERTISLIG 415-4264400 CA 5101.77 11/01 TWITTER ADVERTISEG 415-4264400 CA 514.88 11/04 Amazon Web Services awsamazon.coWA $203.78 11/04 T-MOBILE RECURRING PMT 800-937.8997 WA 5171.01 11/04 CLOUDFLARE 650-3198939 CA $200.00 11/08 TWITTER ADVERTISEG 415-4264400 CA $101.74 11109 0.1.AILCHIMP MAILCHIMP.COMGA $165.00 11/13 BEST BUY 00080465 FLUSHING NY $30.47 11/15 BEST BUY 00080077 BOSTON MA 529.74 11/15 TWITTER ADVERTINNG 415-4264400 CA $103.43 11/18 DNH•GODADDY.COM 480-5058855 A2 $699 11/19 THE UPS STORE 1083 NEW YORK NY $60009 11/22 TWITTER ADVERTI9NG 415-4264400 CA $103.07 11/25 MOMENTUM 719-428-9439 C0 $268.90 Total Purchases Activity 52,58158 Summary of Fees and Interest Fees Date 11/03 ,ri *:.N ;M- ON H-F Description Amount $0.78 Total Fees for this period IEN 7:14 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Charyee .n 2014 50 .78 Total Interest Charged in 2014 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL. Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% M $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654428 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,333.21 is scheduled to be paid on 1/18/15 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent, you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending Account Summary Minimum Payment Due Payment Due Date al= C'edt Line Available Credit Line Cash Credit Line Available Cash Lin Past Due Amount $35.00 S35,000.00 S14,000.00 $0.00 Payment information* Statement Balance Minimum Payment Due Payment Due Date 11/27/14 - 12/26/14 January 23. 2015 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous Balance $2,582.36 I + P.nriuises 51,333.21 - Other Credits I + Cash Advances + Fees + interest 50.00 `Statement Balance S1,333.21 $1,333.21 $35.00 01/23/2015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balance shown on this statement in about... And you will end up paying 1 estimated total of... Only the Minimum Payment 4 years 51,723 $45 3 years $1,620 (Savings = 5103) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is I-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Service( and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $1,333.21 Payment Due Date January 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 012315 7626000014012670 2 0000003500 2 EFTA01654429 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 27,621 Points earned this period 1,334 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 28,955 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending Date Payments Desoiptica Amount 12/18 PAYMENT THANK YOU -52,58236 Total Payments Activity -52,582.36 Purchases 11/29 TWITTER ADVERTISEG 415-4264400 CA $103.67 11/30 FACEBOOK FMC)CP62C92 650-6187714 CA $150.00 12/01 TWITTER ADVERTISEG 415-4264400 CA $2967 12/03 Amazon Web Services aws.amazon.coWA $198.36 12/04 T-MOBILE RECURRING PMT 800-937.8997 WA $170.80 12/04 CLOUDFLARE 650-3198939 CA $200.00 12/08 TWITTER ADVERTISEG 415-4264400 CA $4412 12/09 MAILCHIMP MAILCHIMP.COMGA $160.00 12/18 DNH•GODADDY.COM 480-5058855 A2 56.99 12/21 MOMENTUM 719-428-9439 CO $26980 Total Purchases Activity 51,33321 Summary of Fees and Interest r a-Date Summary of Fees and Interest Total Fees Charged in 2014 10.78 Total Interest Charged in 2014 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE interest Rata RATE (APR) PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654430 1 1 Customer News An annual summary statement which includes all of your credit card account activity from 2014 is available online. To view the statement logon to your UBS Online Services account. The card services menu can be found in the cash management section. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1.273.29 is scheduled to be paid on 2/18/15 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number EncTing Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary Minimum Payment Due $35.00 Previous Balance 51,333.21 Payment Due Date allni t Line $35,000.00 + Purchases $1,273.29 Available Credit Line - Other Credits $0.00 Cash. Credit Line $14,000.00 + Cash Advances $0.00 Available Cash. + Fees $0.00 Past Due Amount 50.00 + Interest $0.00 `Statement Balance $1,273-29 Payment Information* Statement Balance $1.273.29 Minimum Payment Due $35.00 Payment Due Date 02/23/2015 If we do not receive your minimum payment by the date listed above, you Late Pdyment Warning: 12/27/14 - 01/26/15 February 23, 2015 535.00 may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 4 years 51,629 $43 3 years $1, (Savings . Sal) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov *Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to • UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 ELL UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $1,273.29 Payment Due Date February 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 753204219 022315 7626000014012670 2 0000003500 2 EFTA01654431 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 28,955 Points earned this period 1,273 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 30.228 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity Icy GHISLA1NE MAXWELL - Card ending in Date Payment Desoipticn Amount 01/16 PAYMENT THANK YOU -$1,333.21 Total Payments Activity -51,333.21 Purchases 12/31 FACEBOOK 62Y31461C92 650-6187714 CA $155.83 01/03 Amazon web services aws.amazon.coWA $205.46 01/04 T44081LE RECURRING PMT 800-937.6997 WA $170.49 01/04 CLOUDFLARE 650-3198939 CA $200.00 01/09 MAILCHIMP MAILCHIMP.COMGA $160.00 01/16 TWITTER ADVERTISWG 415-4264400 CA $15.00 01/18 ONH•GODADDY.COM 480-5058855 A2 $699 01/23 MOMENTUM 719-428-9439 CO $271.50 01/23 TWITTER ADVERTISING 415-4264400 CA $88.02 Total Purchases Adiyity 51,273.29 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest a Total Fees Charged in 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% (Y) 10.00 BALANCE TRANSFERS 50.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654432 Customer News View your card account activity. download credit card statements an more at ubs.com lonlineservices in the cash management tab. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1.382.20 is scheduled to be paid on 3/18/15 from your UBS Account. Thank you. SUBS Statement Billing Period Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfmg Account Summary Pagel of 4 Questions? Call 1-800-762-1000 ubs.cornionineserrices Activity Summary Minimum Payment Due 335.00 Previous Balance $1,273.29 Payment Due Date al= - Payments Credit Line $35,000.00 + Pxcnases $1382.20 - Other Credits . Cash Credit Line $14,000.00 + Cash Advances $0.00 Available Cash Line + Fees 50.00 Past Due Amount 50.00 + Interest 50.00 I Overlimit Amount a 50.00 Statement Balance $1,382.20 01/27/15 - 07/26/15 March 23, 2015 535.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $1382.20 $35.00 03/23/2015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 4 years $1,800 547 3 years 41,692 (Savings = $108) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $1,382.20 Payment Due Date March 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 753203219 032315 7626000014012670 2 0000003500 2 EFTA01654433 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 30,228 Points earned this petiod 1,382 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 31,610 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLA1NE MAXWELL - Card ending VI= Date Payments Desoiptial Arrount 02/18 PAYMENT THANK YOU -$1.273.29 Total Payments Activity 41,273.29 Purchases 01/30 TWITTER ADVERTISEG 415-4264400 CA $99.81 01/31 FACEBOOK X7TUV6W892 650-6187714 CA $153.78 02/01 TWITTER ADVERTISMIG 415-4264400 CA $2752 02/02 ESPA CORP NEW YORK NY $8190 02/03 Amazon web services aws.amazon.coWA $207.39 02/04 T-MORSE RECURRING PMT 800-937.6997 WA $178.17 02/04 CLOUDFLARE 650-3198939 CA $200.00 02/08 TWITTER ADVERTISMIG 415-4264400 CA $85.95 02/09 MAILCHIMP MAILCHIMP.COMGA 5150.CO 02/15 TWITTER ADVERTISEG 415-4264400 CA $88.32 02/18 DNH•GODADDY.COM 480-5058855 A2 $699 02/22 TWITTER ADVERT'S/NG 415-4264400 CA $103.27 Total Purchases Activity 51,382.20 Summary of Fees and Interest I. 2015 Totals Year-to-Date Summary of Fees and interest Total Fees Charged in 2015 Total Interest Charged in 2015 $0.00 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654434 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1.4 1 1.69 is scheduled to be paid on 4/18115 from your UBS Account. Thank you. Shop for your springtime gift-giving needs, and use your points to do it, on the newly redesigned My Choice Rewards web site. Find gift cards tor fine dining and premium retail, browse the latest in trendy goods and the latest gadgets. book your summer travel or redeem for a statement credit at ubs.com/onlineservices. Just click 'View Rewards' on the Cash Management tab. SUBS Statement Billing Period Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $35.00 Payineriit Due te C .echt Line Available Credit Line Cash. Credit Line Available Cash Line Past Due Amount $aw Overlimit $0.00 $35,000.00 $14,000.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 02127/15-03/26/15 April 23, 2015 535.00 Page 1 of a Questions/ Call 1-800-762-1000 ubs.convonineservices Activity Summary Previous Balance $1:382.20 1 + Parciases $1,411.69 I - Other Credits I + Cash Advances $0.00 $0.00 $0.00 $0.00 + Fees + IMereSt Statement Balance $1,411.69 $1,411.69 $35.00 04/23/2015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 4 years $1,246 $48 3 years 51.728 (Savings . $118) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $1,411.69 Payment Due Date April 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 042315 782600001,4012670 2 0000003500 2 EFTA01654435 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 31,610 Points earned this petiod 1 A 11 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 33,021 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card ending in Date Payments Desoipticn PAYMENT THANK YOU Total Payments Activity Amount 41,382.20 -51,382.20 $14DCO 03/18 Purchases FACEBOOK NMFBVGJC92 650-6187714 CA 02/28 03/01 TWITTER ADVERTISNIG 415-4264400 CA $87.30 03/03 Amazon Mb services aws.amazon.coWA $189.16 03/04 T4.108ILE RECURRING PMT 800-937.6997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/08 TIMITERADVERTISWG 415-4264400 CA $111.41 03/09 MAILCHIMP MAILCHIMP.COMGA $150.00 03/12 NYC-TAXI ASTONA NY $17.80 03/15 TIMITERADVERTISWG 415-4264400 CA $125.19 03/18 ONH•GODADDY.COM 480-5058855 A2 5699 03/23 TIMITER ADVERTINNG 415-4264400 CA 5132.83 03/24 STANFORD THE MARKET STANFORD CA 59.23 03/25 Graphic Lab Inc 212-6821815 NY 5239.53 Total PuotaresAgbeity 51,411.69 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Charge° .tt 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 28 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Ind'. I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654436 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,090.03 is scheduled to be paid on 5/18/15 from your UBS Account. Thank you. SUBS Statement Billing Period: 03/27/15- 04/26/15 Payment Due Date May 23, 2015 Minimum Payment Due S35.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in: Page 1 of a Questions? Call 1-800-762-1000 ubs.convonbneservices Account Summary Minimum Payment Due 435 CO Activity Summary Previous Balance $1,411.69 Payment Due Date 05/23/15 - Payments S $1,411.69 Credit Line $35,020 CO + Purchases 11,090.03 lale Credit Line $33,909.97 - Other Credits $0.00 Cash Credit Line 414.000.00 + Cash Advances $0.00 nth Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .00 + Interest $0.00 LOverlimit Amount $0.00 Statement Balance $1,090.03 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $1,090.03 $35.00 05/23/2015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance a If you make no additional charg You will pay off the bala And you will end up paying the s card and each mon shown is statement I estimated total Only the Minimum Payment 3 years 31,302 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to •u8S Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $1,090.03 Payment Due Date May 23, 2015 You are enrolled in Automated Pay Credit Card. Send paym enis 10: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 052315 7826000014012670 2 0000003500 2 EFTA01654437 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 33,021 Points earned this period 1,090 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 34,111 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISIAINE MAXWELL -Card encimg in= Date Payments 04/I7 Desaipfian PAYMENT THANK YOU Total Payments Activity Purchases 03/31 FACEBOOK 3111447WC92 650-6187714 CA 04/01 TWITTER ADVERT'S/NG 415-4264400 CA 04/03 Amazon web servkes aws.amazon.coWA 04/04 T-1/108111 RECURRING PMT 800-937.8997 WA 04/04 TWITTER ADVERTISEG 415-4264400 CA 04/04 CLOUDFLARE 650-3198939 CA 04/09 MAILCHIMP MAILCHIMP.COMGA 04/09 TWITTER ADVERTISEG 415-4264400 CA 04/17 TWITTER ADVERTISEG 415-4264400 CA 04/18 DNH•GODADDY.COM 480-5058855 A2 Total Purchases Activity Summary of Fees and Interest Amount -51,411.69 41.411.69 $155.00 $101.38 5229.11 5172.55 $45.00 $20.00 $150.00 $105.00 $105.00 $699 51,090.03 N aar-to•Date Summary of Fees and Interest Total Fees Charged in 2015 Total Interest Charged in 2015 $0.00 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.24% Iv> $0.00 BALANCE TRANSFERS $0.00 13.24% Iv> $0.00 CASH ADVANCES $0.00 21.99% M $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifications Make your payment online Set up one-time or recurring monthly payments via our online Pay Credit Card feature on UBS Online Services. It's a quick, safe, easy and secure way to pay your monthly credit card bill. Log in at www.ubs.com/onlineservices, and go to Cash Management > Card Services > Pay Credit Card. EFTA01654438 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $2.049.14 is scheduled to be paid on 6/18115 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in: Account Summary Mirtmum Payment Due 04/27/15 - 05/26/15 lune 23, 2015 $41.00 Page 1 of 4 Questions/ Call 1-800-762-1000 ubs.corn/onfriesenrices Activity Summary $41.00 Previous Balance $1.090.03 Payment Due Date Credit Line lire Credit Line 06/23/15 Cash Credit Line labia Cash Line $35,000.00 $32,950.86 $14,000. CO $14,000.00 Past Due Amount $0.07 $0.00 Lovedimit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date - Payments 11,09 + Purchases $2,049.14 - Other Credits $0.00 I + Cash Advances $0.00 + Fees S0.00 I + Interest $0.00 Statement Balance $2,049.14 $2,049.14 $41.00 06/23/2015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balance using this card and each month shown on this statement in you pay... about... And you will end up payin estimated total of... Only the Minimum Payment 6 years $2,842 $69 3 years $2,484 (Savings = $358) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.con(onlineservices. Detach here. Please make checks payable to 'UBS Card Service( and indude this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $41.00 Statement Balance $2,049.14 Payment Due Date June 23, 2015 You are enrolled in Automated Pay Credit Card. Send paym enis 10: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 062315 7826000014012670 2 0000004100 2 EFTA01654439 Page 3 ot 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 34,111 Points earned this period 2,048 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 36,159 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in Date Payments Desoipticn Amount 05/18 PAYMENT THANK YOU -$1,090.03 Total Payment Activity -51,090.03 Purchases 04/23 TWITTER ADVERTISEG 415-4264400 CA $122.85 04/30 FACEBOOK PY2DB76C92 650-6187714 CA $327.93 04/30 TWITTER ADVERTISEG 415-4264400 CA $101.59 05.(01 DNH•GODADDY.COM 480-5058855 A2 $203.16 05102 DNH•GODADDY.COM 480-5058855 A2 $108.19 05102 TWITTER ADVERTISEG 415-4264400 CA $29.09 05/03 DNH•GODADDY.COM 480-5058855 A2 $79.48 05103 Amazon web services aws.amazon.coWA $218.34 05/04 T-mOiltE RECURRING FIAT 800-937.8997 WA $289.98 05/04 CLOUDFLARE 650-3198939 CA $20.00 05.(05 NYC TAXI 5K51 LONG ISLAND NY $18.80 05/09 MAILCHIMP MAILCHIMP.COMGA $150.0O 05/09 TWITTER ADVERTISEG 415-4264400 CA $87.36 05/10 MARLBORO MARKET BOSTON MA $38.53 05/14 MARLBORO MARKET BOSTON MA $11.07 05/16 TWITTER ADVERTISSYG 415-4264400 CA $103.49 05/18 DNH•GODADDY.COM 480-5058855 A2 $6.99 05/20 VIAND CAFE NEW YORK NY $31.00 05/23 TWITTER ADVERTISNG 415-4264400 CA $101.29 Total Purchases Activity $2,049.14 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 30 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% iv) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654440 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of 41.661.54 is scheduled to be paid on 7/18115 from your UBS Account. Thank you. SUBS Statement gllirg Period 05/27115 - 06/26/15 Payment Due Date July 23, 2015 Minimum Payment Due S35.00 UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onbneservices Account Summary Minimum Payment Due 435 CO Activity Summary Previous 8.1 ante $2,049.14 Date 07/23/15 - Payments neg$14 Credit Line $35,000 CO + Purchases $1,661.54 la -le Credit Line $33,338.46 - Other Credits $0.00 Cash Credit Line 314,C00.00 + Cash Advances $0.00 Emu Cash Line $14,000.00 + Fees $0.00 Past Due Amount $O CO + Interest $0.00 LOverlimit Amount $0.00 IStatement Balance 51,661.54 I Payment Information* Statement Balance Minimum Payment Due Payment Due Date $1,661.54 $35.00 0723/2015 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charg u , sing this card and each montl You will pay off the balance shown on this statement in about... And you will end up paying the estimated to Only the Minimum Payment $56 5 yea's $2,237 3 years $2,016 (Savings = $221) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow) 10 business days for US. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 $35.00 $1,661.54 July 23, 2015 072315 7826000014012670 2 0000003500 2 EFTA01654441 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 36,159 Points earned this period 1,661 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 37,820 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card encfmg Date Payment Desoiptich Amount 06/18 PAYMENT THANK YOU -52,049.14 Total Payment Activity -$2,049.14 Purchases 05/30 TWITTER ADVERTISEG 415-4264400 CA $99.69 05/31 FACEBOOK HWG1672C92 650-6187714 CA $310.00 06/02 ONH•GODADDY.COM 480-5058855 A2 $171.28 06/02 ONH•GODADDY.COM 480-5058855 A2 552.13 06/02 TWITTER ADVERTISKVG 415-4264400 CA $42.29 06/04 Amazon web services aws.amazon.coWA $143.03 06/04 T-MOBILE RECURRING PMT 800-937.6997 WA $193.08 06/04 CLOUDFLARE 650-3198939 CA $20.00 06/09 MAILCHIMP MAILCHIMP.COMGA $165.00 06/09 TWITTER ADVERTISEG 415-4264400 CA $103.08 06/16 TWITTER ADVERTISEG 415-4264400 CA $101.81 06/18 ONH•GODADDY.COM 4804058855 A2 5699 06/23 TWITTER ADVERTISKVG 415-4264400 CA $103.16 06/24 GETTY IMAGES 877-438-8966 WA $150.00 Total Purchases Activity 51,661.54 Summary of Fees and Interest 1.11015 Totab Yeamo-Date Summary of Fees and interest Total Fees Charged in 2015 Total Interest Charged in 2015 Interest Charge Calculation - 31 Days in Billing Cyde $0.00 $0.00 Balance Subject to Interest Rate PURCHASES 40.00 13.24% (v) $0.00 BALANCE TRANSFERS 40.00 13.24% (v) $0.00 CASH ADVANCES 40.00 21.99% (v) $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifications 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 $3 per transaction, for an unlimited number of transactions. EFTA01654442 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $795.39 is scheduled to be paid on B/18/15 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent, you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. Ce:ach here. Pease make SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in: MI 06/27/15 - 07/26/15 August 23, 2015 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary MirtmuITI Payment Due 335 CO minimum Activity Summary Previous Ba ante $1,661.54 Payment Due Date 08/23/15 - Payments ST11611.539 Credit Line $35,000 CO + Pxcnases 4795 39 Available Credit Line $34,204.51 - Other Credits 10.00 Cash Credit Line $14.030.00 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees 50.00 Past Due Amount SO.W + Interest $0.00 Overlimit Amount $0.00 `Statement Balance 5795.39 I Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your $795.39 $35.00 08/23/2015 payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance make no additional charges You will pay off the balance $ card and each month shown on this statement in about... And you will end up paying the at. estimated total of... Only the Minimum Payment 2 years 1920 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comfonlinesentices. ys payab'e to UBS Card Servicef and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $795.39 Payment Due Date August 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 082315 7826000014012670 2 0000003500 2 EFTA01654443 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 37,820 Points earned this petiod 796 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 34616 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card encfmg Date Desoimica Amount Payments 07/I7 PAYMENT THANK YOU -$1,661.54 Total Payments Activity -S1,66134 Purchases 06/30 FACEBOOK CKL7DCSC92 650-6187714 CA $120.00 06/30 FACEBOOK AKL7DCSC92 650-6187714 CA $104.99 06/30 TWITTER ADVERTISMIG 415-4264400 CA 530.00 07/03 Amazon web services aws.amazon.coWA $138.91 07d04 T-MOBILE RECURRING PMT 800-937.6997 WA $174.50 07d04 CLOUDFLARE 650-3198939 CA $20.00 O7d09 MAILCHIMP MAILCHIMP.COMGA $200.00 07/18 ONH•GODADDY.COM 480-5058855 A2 5699 Total Purchases Activity 5795.39 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Chdryee r. 20:5 S:;.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% M BALANCE TRANSFERS $0.00 13.24% (v) CASH ADVANCES $0.00 2t.99% (M Ind'. I I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Vatiable Rate Interest Charge $0.00 $0.00 $0.00 EFTA01654444 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,202.72 is scheduled to be paid on 9/1 8/1 5 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfmg in: Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs.cornroninesenrices Activity Summary Minimum Payment Due 435 C0 Previous Balance 4795.39 Date 0923/15 - Payments $795.39 Credit Line $35,0CO.00 + Purchases 41,202.72 ale Credit Line $33,797.28 - Other Credits $0.00 Cash Credit Line 414.000 CO I + Cash Advances $0.00 Isle Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .03 I + Interest $0.00 Lovedimit Amount $0.00 Statement Balance $1,202.72 Payment Information* Statement Balance $1,202.72 Minimum Payment Due $35.00 Payment Due Date 09/232015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you 07/27/1S - 08/26/15 September 23, 2015 S35.00 may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balance And you will end up payin shown on this statement in estimated total of... about... Only the Minimum Payment $41 4 years $1,518 $1,476 (Savings = $42) 3 years If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $1,202.72 Payment Due Date September 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 092315 7626000019012670 2 0000003500 2 EFTA01654445 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Point Beginning Points this petiod 34616 Points earned this petiod 1,203 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 39,819 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLA1NE MAXWELL - Card encfmg it)= Date Payments Desoimicn Amount 08/18 PAYMENT THANK YOU -$795.39 Total Payments Activity -5795.39 Purchases 07/28 DNH•GODADDY.COM 480-5058855 A2 $83.88 08/03 Amazon wb services aws.amazon.coWA 5141.61 08/04 T-MO8IE RECURRING FIAT 800-9374997 WA 5212.25 08iO4 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP MAILCHIMP.COMGA $225.00 08/12 TWITTER ADVERTISSVG 415-4264400 CA $15.00 08/19 TWITTER ADVERTISSVG 415-4264400 CA $105.00 08125 DNH•GODADOY.COM 480-5058855 A2 $399.98 Total Purchases Activity 51,202.72 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest Total Fee.) Chdryee .r1 20 :5 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% M $0.00 BALANCE TRANSFERS $0.00 13.24% (v) 50.00 CASH ADVANCES 50.00 21.99% (4 50.00 D Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Vatiable Rate Customer Notifications 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 $3 per transaction, for an unlimited number of transactions. EFTA01654446 Customer News View your card account activity. download credit card statements an more at ubs.com lonlineservices in the cash management tab. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $961.37 is scheduled to be paid on 10/18/15 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due 435 CO minimum Page 1 of a Questions? Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous Balance 11,202 72 Date 10/23/15 - Payments $1,202.72 Credit Line $35,000 CO + Purchases $961.37 la -le Credit Line $34,038.63 - Other Credits $0.00 Cash Credit Line $ I4.000.00 + Cash Advances $0.00 Ere Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .03 + Interest $0.00 Overlimit Amount $0.00 `Statement Balance S961.37 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your payment by the date listed $961.37 $35.00 10212015 above, you 08/27/15 - 09/26/15 October 23, 2015 535.00 may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional char You will pay off the bala And you will end up pay/ Is card and each monJ shown this statement f estimated total Only the Minimum Payment 3 years $1,151 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $961.37 Payment Due Date October 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments io: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 102315 78260000114012670 2 0000003500 2 EFTA01654447 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 39,819 Points earned this period 960 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 40,779 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card encfrig in Date Payments Desoiptich Amount 09/18 PAYMENT THANK YOU -51,202.72 Total Payments Activity -51,20232 Purchases 08/26 TWITTER ADVERTIS/NG 415-4264400 CA $101.81 09/02 TWITTER ADVERT'S/NG 415-4264400 CA $89.11 09/03 Amazon web services aws.amazon.coWA $140.11 09104 T-P.408tE RECURRING PMT 800-937.8997 WA 517138 09104 CLOUDFLARE 650-3198939 CA $20.00 09109 MAILCHIMP MAILCHIMP.COMGA $240.CO 09109 TWITTER ADVERT'S/NG 415-4264400 CA $97.49 09/16 TWITTER ADVERTISKVG 415-4264400 CA $99.47 Total Purchases Activity $961.37 Summary of Fees and Interest Milr 2015 Totals Year-to-Date Summary of Fees and Interest Total Fees Chdryee r. 20:5 S:;.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Itrhnat Charge PURCHASES $0.00 13.24% M 10.00 BALANCE TRANSFERS $0.00 13.24% (4 $0.00 CASH ADVANCES $0.00 2t.99% (4 $0.00 it -h. I I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654448 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,132.28 is scheduled to be paid on 11/18/15 from your UBS Account. Thank you. SUBS Statement Billing Period: 09/27/15-10/26/15 Payment Due Date November 23, 2015 Minimum Payment Due 535.00 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Primary Card Number Ending Questions? Call 1-800-762-1000 ubs.corwonineservices Account Summary Activity Summary Minimum Payment Due 435 CO Previous 8.caice 1961.37 11/23/15 - Payments $961.37 Credit Line $35,000 CO + Purchases $1,132.28 ale Credit Line $33,867.72 - Other Credits $0.00 Cash Credit Line I4.000.00 + Cash Advances $0.00 Ire Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .03 + Interest $0.00 linverlimit Amount $0.00 Statement Balance $1,132.28 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your minimum payment by the date listed $1,132.28 $35.00 11232015 above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month You will pay off the balan And you will end up payi shown on this statement in estimated total Only the Minimum Payment 3 years $1,408 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $1,132.28 Payment Due Date November 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 112315 7826000014012670 2 0000003500 2 EFTA01654449 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 40,779 Points earned this period 1,132 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 41,911 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card encfmg in Date Payments Desolora) Amount 10/16 PAYMENT THANK YOU -$961.37 Total Payments Activity -5961.37 Purchases 09/24 TWITTER ADVERTISMIG 415-4264400 CA $70.48 08,30 TWITTER ADVERTISMIG 415-4264400 CA 5104.17 10/02 TWITTER ADVERTISWG 415-4264400 CA $29.10 10/03 Amazon Mb services aws.amazon.coWA 5135.55 10/04 T-MOENLE RECURRING PPM 800-937.8997 WA $194.27 10/04 CL04.1DFLARE 650-3198939 CA $20.00 10/09 MAILCHIMP MAILCHIMP.COMGA 5240.00 10/09 TWIlTERADVERTISWG 415-4264400 CA $129.43 10/11 DNH•GODADDY.COM 480-5058855 AZ 54.99 10/16 TWIlTERADVERTISWG 415-4264400 CA $10104 10/22 MAMADOUS ARTISAN BAKERY BOSTON MA 55.75 10/23 TWITTER ADVERTISMIG 415-4264400 CA $97.50 Total Purchases Activity 51,132.28 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% M $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654450 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,855.88 is scheduled to be paid on 12/18/15 from your UBS Account. Thank you. Shop for your holiday gift-giving needs, and use your points to do' on the newly redesigned My Choice Rewards web site. Find gift cards tor fine dining and premium retail. browse the latest in luxury goods and trendy gadgets. book your 4 holiday travel at ubs.comionlineservices or buy what you want and redeem for a statement credit. Just log into your Online Services at ubs.com and click "View Rewards" on the Cash Management tab. Detach here. Please SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfmg in: 6592 Account Summary Minimum Payment Due Date Credit Line nile Credit Line Cash Credit Line Ere Cash Line Past Due Amount Overlimit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date 10/27/15 - 11/26/15 December 23, 2015 537.00 S37 CO Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onbneservices Activity Summary Previous 8.1 ance 11,132.28 12/23/15 - Payments $1,132.28 $35,000 CO + Purchases $1,855.88 $33,144.12 - Other Credits $0.00 114,000.00 + Cash Advances $0.00 $14,000.00 + Fees S0.00 SO CO + Interest $0.00 $0.00 Statement Balance $1,855.88 I $1,855.88 $37.00 12/23/2015 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charg You will pay off the balance usi th is card and each mon shown on this statement in u pay... about... 1 1 And you will end up payln estimated total of... Only the Minimum Payment 6 years $63 3 years $2,541 $2,268 (Savings = $273) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonhneservices. e cnecks payable to 'UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service deNvery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in 6592 Minimum Payment Due $37.00 Statement Balance $1,855.88 Payment Due Date December 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 122315 7826000014012670 2 0000003700 2 EFTA01654451 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 41,911 Points earned this period 1,856 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 43,767 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in Date Purchases Desoipticn Amount 10/30 TWITTER ADVERTISEG 415-4264400 CA $100.53 10/31 FACEBOOK DP3W1-71C92 650-6187714 CA $184.30 11/02 TWITTER ADVERT'S/NG 415-4264400 CA $42.94 11/03 Amazon Mb services aws.amazon.coWA $140.67 11/03 PS "LC SERVICES INC.CO 855-387-8725 WA $680.00 11/04 T4.108ILE RECURRING PMT 800-937.6997 WA $172.26 11/04 CLOUDFLARE 650-3198939 CA $20.00 11109 MAILCHIMP MAILCHIMP.COMGA $240.00 11/10 TWITTER ADVERTIUNG 415-4264400 CA $97.47 11/16 TWITTER ADVERTIUNG 415-4264400 CA $88.20 Total Purchases Activity 51,766.37 Activity fa GHISLAINE MAXWELL - Card earwig n 6592 Date Description Amount Payments 11/18 PAYMENT THANK YOU -$1,132.28 Total Payments Activity -S1,132.28 Purchases 11/23 TWITTER ADVERTISING 415.4264400 CA $89.51 Total Purchases Activity 589.51 Summary of Fees and Interest 2015 Totals Year-to-Date Summary of Fees and Interest 1 otal Fees Charged in 2015 $0.00 Total Interest Charged in 2015 $ODO Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.24% (v) So.00 BALANCE TRANSFERS $0.00 13.24% (v) So.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654452 Customer News Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent, you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. SUBS Statement Pilling Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due 435 CO Questions? Activity Summary Previous Ba once Page 1 of 4 Call 1-800-762-1000 ubs.conVoninesenrices $1,855.88 Payment Due Date 01/23/16 - Payments Credit Line $35,020 CO + Purchases $1,611.43 Available Credit Line $33,395.12 - Other Credits Cash Credit Line 314,030.00 + Cash Advances Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount 50 .03 + Interest 1 Overlimit Amount $0.00 I I Statement Balance $1,604.88 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your minimum payment by the date listed $1,604.88 $35.00 01/23/2016 above, you 11/27/15 - 12/26/15 January 23, 2016 535.00 may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charg You will pay off the balance using this card and each mon shown on this statement in you pay... about... And you will end up paying the estimated tot. Only the Minimum Payment 5 years 554 3 years 32,148 41,944 (Savings = $204) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to •U8S Card Servicee and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $1,604.88 Payment Due Date January 23, 2016 Amount Enclosed: S Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 012316 7626000014012670 2 0000003500 2 EFTA01654453 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 43,767 Points earned this petiod 1,605 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 45,372 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card encIng ri 6592 Date Payments Desaipuan Amount 12/08 FACEBOOK 2PMZ386C92 650-6187714 CA -$6.55 12/18 PAYMENT THANK YOU -$1,855.88 Total Payment Activity -$1,862.43 Purchases 11/30 FACEBOOK 2PM2386C92 650-6187714 CA 4135.31 12/01 THE UPS STORE 01083 NEW YORK NY $600.99 12/01 TWITTER ADVERTISED 415-4264400 CA $94.76 12/02 TWITTER ADVERTISED 415-4264400 CA $23.65 12/03 Amazon web services aws.arnazon.coWA $137.49 12/04 T-MO8tE RECURRING PMT 800-937.6997 WA $171.61 12/04 CILUDFLARE 650-3198939 CA $20.00 12/09 PS "LC SERVICES INC.CO 855-387-8725 WA $132.00 12/09 MAILCHIMP MAILCHIMP.COMGA $240.00 12/09 TWITTER ADVERTIShIG 415-4264400 CA $55.62 Total Purchases Activity 51,611A3 Summary of Fees and Interest r 2015 Totals Year-to-Date Summary of Fees and Interest Total Fees Chaigea in 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Inter st Charge PURCHASES $0.00 13.24% () $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654454 r Customer News An annual summary statement which includes all of your 2015 credit card account activity is available online. To view the annual statement. log on to your UBS Online Services account. The card services menu can be found in the cash management section. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $581.40 is scheduled to be paid on 2/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number Ending in: 6592 12/27/15 - 01/26/16 February 23, 2016 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary min [mum Payment Due 435 CO Activity Summary Previous 8.4 once $1,604.88 I Paymenel eat tirDW 02/23/16 - Payments Credit Line $3.5,000 CO + Purcnases 4581.40 $34,418.60 314,COO.00 - Other Credits Available Credit Line Cash Credit Line + Cash Advances Available Cash Line 414,000.00 + Fees $0.00 Past Due Amount $0 .07 + Interest Overlimit Amount $0.00 Statement Balance $581.40 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $581.40 $35.00 02/23/2016 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance make no additional charges ti 1615 card and each month You will payoff the balance shown on this statement in And you will end up paying the estimated total of... Only the Minimum Payment 19 months S647 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comfonlineservices. Detach here. Pease make checks payab'e to UBS Card Service( and include this payment coupon in the enclosed envelope. P UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS allow 7 -10 business days for U.S. Postal Service delivery. Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $581.40 Payment Due Date February 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 022316 7626000014012670 2 0000003500 2 EFTA01654455 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 45,372 Points earned this petiod 581 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 45,953 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Payments Desoiptial Amami 01/15 PAYMENT THANK YOU -51.604.88 Total Payments Activity 41,604.88 Purchases 12/31 FACEBOOK 2CODA82C92 650-6187714 CA SI 44 01/03 Amazon Mb services aws.arnazon.coWA 5142.19 01/04 T-MOBLE RECURRING PMT 800-937.6997 WA 5177.77 01/04 CLOUDFLARE 650-3198939 CA 520.00 01/09 MAILCHIMP MAILCHIMP.COMGA 5240.00 Total Purchases Activity 5581.40 Summary of Fees and Interest 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 71 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.49% (v) BALANCE TRANSFERS $0.00 13.49% (v) CASH ADVANCES $0.00 22.24% (v) Interest Charge $0.00 $0.00 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654456 Customer News View your card account activity. download credit card statements an more at ubs.com lonlineservices in the cash management tab. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $576.14 is scheduled to be paid on 3/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Mnimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Primary Card Number Encfmg in: 6592 Questions? Call 1-800-762-1000 ubs.corwonineservices Account Summary Activity Summary Minimum Payment Due 435 CO Previous Ba alce S581.40 Date 03123/16 - Payments $581.40 Credit Line S35,000 CO + Puuclaws 4576.14 gale Credit Line 134,423.86 - Other C red t. $0.00 Cash Credit Line $ I4.0:10.00 + Cash Advar.:-, $0.00 IlltIsle Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .00 + Interest a 50.00 Overlimit Amount $0.00 Statement Balance $576.14 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your minimum $576.14 $35.00 03/23/2016 payment by the date listed above, you 01/27/16 - 02/26/16 March 23, 2016 535.00 may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance a If you make no additional charg You will pay off the bale And you will end up paying the s card and each montf shown ogthis statement I estimated total Only the Minimum Payment 19 months $640 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to •u8S Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for BLS. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $576.14 Payment Due Date March 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 032316 7626000014012670 2 0000003500 2 EFTA01654457 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 45,953 Points earned this petiod 577 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 46.530 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending in 6592 Date Payments 02/18 Desoiptial PAYMENT THANK YOU Total Payments Activity Purchases 02/03 Amazon web services aws.amazon.coWA 02/04 T-M08ILE RECURRING PMT 800-937.8997 WA 02/04 CLOUDFLARE 650-3198939 CA 02/09 MAILCHIMP MAILCHIMP.COMGA TotaLPurchases_Actiyity Summary of Fees and Interest 2016 Totals Year-to-Date Summary of Fees and Interest-1 total Fees Charged in 2016 Total Interest Charged in 2016 $0.00 $0.00 Amount -$581.40 4581.40 $142.53 $173.61 $20.00 $240.00 SSM.ta Interest Charge Calculation -31 Days in Billing Cyde fl Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES 40.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654458 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $788.55 is scheduled to be paid on 4/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due '335 CO Page 1 of 4 Questions? Call 1-800-762-1000 ubs.corn/onaneservices Activity Summary Previous Ba (rice 3576.14 Date 04/23/16 - Payments $576.14 Credit Line 335,00 DO + Purchases 5788.55 gale Credit Line $34,211.45 - Other Credits Cash Credit Line 314.COO.00 + Cash Advances liIsle Cash Line $14,000.00 + Fees ..js S040 $0.00 Past Due Amount SO. CO + Interest 'Sive/limit Amount $0.00 Statement Balance $788.55 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your minimum payment by the $788.55 $35.00 04/23/2016 date listed above, you 02/27/16- 03/26/16 April 23, 2016 535.00 may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance II If you make no additional charI You will pay off the baler il end up l payl Is card and each mon shown this statement I And you w estimated total pay... Only the Minimum Payment 2 years $914 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Service( and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 5788.55 Payment Due Date April 23, 2016 You are enrolled in Automated Pay Credit Card. Send paym ants lo: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 042316 7826000014012670 2 0000003500 2 EFTA01654459 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 46,530 Points earned this petiod 789 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 47,319 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending in 6592 Date Payments Descriptial Amount 03/18 PAYMENT THANK YOU -$576.14 Total Payment Activity 4576.14 Purchases 03/03 Amax.) web services aws.amazon.coWA $133.80 03/04 7-MOBLE RECURRING PMT 800-937.8997 WA $178.24 03/04 CLOLIDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $245.00 03/09 TWITTER ADVERTISEG 415-4264400 CA $15.00 03/16 TWITTER ADVERTISEG 415-4264400 CA $38.53 03/22 SUNBILORG / FL. HUN 850-245-6939 FL $143.75 03/23 TWITTER ADVERT'S/NG 415-4264400 CA 514.23 Total Purchases Activity $788.55 Summary of Fees and Interest Milr 2016 Totals Year-to-Date Summary of Fees and Interest Total Fee.) Lluiryee rl 20:U SC.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 29 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Itrtereat Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 it -h. I I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Vatiable Rate EFTA01654460 Customer News 1 Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of 4678.36 is scheduled to be paid on 5/18/16 from your UBS Account. Thank you. Make your payment online. Set up one-time or recurring monthly payments via our online Pay Credit Card feature on UBS Online Services. It's a quick, safe, easy and secure way to pay your monthly credit card bill. Log in at www.ubs.com/onlineservices. and go to Cash Management > Card Services Pay Credit Card. SUBS Statement Pilling Period 03/27/16- 04/26/16 Payment Due Date May23, 2016 Minimum Payment Due S35.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in: 6592 Account Summary Mirenum Payment Due PaymentbueiSitr Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date Pagel of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary 435 CO Previous 8a.aace 4788.55 05/23/16 - Payments $35,000 CO + Purchase% 4678.36 $34,321.64 - Other C red ts 414,COO.00 + Cash Advaoas 40.00 414,000.00 + Fees $0.00 50 .07 + Interest $0.00 90.00 Statement Balance 5678.36 4678.36 435.00 05/23/2016 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance make no additional charges OUs card and each month You will pay off the balance shown on this statement in And you will end up paying the estimated total of... Only the Minimum Payment 22 months 1769 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comfonlinesenrices. Detach here. Pease make checks payab'e to UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XWELL UBS Card Number Ending in 6592 Minimum Payment Due 535.00 Statement Balance 5678.36 Payment Due Date May 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 052316 7626000014012670 2 0000003500 2 EFTA01654461 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 47,319 Points earned this petiod 678 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 47,997 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending ri 6592 Date Payments Desaipticn Amount 04118 PAYMENT THANK YOU -$788.55 Total Payments Activity -$788.55 Purchases 04/03 Amazon web services aws.amazon.coWA $143.14 04/04 T-MOBLE RECURRING PMT 800-937.8997 WA $182.90 04/04 CLOUDFLARE 650-3198939 CA $20.00 04/09 MAILCHIMP MAILCHIMP.COMGA $275.00 04/19 BUFFER BUFFERAPP.COMCA $10.00 04/19 DNH•GODADDY.COM 480-5058855 A2 $46.32 04/25 USPS CHANGE OF66100959 800-2383150 TN SI 00 Total Purchases Activity S678.36 Summary of Fees and Interest a 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2016 Total Interest Charged in 2016 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) So.00 CASH ADVANCES $0.00 22.24% (v) So.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654462 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,235.10 is scheduled to be paid on 6/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in: 6592 Account Summary tylimmuin Payment Due 435 CO minimum Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary Previous Balance 3678.36 Payment Due Date 06/23/16 - Payments $678.36 Credit Line $35,000.00 + Purchases 11.235.10 lire Credit Line $33,764.90 - Other Credits $0.00 Cash Credit Line 314,000.00 + Cash Advances $0.00 le Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .07 I + Interest el $1,235.10 LovedimitAmount $0.00 `Statement Balance Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your payment by the date listed $1,235.10 $35.00 06/23/2016 above, you 04/27/16 - 05/26/16 lune 23, 2016 535.00 may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charg You will pay off the balance using this card and each mon shown on this statement in you pay... about... And you will end up payln estimated total of... Only the Minimum Payment 4 years $1,576 $42 3 years $1,512 (Savings = $64) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to •1.1B5 Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 XW ELL UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $1,235.10 Payment Due Date June 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments 10: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 062316 7626000014012670 2 0000003500 2 EFTA01654463 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 47,997 Points earned this period 1,236 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 49,233 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in 6592 Date Payments Desoiptial Amount 05/18 PAYMENT THANK YOU -$678.36 Total Payments Activity -5678.36 Purchases 04/27 DNH•GODADDY.COM 480-5058855 A2 $537.79 05/03 Amazon web services aws.amazon.coWA $138.65 05/04 TM08ILE•AUT0 PAY 800-937-8997 WA $179.86 05/04 CLOUDFLARE 650-3198939 CA $20.00 05/09 MAILCHIMP MAILCHIMP.COMGA $320.00 05111 ICONOSQUARE LIMOGES $28.80 05/19 BUFFER 415-539-0176 CA $10.00 Total Purchases Activity 51,235.10 Summary of Fees and Interest n 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) So.00 CASH ADVANCES $0.00 22.24% (v) So.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654464 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $77 5.83 is scheduled to be paid on 7/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfmg in: 6592 Account Summary Minimum Payment Due 335 CO minimum Page 1 of 4 Questions? Call 1-800-762-1000 ubs.cornroninesenrices Activity Summary Previous Ba ante 11.235.10 Date 07/23/16 - Payments $1,235.10 Credit Line $35,000 CO + Purchases 3775.83 la -le Credit Line $34,224.17 - Other Credits $0.00 Cash Credit Line 3 I4.000.00 + Cash Advances 4=10. 00 laIsle Cash Line $14,000.00 + Fees S0.00 Past Due Amount $0 .00 + Interest Lovedimit Amount $0.00 Statement Balance $775.83 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your payment by the date listed $775.83 $35.00 07/23/2016 above, you 05/27/16 - 06/26/16 July 23, 2016 535.00 may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional cha You will pay off the bale And you will end up payl s card an shown is statement I u ut estimated total Only the Minimum Payment 2 years $897 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlinesentices. Detach here. Please make checks payable to 'UBS Card Services' and intrude th(s payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 5775.83 Payment Due Date July 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments lo: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 072316 7626000014012670 2 0000003500 2 EFTA01654465 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 49,233 Points earned this petiod 776 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 50,009 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card endrig m 6592 Date Payments Desalt:dial Amount 06/17 PAYMENT THANK YOU 41.23S10 Total Payments Activity 41,235.10 Purchases 06/02 ONH•GODADDY.COM 480-5058855 A2 $65.19 06/03 Amazon web services aws.amazon.coWA $143.03 06/04 TMOBILE*AUTO PAY 800-937-8997 WA $187.61 06/04 CLOUDFLARE 650-3198939 CA $20.00 06/09 MAILCHIMP MAILCHIMP.COMGA $350.00 06/19 BUFFER 415-539-0176 CA $10.00 Total Purchases $775.83 Summary of Fees and Interest .2016 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Chaigue 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654466 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $792.41 is scheduled to be paid on 8/18/16 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent, you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. Derach here. Pease make SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due 335 CO Page 1 of 4 Questions? Call 1400-762-1000 ubs.com/onlineservices Activity Summary Previous 8.1 ante $775.83 I PaymentIVW 08/23/16 - Payments Credit Line $35.000 CO + Purchases 4792.41 I Available Credit Line MM $34,207.59 S lit,030.00 - Other Credits Cash Credit Line + Cash Advances Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0 .07 + Interest Overtimit Amount $0.00 Statement Balance $792.41 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $792.41 $35.00 08/23/2016 06/27/16 - 07/26/16 August 23, 2016 535.00 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance make no additional charges card and each month You will pay off the balance shown on this statement in And you will end up paying the estimated total of... I Only the Minimum Payment 2 years $919 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or wsvw.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comfonlinesenrices. cs payab'e to UBS Card Servicef and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $792.41 Payment Due Date August 23, 2016 You are enrolled in Automated Pay Credit Card. Send paym ents to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 062316 7626000014012670 2 0000003500 2 EFTA01654467 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 50,009 Points earned this petiod 792 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 50,801 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending ri 6592 Date Desoipticn Amount Payments 07/18 PAYMENT THANK YOU -$77683 Total Payments Activity -5775.83 Purchases 07d03 Amazon web services aws.amazon.coWA 5138.02 07d04 TMOBILE•AUTO PAY 800-937-8997 WA 5189.39 07d04 CLOUDFLARE 650-3198939 CA 520.00 O7d09 MAILCHIMP MAILCHIMP.COMGA 537600 07/19 BUFFER 415-539-0176 CA $10.00 07/20 WWW.6TOCK.COM 866-478-6251 WA 560.00 Total Purchases Activity $792.41 Summary of Fees and Interest In c 2016 Totals Year-to-Date Summary of Fees and Interest A Total Fees Charges 2016 50.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654468 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $83 5.26 is scheduled to be paid on 9/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due 6592 minimum Page 1 of 4 Questions? Call 1-800-762-1000 ubs.conVonfriesenrices Activity Summary Previous Balance 3792.41 435 CO 09/23/16 - Payments $792.41 Credit Line $35,000 CO + Purchases $835.26 la -le Credit Line $34,164.74 - Other Credits $0.00 Cash Credit Line 414.000 CO + Cash Advances $0.00 Isle Cash Line $14,000.00 + Fees S0.00 Past Due Amount 30.03 I + intense _mb_ 50.08 Lovedimit Amount $0.00 `Statement Balance S835.26 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your $835.26 $35.00 09/23/2016 payment by the date listed above, you 07/27/16 - 08/26/16 September 23, 2016 535.00 may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance a If you make no additional charg You will pay off the bah payl Is card and each mon shown ogthis statement I And you will end up estimated total Only the Minimum Payment 2 years $977 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $835.26 Payment Due Date September 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments io: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 092316 7626000014012670 2 0000003500 2 EFTA01654469 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 50,801 Points earned this period 835 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 51,636 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending m 6592 Date Payments Desointim Amount 08/18 PAYMENT THANK YOU -$792.41 Total Payments Activity -$792.41 Purchases 08/03 Amazon web services aws.amazon.coWA $142.94 08/04 TMOBILE•AUTO PAY 800-937-8997 WA $191.44 O8/O4 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP MAILCHIMP.COMGA $37600 08/18 ONH•GODADOY.COM 480-5058855 A2 $95.88 08/19 BUFFER 415-539-0176 CA $10.00 Total Purchases $835.26 Summary of Fees and Interest In c 2016 Totals Year-to-Date Summary of Fees and Interest A Total Fees Cl'atgeo 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES 40.00 13.49% (v) $0.00 BALANCE TRANSFERS 40.00 13.49% (v) $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notfficadons 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 $3 per transaction, for an unlimited number of transactions. EFTA01654470 Customer News View your card account activity. download credit card statements and more at ubs.com lonlineservices in the cash management tab. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $753.96 is scheduled to be paid on 10/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date ra 11111111M Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due $35.00 Pa ment Due Date Credit Line $35,000.00 Available Credit Line $34,2 Cask Credit Line $14,000.00 Available Cash Line $14 Past Due Amount Overtimit Amount $0.00 $0.03 a Payment Information* Statement Balance Minimum Payment Due Payment Due Date 08/27/16 - 09/26/16 October 23, 2016 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.corWonaneservices Activity Summary Previous Balance 5835.26 1 + Purchases 5753.96 r+ irtther Credits Cash Advances $0.00 $0.00 I $0.00 $0.00 I + Fees + Interest Statement Balance S753.96 5753.96 $35.00 10/23/2016 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the bala Sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 2 years $867 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $753.96 Payment Due Date October 23, 2016 You are enrolled in Automated Pay Credit Card. Send paym ants to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 102316 7626000014012670 2 0000003500 2 EFTA01654471 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 51,636 Points earned this petiod 754 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 52,390 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card eniing m6592 Date Payments Desoiptial Amount 09/16 PAYMENT THANK YOU -5835.26 Total Payments Activity -S835.26 Purchases 09/03 Amazon web services aws.amazon.coWA 5141.77 09/04 TMOBILE•AUTO PAY 800-937-8997 WA 5192.19 09/04 CLOUDFLARE 650-3198939 CA 520.00 09/09 MAILCHIMP MAILCHIMP.COMGA 5375.00 09/It TWITTER ADVERTISWIG 415-4264400 CA 515.00 09/19 BUFFER 415-539-0176 CA $10.00 Total Purchases 9753.96 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES 40.00 13.49% (v) $0.00 BALANCE TRANSFERS 90.00 13.49% (v) $0.00 CASH ADVANCES 90.03 22.24% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654472 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $726.77 is scheduled to be paid on 1 1/18/1 6 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfrig in: 6592 Account Summary Minimum Payment Due $35.00 Pa ment Due Date Credit Line $35,000.00 Available Credit Line $34,27 Cask Credit Line $14,000.00 Available Cash Line $14, r r 1.1:x! Past Due Amount Overlimit Amount 50.00 $0.00 Payment Information• Statement Balance Minimum Payment Due Payment Due Date 09/27/16 -10/26/16 November 23, 2016 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.conVonineservices Activity Summary Previous Balance $753.96 I + Fees $0.00 + interest Statement Balance S726.77 5726.77 $35.00 11/23/2016 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balan sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 2 years $832 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is I -800-762-100D. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delwery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 5726.77 Payment Due Date November 23, 2016 You are enrolled in Automated Pay Credit Card. Send paym enis io: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 112316 7626000014012670 2 0000003500 2 EFTA01654473 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 52,390 Points earned this period 727 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 53,117 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLA1NE MAXWELL -Card erring m6592 Date Payments Desoiptial Amount 10/18 PAYMENT THANK YOU -$753.96 Total Payments Activity -$753.96 Purchases 10/03 Amazon web services aws.amazon.coWA $137.08 10/04 TMOBILE•AUTO PAY 800-937-8997 WA $184.69 10/04 CLCUDFLARE 650-3198939 CA $20.00 10/09 MAILCHIMP MAILCHIMP.COMGA $375.00 10/19 BUFFER 415-539-0176 CA $10.00 Total Purchases Activity 5726.77 Total Fees Charged in 2016 Total Interest Charged in 2016 $0.00 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (4 $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 audit Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654474 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $572.33 is scheduled to be paid on 12/18/16 from your UBS Account. Thank you. Shop for your holiday gift-giving needs, and use your points to do it, on the newly redesigned My Choice Rewards web site. Find gift cards for fine dining and premium retail, browse the latest in luxury goods and trendy gadgets, book your holiday travel at ubs.comionlineservices or buy what you want and redeem for a statement credit. Just log into your Online Services at ubs.com and click "View Rewards" on the Cash Management tab. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due Payment Due Date Crectt Line $35.00 $35,000.00 Available Credit Line $34,42111 Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $ 14,000.00 $14,00(411 $0.00 $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 10/27/16 - 11/26/16 December 23, 2016 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.conVonlneservices Activity Summary Previous Balance $726.77 + Fees I + Interest `Statement Balance $572.33 $35.00 12/23/2016 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balan Sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 19 months $636 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-302-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make cnecks payable to 'UBS Card Service( and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 5572.33 Payment Due Date December 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 122316 7626000014012670 2 0000003500 2 EFTA01654475 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 53,117 Points earned this period 572 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 53,689 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity Ice GHISLAINE MAXWELL - Card ending m 6592 Date Desoipticn Amount Payments 11/18 PAYMENT THANK YOU -$726.77 Total Payment Activity -$726.77 Purchases 11/03 Amazon Mb services aws.amazon.coWA $142.33 11/04 CLOUDFLARE 650-3198939 CA $20.00 11/79 MAILCHIMP MAILCHIMP.COMGA 5400.CO 11/19 BUFFER 415-539-0176 CA $1000 Total Purchases Activity $57233 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES 50.00 13.49% (v) So.00 BALANCE TRANSFERS $0.00 13.49% (v) So.00 CASH ADVANCES $0.00 22.24% (v) So.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654476 411 Customer News Pay Credit Card reminder Do not mad payment. Your Statement Balance in the amount of $593.30 is scheduled to be paid on 1/1 8/1 7 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent, you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Endmg in: 6592 Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $35.00 SM. $35,000.00 $34,40411. 514,000.00 $14,000111 $0.00 10.00 AIM Payment Information• Statement Balance Minimum Payment Due Payment Due Date 11/27/16 - 12/26/16 January 23, 2017 535.00 Page 1 of 4 Questions/ Call 1-800-762-1000 ubs.cornioninesenrices Activity Summary Previous Balance $572.33 r Fees `Statement Balance $593.30 I $593.30 $35.00 01/23/2017 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balan sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 19 months $661 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineseivices. Detach here. Please make checks payable to • UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $593.30 Payment Due Date January 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 012317 7626000014012670 2 0000003500 2 EFTA01654477 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 53,689 Points earned this petiod 593 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 54,282 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL -Card ending in 6592 Date Descripticn Amount Payments 12/16 PAYMENT THANK YOU -$572.33 Total Payments Activity -5572.33 Purchases 12/03 Amazon cwb services aws.amazon.coWA 4138.30 12/04 CLOUDFLARE 650-3198939 CA $20.00 12/09 MAILCHIMP MAILCHIMP.COMGA $425.00 12/19 BUFFER 877-887-781S CA $10.00 Total Purchases Activity $59330 2016 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES 40.00 13.49% M $0.00 BALANCE TRANSFERS $0.00 13.49% (In $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654478 Customer News An annual summary statement which includes all of your credit card account activity from 2016 is available online. To view the statement logon to your UBS Online Services account. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $62 2.4 7 is scheduled to be paid on 2/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary tor rm. ir- Payment Due Payment Due Da Credit Line Available Credit Line Unit Credit Line Available Cash Line Past Due Amount 335.00 12/27/16 - 01/26/17 February 23, 2017 535.00 Page 1 of Questions/ Call 1-800-762-1000 ubs.conVonaneservices Activity Summary Previous Balance $593.30 $35,000.00 I + Purchases 314,000.00 50.00 Ipverlimit Amount $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $0.00 + Fees I + intense Statement Balance $622.47 I $622.47 $622.47 535.00 02/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.74%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to payoff your balance. For Instance If you make no additional charges You will pay off the baler Sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 20 months $699 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-302-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Servicef and indude this payment coupon in the enclosed envelope. P UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS allow 7 - 10 business days for U.S. Postal Service delivery. Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $622.47 Payment Due Date February 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 022317 7826000014012670 2 0000003500 2 EFTA01654479 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 54,282 Points earned this petiod 622 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 54,904 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in 6592 Date Desoiptal Amount Payments 01/18 PAYMENT THANK YOU -$59130 Total Payments Activity -$593.30 Purchases 01/03 Amazon Mb wakes aws.amazon.coWA $142.47 01/04 CLOUDFLARE 650-3198939 CA $20.00 01/09 MAILCHIMP MAILCHIMP.COMGA $450.00 01/19 BUFFER 877-887-7815CA $10.00 Total Purchases Activity $622.47 2017 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculati0n - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 1174% M $0.00 BALANCE TRANSFERS $0.00 13.74% (v) Moo CASH ADVANCES $0.00 22.49% (v) $0.00 Interest C harge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654480 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $647.50 is scheduled to be paid on 3/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date IS111111111m Parrett Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due $35.00 Pa ment Due Date Credit Line $35,000.00 Available Credit Line $34,35 Cash Credit Line $14,000.00 Available Cash Line $14, . Past Due Amount 50.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 01/27/17 - 02/26/17 March 23, 2017 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.convonineservices Activity Summary Previous Balance $622.47 I + Purchases $647.50 ULF POMP redits + Cash Advances + Fees $0.00 + Interest Statement Balance $647.50 364750 $35.00 03/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.74%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balan dng this card and each month shown on this statement i u pay about... Only the Minimum Payment 21 months $731 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-302-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payalYe to UBS Card Service( and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $647.50 Payment Due Date March 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 032317 7826000014012670 2 0000003500 2 EFTA01654481 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 54,904 Points earned this petiod 648 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 55,552 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending in 6592 Date Desoipticn Amount Payments 02/17 PAYMENT THANK YOU -$622.47 Total Payments Activity 4622.47 Purchases 02/04 Amazon Mb services aws.amazon.coWA $142.50 02/04 CLOUDFLARE 650-3198939 CA $20.00 02/09 MAILCHIMP MAILCHIMP.COMGA $475.00 02/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity 5647.50 2017 Totals Year-to-Date Summary of Fees and Interest J Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde PURCHASES BALANCE TRANSFERS CASH ADVANCES Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) $0.00 $0.00 $0.00 1174% (v) 13.74% (14 22.49% (v) Interest C harge 40.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654482 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of 6 3 4.5 1 is scheduled to be paid on 4/1 8/1 7 from your UBS Account. Thank you. Shop for your gift-giving needs, and use your points to do it, on the My Choice Rewards website. Find gift cards for fine dining and premium retail, browse the latest in trendy goods and gadgets, book your summer travel or redeem for a statement credit at ubs.com/onlineservices. SUBS Statement Billing Period: Paynvent Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due $35.00 Pa ment Due Date Credit Line $35,000.00 Available Credit Line $34, Cash Credit Line $14,000.00 Available Cash Line $14, Past Due Amount Overlimit Amoi $0.00 $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 02/27/17-03/26/17 April 23, 2017 535.00 Pagel of 4 Questions/ Call 1-800-762-1000 ubs.corn/oninesenrices Activity Summary Previous Balance $647.50 + Purchases $634.51 r+ rlther Credits Cash Advances + Fees + Interest Statement Balance $0.00 $0.00 $0.00 $634.51 $634.51 $35.00 04/23/2017 t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.74%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the bala sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 21 months $715 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $634.51 Payment Due Date April 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 042317 7826000014012670 2 0000003500 2 EFTA01654483 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 55,552 Points earned this petiod 635 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 56,187 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending al 6592 Date Desaipticn Amount Payments 03/17 PAYMENT THANK YOU -$647.50 -S607.50 Total Payments Activity Purchases 03/03 Amazon web services aws.amazon.coWA $129.51 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $475.00 03/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity 5634.51 Total Fees Charged in 2017 Total Interest Charged in 2017 $0.00 $0.00 Interest Charge Calculation - 28 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 13.74% iv) $0.00 BALANCE TRANSFERS $0.00 13.74% (v) $0.00 CASH ADVANCES $0.00 22.49% (v) $0.00 Interest C harge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654484 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $676.69 is scheduled to be paid on 5/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs.corn/oninesenrices Activity Summary Minimum Payment Due 435 Previous Balance S634.51 Payment Due Date 05/23/17 - Pa • mer nil. Credit Line $35,000.00 + Purchases 4676.69 I Available Credit Line $34,323.31 - Other Credits S. Cash Credit Line $14,000.00 + Cash Advances Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0.00 + Interest 50.00 I Overlimit Amo $0.00 Statement Balance $676.69 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 4676.69 $35.00 05/23/2017 03/27/17 - 04/26/17 May 23, 2017 535.00 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the bala sing this card and each month shown on this statement i u pay about... Only the Minimum Payment 23 months $771 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Services' and include this payment coupon in the enclosed envelope. Plea UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS allow 7 10 business days for U.S. Postal Service delnery. Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $676.69 Payment Due Date May 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 052317 7626000014012670 2 0000003500 2 EFTA01654485 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 56,187 Points earned this petiod 677 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 56,864 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card erring ri 6592 Date Payments Desoiptial Amount 04/18 PAYMENT THANK YOU -$634.51 Total Payments Activity -$634.51 Purchases 04/03 Amazon Mb services aws.amazon.coWA $145.17 04/04 CILUDFLARE 650-3198939 CA $20.00 04/09 MAILCHIMP MAILCHIMP.CDMGA $475.00 04/19 BUFFER BUFFER AWESOME 877-887-7815 CA $10.00 04/25 FACEBK NIV1J4N82352 650-6187714 CA $26.52 Total Purchases Activity $676.69 lir t7 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE IMerest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.99% (v) $0.00 BALANCE TRANSFERS $0.00 13.99% (4 $0.00 CASH ADVANCES $0.00 22.74% (4 $0.00 it•iiaa ':]!td a Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifkations 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 $3 per transaction, for an unlimited number of transactions. EFTA01654486 Customer News View your card account activity. download credit card statements and more at ubs.com lonlineservices. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,582.46 is scheduled to be paid on 6/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $35.00 $35,000.00 r $33,411. $14,000.00 $14,0ocffill $0.00 $0.03 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 04/27/17 - 05/26/17 lune 23, 2017 535.00 Page 1 of 8 Questions? Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous Balance $676.69 + Fees S0.00 + Iritemst Statement Balance $1,582.46 $1,582.46 $35.00 06/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the bala using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 5 years $2,150 $54 3 years $1,944 (Savings = $206) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to 'UBS Card Servicef and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servke delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $1,582.46 Payment Due Date June 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 062317 7626000014012670 2 0000003500 2 EFTA01654487 Page 3 of 8 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 56,864 Points earned this petiod 1,582 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 58,446 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL - Card ending in 6592 Date Payments Desoiptial Amount 05/18 PAYMENT THANK YOU -$676.69 Total Payments Activity -S676.69 Purchases 05/01 DNH•GODADDY.COM 480-5058855 A2 $182.39 05/02 Amazon web services aws.amazon.coWA $140.19 05/03 DNH•GODADDY.COM 480-5058855 A2 $232.28 05/04 CLOUDFLARE 650-3198939 CA $20.00 05/08 DNH•GODADDY.COM 480-5058855 A2 $273.60 05/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $475.CO 05/11 ICONOSQUARE LIMOGES $49.00 05/16 BOSTON PUBLIC LIBR 617-536-5400 MA $200.00 05/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity 51,582.46 Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) In0erest Charge PURCHASES 50.00 13.99% (v) $0.00 BALANCE TRANSFERS 50.00 13.99% (v) $0.00 CASH ADVANCES $0.00 22.74% (v) $0.00 $0.00 0.00% $0.00 50.00 13.99% (v) $0.00 $0.00 13.99% (v) $0.00 $0.00 22.74% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654488 Customer News View your card account activity. download credit card statements and more at ubs.combanlineservices. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $3,132.09 is scheduled to be paid on 7/18/17 from your UBS Account. Thank you. SUBS Statement L411irg Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Numb& Ending in: 6592 Account Summary Minimum Payment Due $63.00 Pa ment Due Date Credit Li $35,000.00 Available Credit Line $31,86 Cash Credit Line $ 14 000.00 Available Cash Line $ta Past Due Amount 50.00 $0.00 I Overlimit AMOLIal Payment Information* Statement Balance Minimum Payment Due Payment Due Date 05/27/17 - 06/26/17 July 23, 2017 563.00 Page 1 of 6 Questions? Call 1-800-762-1000 ubs.com/onkneservices Activity Summary Previous Balance $1,582.46 I + Pancnases $3,132.09 - Other Credits $0. + Cash Advances $0.00 + Fees $0.00 + Interest S0.00 I Statement Balance $3,132.09 $3,132.09 $63.00 07/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the bala using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 8 years $4,615 $107 3 years $3,852 (Savings = $763) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to • UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. If undeliverable, return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $63.00 Statement Balance $3,132.09 Payment Due Date July 23, 2017 You are enrolled in Automated Pay Credit Card. Send pa ymenfs fo: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 072317 7826000014012670 2 0000006300 2 EFTA01654489 Page 3 of 6 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 58,446 Points earned this period 3,131 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 61577 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending n 6592 Date Payments Desoipticn Amount 06/16 PAYMENT THANK YOU -51,582.46 Total Payments Activity 41,582.46 Purchases 05/30 SIR SPEEDY BOSTON MA $800.00 05/31 FACEBK M7FS10ER32 650-5434800 CA $22.69 05/31 FACEBK N7FS10ER32 650-5434800 CA 52.27 06/02 DNH•GODADDY.COM 480-5058855 A2 534593 06/03 Amazon web smites aws.amazon.coWA $144.03 06/03 DNH•GODADOY.COM 480-5058855 A2 $101.27 06/04 CLOUDFLARE 650-3198939 CA $20.00 06/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $500.00 06/12 SIR SPEEDY BOSTON MA 51,079.44 06/14 DNH•GODADDY.COM 480-5058855 A2 $106.46 06/19 BUFFER BUFFER AWESOME 877-887-7815 CA $10.00 TotatPurchases_Actlyity 53,132.09 Total Fees Charged in 2017 Total Interest Charged in 2017 $0.00 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES 40.00 13.99% (v) $0.00 BALANCE TRANSFERS $0.00 13.99% (v) $0.00 CASH ADVANCES $0.00 22.74% (v) So.00 $0.00 0.00% So.00 $0.00 13.99% (v) So.00 $0.00 13.99% (v) $0.00 $0.00 22.74% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654490 Customer News 9 View your card account activity, download credit card statements an more at ubs.comlonlineservices. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount o $817.65 is scheduled to be paid on 8/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: 06/27/17 - 07/26/17 Payment Due Date August 23, 2017 Minimum Payment Due S35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ereing in: 6592 Account Summary Minimum Payment Due Payment Due Da Credit Line Available Credit Line Cash Credit Line $35.00 $35,000.00 $14,000.00 Past Due Amount Overlimit AMOLa saw $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Page 1 of 4 Questions? Call 1-800-762-1000 ubs.comlonlinesenrices Activity Summary Previous Balance 53,132.09 I Purchases r libther Credits + Cash Advances 4817.65 937 stop $0.00 S0.00 I + Fees + Interest `Statement Balance $817.65 4817.65 $35.00 08/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 28.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balan dng this card and each month shown on this statement i u pay about... Only the Minimum Payment 2 years $963 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Service( and include this payment coupon in the enclosed envelope. Please allow 7 -10 business days for U.S. Postal Service delivery. It undeliverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $817.65 Payment Due Date August 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 082317 7826000014012670 2 0000003500 2 EFTA01654491 Page 3 oi 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 61,577 Points earned this petiod 817 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 62,394 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card encfmg m 6592 Date Payments Desoipticn Amount 07/18 PAYMENT THANK YOU -$3,132.09 Total Payment Activity -53,132.09 Purchases 07/03 Amazon cwb services aws.amazon.coWA $139.48 07/04 CLOUDFLARE 650-3198939 CA $20.00 07/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $500.CO 07/13 GODADDY.COM 480-5058855 AZ $148.17 07/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity 5817.65 Total Fees Charged in 2017 Total Interest Charged in 2017 $0.00 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 14.24% (0 $0.00 BALANCE TRANSFERS $0.00 14.24% (ii) $0.00 CASH ADVANCES $0.00 22.99% (v) • I I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Interest Charge EFTA01654492 Customer News View your card account activity. download credit card statements and more at ubs.com lonlineservices. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount o $794.92 is scheduled to be paid on 9/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: 07/27/17 - 08/26/17 Poynter,' Due Date September 23, 2017 Papnent Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Encfrig in: 6592 Account Summary Minimum Payment Due $35.00 Pa ment Due Date Credit Line $35,000.00 Available Credit Line $34,2 Cad, Credit Line 414 000.00 Available Cash Line $14, . Past Due Amount Overlimit Amount $0.00 $0.00 a Payment Information* Statement Balance Minimum Payment Due Payment Due Date Page 1 of 4 Questions? Call 1-800-762-1000 ubs.corwonaneservices Activity Summary Previous Balance + Purchases PPINEredits + Cash Advances + Fees + Interest $617.65 $794.92 I $0.00 $0.00 `Statement Balance $794.92 $794.92 $35.00 09/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 28.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charge You will pay off the balan sing this card and each month shown on this statement i about... Only the Minimum Payment 2 years $931 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is I-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineseivices. Detach here. Please make checks payable to 'USS Card Servicef and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. If undeliverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $794.92 Payment Due Date September 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 092317 7626000014012670 2 0000003500 2 EFTA01654493 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 62,394 Points earned this period 795 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 63,189 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card encfmg m6592 Date Payments Desoipticn Amount 08/18 PAYMENT THANK YOU -$817.65 Total Payments Activity -S817.65 Purchases 08/03 Amazon cwb services aws.amazon.coWA $144.04 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity 5794.92 Total Fees Charged in 2017 Total Interest Charged in 2017 $0.00 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.03 14.24% M $0.00 BALANCE TRANSFERS $0.00 14.24% (v) $0.00 CASH ADVANCES $0.00 22.99% (4 $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654494 Customer News Enroll in Card Activity Alerts for yo UBS credit and debit cards by logging into U8S Online Services. Then go to My Profile > Alerts & Notifications to manage all your alert options. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1.359.68 is scheduled to be paid on 10/18/17 from your UBS Account. Thank you. SUBS Statement BEng Period: 08/27/17 - 09/26/17 Payment Due Date October 23. 2017 Minimum Payment Due S35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary your minimum Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/calineseniices Activity Summary Minimum Payment Due $35.00 Pievrous Balance $794.92 Payment Due Da - Payme (Jedit Line 535,000.00 + Purchases $1,359.68 Available Credit Line $33,644. - Other Credits $0.00 Cash Credit Line $14,000.00 + Cash Advances $0.00 I Available Cash Line r $14,000:0IP + Fees $0.00 Past Due Amount SOX° + Interest $0.00 Overlimit Amount $0.00 Statement Balance $1,359.68 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive payment by the 51359.68 $35.00 10232017 date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 4 years S1,864 $47 3 years 51,692 (Sairings= SI 72) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to • UBS Card Servkes" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance SI 359.68 Payment Due Date October 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 102317 7626000014012670 2 0000003500 2 EFTA01654495 Page 3 of 4 My Choice Rewards Points from UBS Account Surnmary Total Points Beginning Points this period 63,189 Points earned this period 1,360 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 64,549 •For more details on your rewards points activity, please visit us online at ubs.cornktscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Payments Description Amount 09/18 PAYMENT THANK YOU -5794.92 Total Payments Activity -$794.92 Purchases 08/25 DNH•GODADDY.COM 480-5058855 A2 $399.98 09/03 Amazon web services aws.amazon.coWA $143.53 09/04 CLOUDFLARE 650-3198939 CA $20.00 09/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $525.00 09/12 DNH•GODADDY.COM 480-505.8855AZ $261.17 09/t9 BUFFER BUFFER AWESOME 877.887-7815 CA $10.00 Total Purchases Activity $1,359.68 I 2017 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation -31 Days in Billing Cycle Balance Subject to Interest Rate PURCHASES $0.00 16.24% (v) $0.00 BALANCE TRANSFERS $0.00 16.24% (v) $0.00 CASH ADVANCES $0.00 23.24% (v) $0.00 , riI Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge EFTA01654496 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $719.86 is scheduled to be paid on 11/18/17 from your UBS Account. Thank you. Shop for your holiday gift-giving needs and use your My Choice Rewards points online to do it. Find everything from gift cards for fine dining and premium retail to the latest in luxury goods or gadgets. Book your holiday travel or buy wh you want and redeem for a statement credit. Explore the range of options on the rewards web site at ubs.com/mycardbenefits. SUBS Statement Biting Period 09/27/17 - 10126/17\ Payment Due Date November 23, 2017 r.vinimum Payment Due S35.0.02 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in: 6592 Account Summary your minimum Page t of 4 Questions? Call 1-800-762-1000 ubs.comicalinesenices Activity Summary Minimum Payment Due $35.00 Pievrous Balance $1,359.66 ' - Payrn a C 'edit Line $35.000.00 + Purchases $719.86 Available Credit Line $34,280.14 - Other Credits $0.00 Cash Credit Line $14.000.00 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0.00 + Interest 50.00 Overlimit Amount $0.00 I Statement Balance 5719.86 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive payment by the $719.86 $35.00 11/23/2017 date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balance using this card and each month you pay... shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 2 years $830 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA a 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to ' UBS Card Servkes" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery it undeliverable, UBS BANK USA PO BOX 84040 COLUMBUS GA return to: • CARD SERVICES 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $719.86 Payment Due Date November 23 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 112317 7826000014012670 2 0000003500 2 EFTA01654497 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 64,549 Points earned this period 720 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 65,269 *For more details on your rewards points activity, please visit us online at ubs.comtuscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Description Amount Payments 10/18 PAYMENT THANK YOU -51.359.68 Total Payments Activity -S1,359.68 Purshases 10/03 Amax.) web services aws.amazon.coWA 5139.86 10/04 CLOUDFLARE 650-3198939 CA $20.00 10/09 MAILCHIMP *MONTHLY MAILCHiMP.COMGA $550.00 10/19 BUFFER BUFFER AWESOME HTTPSBUFFER.CCA $10.00 Total Purchases Activity 5719.86 i lailiktalslreaMo-Date Summary of ale= Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation - 30 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) $0.00 $0.00 $0.00 16.24% CO 16.24% (v) 23.24% (v) Interest Charge $0.00 $0.00 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654498 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $724.69 is scheduled to be paid on 12/18/17 from your UBS Account. Thank you. Shop for your holiday gift-giving needs and use your My Choice Rewards points online to do it. Find everything from gift cards for fine dining and premium retail to the latest in luxury goods or gadgets. Book your holiday travel or buy what you want and redeem for a statement credit. Explore the range of options on the rewards web site at ubs.com/mycardbenefits. SUBS Statement BEng Period: Payment Due Date Minimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving 6592 10/27/17 -11/26/17 December 23, 2017 535.011i Page t of 4 Questions? Call 1-800-762-1000 ubs.com/calineserrices Account Summary Activity Summary Minimum Payment Due Payment Due Date C 'edit Line Available Credit Line $34,274. Cd111 Credit Lire $14,000.00 Available Cash Line -E- $14,0002.0' Past Due Amount SO.DO Overlimit Amount EOM $35.00 Previous Balance $719.86 ' - Paym aill $35,000.00 + Purchases Payment Information* Statement Balance Minimum Payment Due Payment Due Date $724.69 - Other Credits + Cash Advances + Fees + Interest Statement Balance 50MG $0.00 $0.00 $724.69 $72418 $35.00 12/23/2017 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99% Minimum Payment Warning: If you make only the minimum payment each period, you will pay mote in intales: and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 2 years $838 If you would like information about credit counseling services, call 1-B00-762-1000. The phone number for LIB5 Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or wvvw.clEs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to • UE15 Card Servkes" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 4724.69 Payment Due Date December 23 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 122317 7826000014012670 2 0000003500 2 EFTA01654499 Page 3 of 4 You've Earned Bonus Points Congratulations! You have earned 579 bonus points this month. M Choice Rewards Points from UBS MIOIMIUMManif Beginning Points this period Points earned this period Bonus points Adjustments Redemptions Ending points balance *For more details on your rewards points activity, please visit us online at ubs.com/uscards lotalEolcUS 65,269 725 579 0 0 66,573 Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Payments 11/17 Purchases 11/03 11/04 11/09 I1/19 Descnpmn PAYMENT THANK YOU Total Payments Amount -$719.86 -$71926 Amara) web services aws.amazon.coWA $144.69 CLOUDFLARE 650-3198939 CA $20.00 MAILCHIMP *MONTHLY MAILCHIMP.COM6A $550.00 BUFFER - SOCIAL MEDIA IMPS8uFFER.CCA $10.00 Total Purchases Activity 5724.69 Total Fees Charged in 2017 Total Interest Charged in 2017 $0.00 $0.00 Interest Charge Calculation -31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES Balance Subject to Interest Rate $0.00 $0.00 $0.00 ANNUAL PERCENTAGE RATE (APR) 16.24% Iv) 16.24% (v) 23.24% (v) Interest Charge $0.00 $0.00 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654500 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,7 1 9.1 3 is scheduled to be paid on 1 !18/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Apple inc., registered in the U.S. and other countries. SUBS Statement Biting Period 11127/17- 12/26/-07 Payment Due Date January 23, 2018 r.vinimum Payment Due S35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in. 6592 Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $35.00 $35,000.00 $14,000.00 $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Paget of 4 Questions? Call 1-800-762-1000 ubs.comicalineservices Activity Summary Previous Balance $724.69 - Paym al + Purchases $1,719.13 - Other Credits + Cash Advances + Fees — $0.00 $0.00 $0.00 $0.00 I + Interest Statement Balance $1,719.13 $1,719.13 $35.00 01/23/2018 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 5 years $2,483 $60 3 years $2,160 (Savings= $323) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servce delivery. If undeliverable, UBS BANK USA PO BOX 84040 COLUMBUS GA return to: • CARD SERVICES 319084040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 41,719.13 Payment Due Date January 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 012318 7826000014012670 2 0000003500 2 EFTA01654501 Page 3 of 4 You've Earned Bonus Points Congratulations! You have earned 557 bonus points this month. My Choice Rewards Points from UBS Ars.uuntSumma.nc Total Eakits Beginning Points this period 66,573 Points earned this period 1,719 Bonus points 557 Adjustments 0 Redemptions 0 Ending points balance 68,849 •For more details on your rewards points activity, please visit us online at ubs.comfuscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Payments Descnptai Amount 12/18 PAYMENT THANK YOU -5724.69 Purchases Total Payments -5724.69 12/03 Amazon web services aws.amazon.coWA 5139.13 12/04 CLOUDFLARE 650-3198939 CA 520.00 12/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5550.00 12/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 12/21 WAV•TONER CONSULTING SER1/502-6931761 CA 11.000.00 TotaLibuchases Activity 51,719.13 17 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 Total Interest Charged in 2017 Interest Charge Calculation -30 Days in Billing Cycle Balance Subject to Interest Rate RATE (APR) PURCHASES $0.00 16.24% (in BALANCE TRANSFERS $0.00 16.24% AO CASH ADVANCES $0.00 23.24% AO ANNUAL PERCENTAGE $0.00 50.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654502 Customer News An annual summary statement which includes all of your credit card account activity from 2017 is now available online. To view the statement logon to your UBS Online Services account and go to My UBS Accounts > Account Documents. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $7 2 1 .62 is scheduled to be paid on 2/18/18 from your UBS Account. Thank you. SUBS Statement BEng Period: 12/27/17-01/26a Payment Due Date February 23,2018 Minimum Payment Due $35.02/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 6592 Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/calineserrices Activity Summary Minimum Payment Due $35.00 Previous Balance $1,719.13 Payment Due Date ' - Paym a C 'edit Line $35,000.00 + Purchases 4721.62 Available Credit Line $34,278.38 - Other Credits $0.00 Crish Credit Line $14,000.00 + Cash Advances $0.00 Available Cash Line lEr $14,000.00 + Fees $0.00 -:nt Due Amount SO. CO + Interest $0.00 Overlimit Amount $0.00 Statement Balance $721.62 I Payment Information* Statement Balance Minimum Payment Due Payment Due Date $721.62 $35.00 02/23/2018 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about.. And you will end up paying the estimated total of... Only the Minimum Payment 2 years $840 If you would like information about credit counseling services, call I-800-762-1000. The phone number for LII35 Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to • UBS Card Services" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance $721.62 Payment Due Date February 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 022318 7826000014012670 2 0000003500 2 EFTA01654503 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 68,849 Points earned this period 722 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 69,571 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Description Amount Payments 01/18 PAYMENT THANK YOU -51.719.13 Total Payment Activity -$1,719.13 Purchases 01/03 Amazon web services aws.amazon.coWA 5141.62 01/04 CLOUDFLARE 650-3198939 CA 520.00 01/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $550.00 01/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 Total Purchases Activity $721.62 t ir20181 08.6-Thard0-Date Summary of Total Fees Charged in 2018 50.00 Total Interest Charged in 2018 $0.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 16.49% CO $0.00 BALANCE TRANSFERS $0.00 16.49% hill $0.00 CASH ADVANCES $0.00 23.49% htll $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654504 Customer News Enroll in Card Activity Alerts for yo UBS credit and debit cards by logging into U8S Online Services. Then go to My Profile > Alerts & Notifications to manage all your alert options. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $9 07.4 6 is scheduled to be paid on 3/1 8/1 8 from your UBS Account. Thank you. SUBS Statement BEng Period 01127/18 - 02/26/;\ Payment Due Date Mardi 23,2018 minimum Payment Due $35.01/1/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in: 6592 Account Summary Minimum Payment Due $35.00 Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount Page t of 4 Questions? Call 1-800-762-1000 ubs.com/calineserAces Activity Summary Previous Balance $721.62 I -Payni al $35.000.00 + Purchases $in.000.00 $14,000.00 $0.00 EOM Payment Information* Statement Balance Minimum Payment Due Payment Due Date $907.46 - Other Credits + Cash Advances + Fees + Interest Statement Balance — $0.00 $0.00 $0.00 $0.00 S907.46 $907.46 $35.00 0323/2018 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 3 years $1,115 If you would like information about credit counseling services, call I-800-762-1000. The phone number for UBS Bank USA 8 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to ' UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 4907.46 Payment Due Date March 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 032318 7826000014012670 2 0000003500 2 EFTA01654505 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 69,571 Points earned this period 908 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 70,479 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Payments O2/t6 Description PAYMENT THANK YOU Total Payments Activity Purchases 02/04 Amazon web services aws.amazon.coWA 02/04 CLOUDFLARE 650-3198939 CA 02/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 02/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA Total Purchases Activity Amount 4721.62 -$721.62 $142.55 $20.00 $734.91 $10.00 $907.46 t r 20,183oBalaaafttoiDate Summary of al.= Total Fees Charged in 2018 50.00 Total Interest Charged in 2018 $0.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 16.49% bi) $0.00 BALANCE TRANSFERS $0.00 16.49% $0.00 CASH ADVANCES $0.00 23.49% $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v)= Variable Rate EFTA01654506 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $903.48 is scheduled to be paid on 4/18118 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Apple inc., registered in the U.S. and other countries. SUBS Statement Bling Period 02/27/18 - 03/26/1 Payment Due Date April 23, 2018 Minimum Payment Due $35.802 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Enring in: 6592 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.convonlineseMces Account Summary Activity Summary Minimum Payment Due $35.00 Payment Due Date Credit Line 535,000.00 Available Credit Line $34, Cash Credit Li r.e $14,000.00 Available Cash Line T $14,000.1 Past Due Amount Overlimit Amount $0.00 $0.00 Previous Balance $907.46 - Paym ia + Purchases $903.48 - Other Credits + Cash Advances + Fees $0.00 + Interest $0.00 Statement Balance $903.48 - $0.00 $0.00 Payment Information* Statement Balance $903.48 Minimum Payment Due $35.00 Payment Due Date 041232018 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 3 years $1,110 If you would like information about credit counseling services, call I -BOO-762-1000. The phone number for LIBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payao e to UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serirce denvery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in 6592 Minimum Payment Due $35.00 Statement Balance 990148 Payment Due Date April 23,2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 042318 7826000014012670 2 0000003500 2 EFTA01654507 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 70,47 Points earned this period 90 Bonus points Adjustments Redemptions Ending points balance 71.38 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 6592 Date Description Amount Payments 03/t6 PAYMENT THANK YOU 4907.46 Total Payment Activity -$907.46 Purchases 03/03 Amazon web services aws.amazon.coWA $138.47 03/04 CLOUDFLARE 650-3198939 CA $20.10 03/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $734.91 03/t9 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 Total Purchases Activity 590348 111. 2018 Totals Year-to-Date Summary of Fees and Total Fees Charged in 2018 Total Interest Charged in 2018 Interest Charge Calculation - 28 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES Saco $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) $0.00 $0.00 40.00 16.49% iv) 16.49% in 23.49% in Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate interest Charge Moo $0.00 Moo EFTA01654508 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $8 2 1 .79 is scheduled to be paid on 7/18/18 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent. you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. SUBS Statement BEng Period: Payment Due Date Minimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/aginesenfices Activity Summary Minimum Payment Due $35.00 Previous Balance $1,572.73 Payment Due Date Credit Line $35,000.00 I + Purchases $870.79 Available Credit Line $34,178.21 - Other Credits $49.00 Cash Credit Lire $14000.00 + Cash Advances $0.00 I Available Cash Line -E- $14,000.00 + Fees $0.00 Past Due Amount SO.00 + Interest $0.00 Overlimit Amount $0.00 Statement Balance $821.79 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Waming: If we do not receive your minimum payment by the $821.79 $35.00 07/23/2018 date listed above, you 05/27/18 - 06/26/18 July 23,2018 $35.00 may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interes: ano take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 2 years $994 If you would like information about credit counseling services, call I -BOO-762-1000. The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks paya* e to UBS Card Serykes• and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servce delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 SUBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance $821.79 Payment Due Date July 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 072318 782600001,4012670 2 0000003500 2 EFTA01654509 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 74,127 Points earned this period 822 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 74,949 *For more details on your rewards points activity, please visit us online at ubs.com(uscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount Payments 06/18 PAYMENT THANK YOU -11472.73 Total Payments Activity 41,57273 Purchases 0911 KONOSOUARE/FRO AD1 -$49.00 06/15 MAILCHIMP *MONTHLY MAILCHiMP.COMGA $707.69 06/19 BUFFER AWESOME MONTHLY HliPSBUFFER.CCA $10.00 0602 DNH*GODADDY.COM 480-5058855 A2 $153.10 Total Purchases Activity $821.79 = 2018 Totals Year-to-Date Summary of Fees and Total Fees Charged in 2018 Total Interest Charged in 2018 Interest Charge Calculation - 31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES S0.00 50.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) 50.00 $0.00 $0.00 16.74% ‘,0 16.74% h$1 23.74% h$1 interest Charge Mao $0.00 Mao Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654510 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $917.69 is scheduled to be paid on 8/18/18 from your U BS Account. Thank you. View your card account activity, download credit card statements and more at ubs.com/onlineservices SUBS Statement BEng Period 06/27/18 - 07126/18\ Payment Due Date August 23, 2018 Minimum Payment Due 535.0, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Account Summary your minimum Page t of 6 Questions? Call 1-800-762-1000 ubs.com/colineserrices Activity Summary Minimum Payment Due $35.00 Previous Balance $821.79 Payment Due Date - Paynt a! Credit Line 535.000.00 + Purchases $917.69 Available Credit Line $34,082.31 - Other Credits $0.00 Cash Credit Line 51/1.000.00 + Cash Advances $0.00 Available Cash Line 514,000.00 + Fees $0.00 Past Due Amount $0.00 + Interest $0.00 Overlimit Amount woo 1 Statement Balance $917.69 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Waming: If we do not receive 5917.69 $35.00 08/23/2018 payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more n interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month yOu pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 3 years $1,147 If you would like information about credit counseling services, call I-800-762-1000. The phone number for LIBS Bank USA a 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to • UBS Card Services • and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 SUBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance $917.69 Payment Due Date August 23,2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 082318 782600003,4012670 2 0000003500 2 EFTA01654511 Page 3 of 6 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 74,94 Points earned this period 91 Bonus points Adjustments Redemptions Ending points balance 75,86 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount Payments 07/18 PAYMENT THANK YOU 4821.79 Total Payments Activity -$821.79 Purchases 07/04 CLOUDFLARE 650-3198939 CA $200.00 07/09 MAILCHIMP *MONTHLY MAILCHiMP.COM6A 5707.69 07/19 BUFFER AWESOME MONTHLY HliPSBUFFER.CCA $10.00 Total Purchases Activity $917.69 1 2018 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 $0.00 Total Interest Charged in 2018 50.00 Interest Charge Calculation - 30 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES Balance Subject to Interest Rate 5700 50.00 $0.00 ANNUAL PERCENTAGE RATE (APR) 16.99% (v) 16.99% (v) 23.99% Interest Charge $0.00 $0.00 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654512 Customer News Enroll in Card Activity Alerts for yo U8S credit and debit cards by logging into U8S Online Services. Then go to My Profile > Alerts & Notifications to manage all your alert options. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $2.912.57 is scheduled to be paid on 9/18/18 from your UBS Account. Thank you. SUBS Statement Billing Period: 07/27/18 - 08/26/1 Payment Due Date September 23, 2018 Minimum Payment Due S58.0S1, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Lire I Available Cash Line -E- Past Due Amount Overlimit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/calinesenfices Activity Summary 558.00 Previous Balance $917.69 - Payme $35,000.00 I + Purchases $2.912.57 S32,087.43 - Other Credits $0.00 $14000.00 + Cash Advances $0.00 $14,000.00 + Fees $0.00 $aco + Interest $0.00 $0.00 Statement Balance $2,912.57 $2,912.57 $58.00 09/232018 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 8 years $4,580 $103 $3,708 (Savings = $872) 3 years If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to ' UE15 Card Services- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 SUBS Card Number Ending in 0481 Minimum Payment Due 558.00 Statement Balance $2 912.57 Payment Due Date September 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 092318 7826000014012670 2 0000005800 2 EFTA01654513 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 75,867 Points earned this period 2,913 Bonus points Adjustments Redemptions Ending points balance 78,780 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount Payments 08/17 PAYMENT THANK YOU -5917.69 Total Payments Activity -5917.69 Purchases 08/04 CLOUDFLARE 650-3198939 CA 5200.00 08/09 MAILCHIMP *MONTHLY MAILCHiMP.COMGA 5707.69 08/16 IN *Eftl DESIGN. INC. 508-9811897 MA 11.875.00 oana DNH*GODADDY.COM 480-5058855 A2 5119.88 08/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 Total Purchases Acthity 52.912.57 W/018 Totals Year-to-Date Summary of Fees and Interest 1 Total Fees Charged in 2018 MOO Total Interest Charged in 2018 50.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES 16.99% N) $0.00 BALANCE TRANSFERS 50 .00 16.99% N) $0.00 CASH ADVANCES 50.00 23.99% N11 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654514 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $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. SUBS Statement BEng Period: 08/27/18 - 09/26/18\ Payment Due Date October 23, 2018 Minimum Payment Due S100.002 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $100.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.comkalineservkes Activity Summary Previous Balance $2,912.57 ' - Payme ,912.57 535.000.00 + Purchases $29,978.12 514.000.00 $14,000.00 e SOW so.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 55.021 88 - Other Credits + Cash Advances + Fees + Interest Statement Balance $5,021.88 S0.00 $0.00 I $0.00 $0.00 $5,021.86 $100.00 10/232018 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 4179 10 years 58,204 3 years $6,444 (Savings = S1,700 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1.800-762-1000. New Yolk residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please maze checks payao e to UBS Card Servkes• and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date 0481 $100.00 SS 021.88 October 23 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 102318 7826000014012670 2 0000010000 2 EFTA01654515 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 78,780 Points earned this period 5,022 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 83,802 *For more details on your rewards points activity, please visit us online at ubs.comfuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Payments Description Amount 09/18 PAYMENT THANK YOU -$2,912.57 Total Payments Activity 42,912.57 Purchases 0829 PAYPAL *BRAINGARDEN 402-935-7733 CA $1,440.00 09/04 CLOUDFLARE 650.3198939 CA 5200.05 09.65 IN *EN DESIGN. INC. 508-9811897 MA $2.250.00 09/05 STAPL56923643915000 800-3333330 MA 5159.27 09/09 MAILCHIMP *MONTHLY MAILCHiMP.COMGA 5707.69 09/12 DNH*GODADDY.COM 480-5058855 AZ 5254.87 09/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00 Total Purchases Acthlty $5,021.88 _a'.-112L1 <ftur ter 7= 7j a - L Total Fees Charged in 2018 Total Interest Charged in 2018 Interest Charge Calculation - 31 Days in Billing Cycle Balance Subject to Interest Rate PURCHASES $0.00 16.99% (v) $0.00 BALANCE TRANSFERS $0.00 16.99% h() $0.00 CASH ADVANCES $0.00 23.99% (v) $0.00 ANNUAL PERCENTAGE RATE (APR) $0.00 $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654516 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $917.74 is scheduled to be paid on 11/18/18 from your U BS Account. Thank you. Shop for your holiday gift-giving needs and use your My Choice Rewards points online to do it. Find everything from gift cards for fine dining and premium retail to the latest in luxury goods or gadgets. Book your holiday travel or buy wh you want and redeem for a statement credit. Explore the range of options on the rewards web site at ubs.com/mycardbenefits. SUBS Statement BEng Period: 09/27/18 - 10/26/18 Payment Due Date November 23, 2018 rianimum Payment Due S35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encing in. D4S' Account Summary Minimum Payment Due $35.00 Payment Due Date Ueda Line Available Credit Line Cash Credit Lire Available Cash Line Past Due Amount Overlimit Amount $0.00 $35,000.00 $34,082.28 514.000.00 $14,000.00 $0.CO Payment Information* Statement Balance Minimum Payment Due Payment Due Date Page t of 4 Questions? Call 1-800-762-1C00 ubs.convonlineseMces Activity Summary Previous Balance - Payme + Purchases - Other Credits + Cash Advances + Fees + Interest Statement Balance $5,021.88 $917.74 I $0.00 $0.00 $0.00 $0.00 $917.74 I $917.74 $35.00 11232018 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 3 years $1,157 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to • UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servce delivery it undeliverable, UBS BANK USA PO BOX 84040 COLUMBUS GA return to: • CARD SERVICES 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 SUBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance $917.74 Payment Due Date November 23 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 112318 7826000014012670 2 0000003500 2 EFTA01654517 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 83,80 Points earned this period 91 Bonus points Adjustments Redemptions Ending points balance 84,72 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount Payments 10/18 PAYMENT THANK YOU -55.021.88 Total Payments Activity -55,021.88 Purchases 10/04 CLOUDFLARE 650-3198939 CA $200.05 10/09 MAILCHIMP *MONTHLY MAILCHiMP.COMGA $707.69 10/19 BUFFER AWESOME MONTHLY HliPSBUFFER.CCA $10.00 Total Purchases Activity 5917.74 2018 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 Total Interest Charged in 2018 $0.00 50.00 Interest Charge Calculation - 30 Days in Billing Cycle Balance Subject to Interest Rate PURCHASES SJ 00 17.24% 90 $0.00 BALANCE TRANSFERS 50.00 17.24% 90 $0.00 CASH ADVANCES $0.00 24.24% 90 $0.00 , Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge EFTA01654518 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $890.52 is scheduled to be paid on 12/18/18 from your UBS Account. Thank you. Shop for your holiday gift-giving needs and use your My Choice Rewards points online to do it. Find everything from gift cards for fine dining and premium retail to the latest in luxury goods or gadgets. Book your holiday travel or buy what you want and redeem for a statement credit. Explore the range of options on the rewards web site at ubs.com/mycardbenefits. SUBS -"‘ Statement BEng Period 10/27/18- 11/26/18 Payment Due Date December 23,2018 Pia nimum Payment Due S35.001 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encing WS' Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlinesenrices Account Summary Activity Summary Minimum Payment Due $35.00 ienous Balance $917.74 Payment Due Date X13 Credit Line $35,000.00 + Purchases $890.52 Available Credit Line $34,109.48 - Other Credits $0.00 Cash Credit Line $14,000.00 + Cash Advances 50.00 Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount SO.00 + Interest Sea Overlent Amount $0.00 Statement Balance $890.52 Payment Information* payment by the date Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your minimum $890.52 $35.00 12/23/2018 listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99% Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... 1 Only the Minimum Payment 3 years 51,113 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace petiods. 1.800-342-3736 or www.dfs.ny.gov * Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks paya* e to UBS Card Servkes* and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery ll undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 SUBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance 4890.52 Payment Due Date December 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 122318 7826000014012670 2 0000003500 2 EFTA01654519 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 80,72 Points earned this period 89 Bonus points Adjustments Redemptions Ending points balance 85,61 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount Payments mit6 PAYMENT THANK YOU 4917.74 Total Payments Activity -S917.74 Purchases 11/04 CLOUDHARE 650-3198939 CA 5200.05 11/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA 5680.47 11/19 BUFFER AWESOME MONTHLY HUPSBUFFER.CCA 510.00 Total Purchases Activity $890.52 2018 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 $0.00 Total Interest Charged in 2018 $0.00 Interest Charge Calculation -31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES I is- in il l Your Annual Percentage Rate (APR) ts the annual interest rate on your account. (v) = Variable Rate Balance Subject to Interest Rate $0.00 40.00 40.00 ANNUAL PERCENTAGE RATE (APR) 17.24% 17.24% hill 24.24% hill Interest Charge EFTA01654520 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,340.52 is scheduled to be paid on 1/18119 from your UBS Account. Thank you. SUBS Statement BEng Period 11/27/18 -12126/18 Payment Due Date January 23, 2019 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary your minimum Activity Summary Minimum Payment Due $35.00 Previous Balance $890.52 Credit Line 535.000.00 + Purchases $1 ,340.52 Available Credit Line 533,659.48 - Other Credits + Cash Advances $0.00 $0.00 Cash Credit Line $14.000.00 Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount SO.00 + Interest $0.00 I Overlimit Amount Jo.® I Statement Balance $1,340.52 Payment Information• payment by the date Statement Balance Minimum Payment Due Payment Due Date Late Payment Waming: If we do not receive $1,340.52 $35.00 01/23/2019 listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment $48 4 years $1,1387 3 years $1,728 (Savings= $16% If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1.800-762-1000. New Yolk residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace petiods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineseivices. Detach here. Please make checks payable to ' UE15 Card Services• and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 UBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance 41,340.52 Payment Due Date January 23, 2019 You are enrolled in Automated Pay Credit Card. Send payments UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 012319 7626000019012670 2 0000003500 2 EFTA01654521 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 85,610 Points earned this period 1,340 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 86,950 *For more details on your rewards points activity, please visit us online at ubs.comfuscards Activity for 6116UMNE MAXWELL - Card ending in 0481 Date Description 12/18 PAYMENT THANK YOU Total Payments Activity Purdiases 11/29 EARTH% 214-3101200 TX 12/04 CLOUDFLARE 650-3198939 CA 12/09 MAILCHIMP *MONTHLY MAILCHIMP.COM6A 2/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA Total Purchases Activity Amount -5890.52 -$890.52 5450.00 5200.05 5680.47 $10.00 51,340.52 I Total Fees Charged in 2018 $0.00 Total Interest Charged in 2018 $0.00 2018 Totals Year-to-Date Summary of Fees and Interest A Interest Charge Calculation -30 Days in Billing Cycle Balance Subject to Interest Rate PURCHASES $0.00 17.24% (0 BALANCE TRANSFERS $0.00 17.24% N) CASH ADVANCES 40.00 24.24% N1 ANNUAL PERCENTAGE RATE (APR) Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate EFTA01654522 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $3,733.30 is scheduled to be paid on 2/18119 from your UBS Account. Thank you. View your card account activity, download credit card statements and more at ubs.com/onlineservices SUBS Statement BEng Perim* 12127/18- 01/26/19\ Payment Due Date February 23,2019 Minimum Payment Due S75.0512 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in: 0481 Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary Activity Summary Minimum Payment Due $75.00 Previous Balance 51,340.52 Payment D Credit Line $35,000.00 +Purchases 53,733.30 Available Credit Line $31,266.70 - Other Credits 50.00 Cash Credit Line $14,000.00 + Cash Advances 50.00 Available Cash Line 514,000.00 + Fees $0.00 Past Due Amount $0.00 + Interest $0.00 Overlimit Amount 50.00 Statement Balance 53,733.30 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: $3,733.30 $75.00 02/23/2019 If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month yOu pay.— You will pay off the balance shown on this statement in about.. And you will end up paying the estimated total of... 1 Only the Minimum Payment $134 9 years 3 years 56,063 54,824 (Savings = $1,239) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for LIB5 Bank USA is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or wvvw.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payab!e to ' UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 UBS Card Number Ending in 0481 Minimum Payment Due $75.00 Statement Balance 53 733.30 Payment Due Date February 23, 2019 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 022319 7 6260 0 001,90 1 2670 2 0000007500 2 EFTA01654523 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 86,950 Points earned this period 3,733 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 90,683 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GH1SLAINE MAXWELL - Card ending in 0481 Date Payments Obit 8 Purchases Description PAYMENT THANK YOU Total Payments Activity Amount -11.340.52 -S1,340.52 01/04 STICKER MULE 8009759465 NY $185.00 01/04 CLOUDFLARE 650-3198939 CA $200.05 01/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $653.25 01/14 IN •ERI DESIGN, INC. 508-9811897 MA $2.500.00 01/17 STICKER MULE 8009759465 NY $185.00 01/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 Total Purchases Activity $3,733.30 Total Fees Charged in 2019 Total Interest Charged in 2019 $0.00 $0.00 Interest Charge Calculation -31 Days in Billing Cycle Balance Subject to Interest Rate PURCHASES $0.00 17.49% (v) $0.00 BALANCE TRANSFERS $0.00 17.49% he $0.00 CASH ADVANCES $0.00 24.49% he $0.00 il l ■ Your Annual Percentage Rate (APR) 6 the annual interest rate on your account. (v) = Variable Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge EFTA01654524 Customer News Credit card payment reminder Do not mail payment. Your Statement Balance in the amount of $2,675.95 is scheduled to be paid on 3/18119 from your UBS Account. Thank you. An annual summary statement which includes all of your credit card account activity from 2018 is now available online. To view the statement logon to your UBS Online Services account and go to My UBS Accounts > Account Documents. SUBS Statement BEng Period 01127/19 - 02/261;9\ Payment Due Date March 23,2019 rid nimum Payment Due S54.05/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Fnmary Card Number Encing 04S' Account Summary Minimum Payment Due $54.00 Credit Line 535.000.00 Available Credit Line S32,3 Cash Credit Line Available Cash Line Pad Due Amount Overlimit Amount $14.000.00 $O.00 $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Page t of 4 Questions? Call 1-800-762-1000 ubs.comionlinesenrices Activity Summary levious Balance r. $3,733.30 + Purchases - Other Credits $2,675.95 I =1. + Cash Advances + Fees + Interest Statement Balance 50.00 $2,675.95 $2,675.95 $54.00 03/23/2019 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99% Minimum Payment Warning: If you make only the minimum payment each period, you will pay more n interest and it will take you longer to pay off your balance. For Instance If you make no additional charges You will pay off the balance using this card and each month shown on this statement in you pay... about... al And you will end up paying the estimated total of... Only the Minimum Payment 496 7 years 54,229 (Sayings = $773) 53,456 3 years if you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or winnendfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. 'Detach here. Please make checks payable to • UE15 Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 UBS Card Number Ending in 0481 Minimum Payment Due $54.00 Statement Balance $2,675.95 Payment Due Date March 23, 2019 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 032319 7826000014012670 2 0000005400 2 EFTA01654525 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 90,68 Points earned this period 2,67 Bonus points Adjustments Redemptions Ending points balance 93,35 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Pat rr f Description Amount 02/15 PAYMENT THANK YOU -$3,733.30 Purchases Total Payments Activity 43,733.30 02/09 MAILCHIMP 'MONTHLY MAILCHiMP.COMGA $653.25 02/09 CLOUDFLARE 650-3198939 CA $200.10 02/10 CLOUDRARE 650-3198939 CA $0.10 02/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 02/25 N *E RI DESIGN. INC. 508-9811897 MA 11,812.50 Total Purchases Activity 52,675.95 W 2019 Totals Year-to-Date Summary of Fees and Interest I Total Fees Charged in 2019 $0.00 Total Interest Charged in 2019 $0.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES $0.00 17.49% (v) 50.00 BALANCE TRANSFERS 50.00 17.49% (v) $0.00 CASH ADVANCES $0.00 24.49% AO $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654526 Customer News Credit card payment reminder Do not mail payment. Your Statement Balance in the amount of $863. 15 is scheduled to be paid on 4/18/19 from your UBS Account. Thank you. SUBS Statement 'Ming Period Payment Due Date 02/27/19 - 03/26/19-N April 23,2019 Pia nimum Payment Due S3S.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Pnmary Card Number Erving in: 048' Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlinesenrices Account Summary Activity Summary Minimum Payment Due $35.00 levious Balance $2,675.95 Payment Due Date Credit Line 535,000.00 I + Purchases 5863.35 Available Credit Line $34,13all - Other Credits $0.20 Cash Credit Line $14,000.00 + Cash Advances $0.00 Available Cash Line $14,000.0fT + Fees $0.00 Past Due Amount 50.00 + Interest $0.00 Overlimit Amount $0.00 Statement Balance $863.15 Payment Information* payment by the date Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive your minimum $863.15 $35.00 04/23/2019 listed above, you may have to Day a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 3 years $1,076 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.600-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.600-342-3736 or www.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonhneservices. Detach here. Please make checks payable to • UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 SUBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance $86315 Payment Due Date April 23,2019 You are enrolled in Automated Pay Credit Card. Send payments UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 042319 7826000014012670 2 0000003500 2 EFTA01654527 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 98359 Points earned this period 863 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 94,222 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Payments Description Amount 03/11 CLOUDFLARE 650-3198939 CA -$0.10 03/17 CLOUDFLARE 650-3198939 CA -$0.10 03/18 PAYMENT THANK YOU -$8675.95 Purchases TotallaymentsActiothy -S2,676.15 03/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $653.25 03/09 CLOUDFLARE 650-3198939 CA $200.00 03/12 CLOUDFLARE 650-3198939 CA $0.10 03/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 Total Purchases Activity 586335 Total Fees Charged in 2019 Total Interest Charged in 2019 $0.00 $0.00 Interest Charge Calculation - za Days in Billing Cycle Balance Subject to Interest Rate PURCHASES $0.00 17.49% (v) $0.00 BALANCE TRANSFERS $0.00 17.49% hel $0.00 CASH ADVANCES $0.00 24.49% hel $0.00 Your Annual Percentage Rate (APR) ts the annual interest rate on your account. (v) = Variable Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge EFTA01654528 Page Sot 6 Interest Charge Calculation -31 Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES $2,002.90 17.24% 94 529.31 BALANCE TRANSFERS $0.00 17.24% 90 $0.00 CASH ADVANCES $0 .00 24.24% 90 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654529 Customer News Credit card payment reminder Do not mail payment. Your Statement Balance in the amount of $1,723.48 is scheduled to be paid on 5/18119 from your UBS Account. Thank you. View your card account activity, download credit card statements and more at ubs.com/onlineservices SUBS Statement Biting Period: 03/27/19 - 04(26/19 Payment Due Date May 23, 2019 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary your minimum Activity Summary Minimum Payment Due $35.00 Previous Balance $863.15 Payment D _ZECEI I - Pa rne $863.15 C,edit Line $35,000.00 + Purchases 31.723 48 Available Credit Line $33,276.52 - Other Credits $0.00 I Cash Credit Line 514,000.00 + Cash Advances $0.00 I Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0.00 + Interest $0.00 , I adiihrillt Amount $0.00 Statement Balance $1,723.48 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Waming: If we do not receive $1,723.48 $35.00 05/23/2019 payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about.. And you will end up paying the estimated total of... Only the Minimum Payment $62 5 years $2,571 3 years $2,232 (Savings= $339) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for LIB5 Bank USA n 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to UE15 Card Services' and indude this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 UBS Card Number Ending in 0481 Minimum Payment Due $35.00 Statement Balance Si 723.48 Payment Due Date May 23, 2019 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 052319 762600001,9012670 2 0000003500 2 EFTA01654530 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 94,222 Points earned this period 1,724 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 95,946 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount Payments 04/18 PAYMENT THANK YOU -$863.15 Total Payments Activity -$863.15 Purchases 04/04 CLOUDFLARE 650-3198939 CA $200.20 04/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $653.25 04/t6 Amazcn web services aws.amazon.coWA $192.86 04/t6 Amazcn web services aws.amazon.coWA $178.57 04/t6 INSURANCE FOR EXHSITO 440-3496650 OH $109.00 04/t6 IETBLUE 2792124164271SALT LAKE CTYUT $379.60 TT: 2792124164271 DEPT DATE: 04/25/19 ORIG: BOS DEST: DEW OFUG: DON DEST: B05 04/t9 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA $10.00 Total Purchases Activity $1,723.48 2019 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2019 $0.00 Total Interest Charged in 2019 $0.00 Interest Charge Calculation -31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES Balance Subject to Interest Rate 40.00 $0.00 $0.00 ANNUAL PERCENTAGE RATE (APR) 17.49% (v) 17.49% (v) 24.49% (v) Interest Charge $0.00 $0.00 tom Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654531 Customer News Credit card payment reminder Do not mail payment. Your Statement Balance in the amount of $1,472.14 is scheduled to be paid on 6/18/19 from your UBS Account. Thank you. View your card account activity, download credit card statements and more at ubs.com/onlineservices SUBS Statement Bling Period: 04/27/19 - 0526/19 Payment Due Date lune 23. 2019 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAHVE MAXWELL Pnmary Card Number Erving in: 04S' Account Summary Minimum Payment Due Payment Due Da Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount $35.00 535,000.00 I $33,5701 $14,000.00 $0.00 $0.00 Payment Information• Statement Balance Minimum Payment Due Payment Due Date Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary itincius Balance $1,723.48 + Purchases - Other Credits + Cash Advances + Fees + Interest Statement Balance S1.472.14 $0.00 $0.00 $0.00 $0.00 S1,472.14] $1,472.14 $35.00 0623/2019 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99% Minimum Payment Warning: If you make only the minimum payment each period, you will pay more n interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about.. And you will end up paying the estimated total of... Only the Minimum Payment $53 5 years 52,129 3 years 51,908 (Sayings = $221) If you would like information about credit counseling services, call l-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to • UE15 Card Servkes' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 02114.3252 UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 0481 435.00 41,472.14 June 23, 2019 062319 7626000019012670 2 0000003500 2 EFTA01654532 Page 3 of 4 My Choice Rewards Points from UBS Account Surnmary Total Points Beginning Points this period 95,946 Points earned this period 1,071 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 97,017 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Payments Description Amount 05117 PAYMENT THANK YOU -11.723.48 Purchases Total Payments Activity 41,723.411 05/01 DNH*GODADDY.COM 480-5054855 AZ $203.49 05/02 DNH*GODADDY.COM 480-5054855 AZ $28.16 05/03 Amazon web services aws.amazon.coWA $189.72 05/03 DNH*GODADDY.COM 480-5054855 AZ $31.16 05/04 CLOUDFLARE 650-3198939 CA $200.20 05/06 N *Eftl DESIGN. INC. 508-9811897 MA $125.00 05/06 DNH*GODADDY.COM 480.5058855 AZ $31.16 05/09 MAILCHIMP *MONTHLY MAILCHiMP.COMGA $653.25 05/19 BUFFER PUBUSH AWES MO HTTPSBUFFER.CCA $10.00 Total Purchases Activity 51,472.14 IllW 019 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2019 Total Interest Charged in 2019 Interest Charge Calculation - 30 Days in Billing Cycle $0.00 $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 17.49% (v) $0.00 BALANCE TRANSFERS $0.00 17.49% hi) $0.00 CASH ADVANCES $0.00 24.49% $0.00 Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654533 Customer News Credit card payment reminder Do not mail payment. Your Statement Balance in the amount of 41,265.15 is scheduled to be paid on 7/18/19 from your UBS Account. Thank you. Make life easier while earning rewards: Set up your recurring monthly bills for automatic payment with your UBS Visa Signature credit card. Not only will you earn rewards for each dollar spent. you'll have the convenience of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. SUBS Statement BEng Period: 05/27/19 - 06/26/19 Payment Due Date July 23, 2019 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Account Summary Minimum Payment Due $35.00 Payment Due Date Credit Line 435.000.00 Available Credit Line $33,7 Cash Credit Line $14.000.00 Available Cash Line 414,000.00 Past Due Amount Overlimit Amount SO.00 $0.00 Payment Information• Statement Balance Minimum Payment Due Payment Due Date Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlinewrvices Activity Summary Previous Balance + Purchases r - Other Credits + Cash Advances + Fees $1,472.14 $1,265.15 I 40.00 I+ Interest Statement Balance 81265.15 $1,265.15 $35.00 07/23/2019 Late Payment Waming: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more •n interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment $45 4 years 51,766 3 years $1,620 (Savings= $146) It you would like information about credit counseling services, call 1-800-762-1000. The phone number fa UBS Bank USA n 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov • Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks paya* e UBS Card Services• and indude this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Strike delivery. it undeliverable, UBS BANK USA PO BOX 84040 COLUMBUS GA return to: • CARD SERVICES 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 0481 935.00 $1,265.15 July 23,2019 072319 7626000019012670 2 0000003500 2 EFTA01654534 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 97417 Points earned this period 1,265 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 98,682 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Description Amount 06/18 PAYMENT THANK YOU -51,472.14 Purchases Total Payments Activity -51472.14 05/28 STICKER MULE 8009759465 NY 5205.56 06/03 Amazon web services aws.amazon.coWA 5196.19 06/04 CLOUDFLARE 650-3198939 CA 5200.15 06/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5653.25 06/19 BUFFER PUBUSH AWES MO HTTPSBUFFER.CCA 510.00 Total Purchases Activity 51.265.15 W 2019 Totals Year-to-Date Summary of Fees and Interest ill Total Fees Charged in 2019 50.00 Total Interest Charged in 2019 $0.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES $0.00 17.49% hri 50.00 BALANCE TRANSFERS 40.00 17.49% 50.00 CASH ADVANCES 50.00 24.49% hri SO.® Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654535 Customer News Credit card payment reminder Do not mail payment. Your Statement Balance in the amount of $1,92 7.99 is scheduled to be paid on 6/18/19 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Apple inc., registered in the U.S. and other countries. SUBS Statement BEng Period: 06/27/19 - 07/26/19 Payment Due Date August 23, 2019 Minimum Payment Due 539.00/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Pnmary Card Number Pricing in: Paget of 4 Questions? Call 1-800-762-1000 ubs.conVonlineservices Account Summary Activity Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date $39.00 Previous Balance 51,265.15 08/23/19 - Payme $1,265.15 SO.00 + Purchases 51.927.99 50.00 - Other Credits $0.00 SOXO + Cash Advances 50.00 $0.00 + Fees $0.00 $0.00 + Interest $0.00 50.00 Statement Balance S1,927.99 $1,927.99 S39.00 08/232019 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99% Minimum Payment Warning: If you make only the minimum payment each period, you will pay more n interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay... YOu will pay off the balance shown on this statement in about... l l And you will end up paying the estimated total of... Only the Minimum Payment 6 years $69 3 years 52,926 $2,484 (Savings= $442) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for LIBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payao e to UBS Card Services' and indude this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 UBS Card Number Ending in 0481 Minimum Payment Due 139.00 Statement Balance 41,927.99 Payment Due Date August 23, 2019 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 082319 7826000019012670 2 0000003900 2 EFTA01654536 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 98,682 Points earned this period 1,928 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 100,610 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 0481 Date Payments Description Amount 07/18 PAYMENT THANK YOU -$1,265.15 Purchases Total Payments Activity -51,265.15 07/04 Amazon web services aws.amazon.coWA $189.64 07/04 CLOUDFLARE 650-3198939 CA $200.10 07/09 MAILCHIMP •MONTHLY MAILCHiMP.COMGA $653.25 07/10 IN •ERI DESIGN. INC. 508-9811897 MA $875.00 07/19 BUFFER PUBUSH AWES MO HTTPSBUFFER.CCA $10.00 Total Purchases Activity $1,927.99 W 2019 Totals Year-to-Date Summary of Fees and Interest ill Total Fees Charged in 2019 $0.00 Total Interest Charged in 2019 $0.00 Interest Charge Calculation - 30 Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES $0.00 17.49% (v) $0.00 BALANCE TRANSFERS $0.00 17.49% (v) $0.00 CASH ADVANCES S0.00 24.49% br) S0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v1= Variable Rate EFTA01654537 Customer News Account is 30 days past due Your minimum payment is 30 days past due. If your account becomes more than 60 days past due, the Penalty APR may be applied to your account. Please make your payment today. If you have already sent your payment, please disregard this message. SUBS Statement BEng Period 07/27/19 - 08/26/19 Payment Due Date September 23, 2019 Minimum Payment Due S133.8.92 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: 0481 Account Summary Minimum Payment Due Payment Due Date 09/23/19 Credit Line 50.00 Available Credit Line $0.00 Cash Credit Line 50.00 Available Cash Line SO.00 Past Due Amount 539.00 Overtime Amount $133.89 $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Minimum Payment OPIP includes the fnllnwmg; Past Due Amount Page t of 4 Questions? Call 1-800-762-1000 ubs.comionlineservices Activity Summary Pievrous Balance 51,927.99 I + Purchases - Other Credits + Cash Advances + Fees + Interest Statement Balance so Co $0.00 $0.00 $27.00 S213.89 51,983.88 $1,983.88 $133.89 09/23/2019 $39.00 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges using this card and each month you pay--- You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment $ 6 years $2,954 If you would like information about credit counseling services, call l-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the closing date of this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.conVonlineseivices. Detach here. Please make checks payable to • UE15 Card Serykes' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date Amount Enclosed: You can also pay online at ubs.conVonlineservices Send payments to: 0481 $133.89 SI 983 88 September 23,2019 UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 092319 7826000019012670 2 0000013369 2 EFTA01654538 Page 3 of 4 My Choice Rewards Points from UBS Account Surnniary Beginning Points this period Points earned this period Bonus points Adjustments Redemptions Ending points balance •For more details on your rewards points activity, please visit us online at ubs.com(uscards Total Points 100,610 0 0 0 0 100,610 No Transaction Activity At This Tome Summary of Fees Date 08/23 Description Amount $27.00 Total Fees for this period Summary of Interest Charged Date NTESEST CnARGE.R.SCHASES Total Interest for thk period Destitution Amount $28.89 79 Totals Year-to -Date Stunmary of l s and I Total Fees Charged in 2019 Total Interest Charged in 2019 Interest Charge Calculation - 31 Days in Billing Cycle $27.00 $28.89 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $1,945.39 17.49% fv) 428.89 BALANCE TRANSFERS 40.00 17.49% 60 40.00 CASH ADVANCES 40.00 24.49% N11 40.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654539 Customer News New Card Reminder As we recently communicated, you will receive your new UBS Visa Signature Business card in the coming weeks. This new card replaces your existing UBS Visa Signature credit card. Activate your new card immediately to avoid any disruption in service by calling 877-864-6526. You'll earn 5,000 rewards points if you make at least one purchase using any of the cards on your account by December 31, 2019. Your existing card will be deactivated on December 1, 201 To learn more about the enhanced level of features, rewards and benefits of your new UBS Visa Signature Business card, visit ubs.com/uscards. SUBS Statement BEng Period: 08/27119 - 09/26; \9 Payment Due Date October 23, 2019 rid nimum Payment Due $241.2002 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encing in: 048' Page t of 6 Questions? Call 1-800-762-1000 ubs.conVonlineseMces Account Summary Activity Summary Minimum Payment Due 5241.20 Previous Balance - Payments Credit Line $0.00 + Purchases Available Credit Line $0.00 - Other Credits C as[! Credit Line $0.00 + Cash Advances Available Cash Line $0.00 + Fees Past Due Amount $13389 + Interest Overlimit Amount a $0.00 Statement Balance Payment Information• I Statement Balance Minimum Payment Due Payment Due Date MinimumeauaentkurjabasIoloptamodm Past Due Amount $1.983.88 $0.00 So Co $0.00 $0.00 538.00 $29.31 52,051.19 52,051.19 $241.20 10232019 $133.89 Detach here. Please make checks payable to • UBS Card Services• and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delwety. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021144252 SUBS Card Number Ending in 0481 Minimum Payment Due $241 20 Statement Balance $2,051.19 Payment Due Date October 23, 2019 Amount Enclosed: $ II You can also pay online at ubs.comtonlineservices Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 102319 7826000014012670 2 0000024120 2 EFTA01654540 Page 3 of 6 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance I If you make no additional charges using this card and each month 1--,You,on... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 6 years 52,977 If you would like information about credit counseling services, call 1-800-762-1000. Notice of Changes to Your Interest Rate We have not received your minimum payment within 60 days cf tl•i, :I.Je (.:-: te dr:: therefore will apply a new interest rate to your account, as outlined in your Cardmember agreement. The new Penalty APR is 29.99% and will become effective on November 15, 2019 . The Penalty APR will apply to all existing balances and new transactions on your account. If you make six consecutive minimum payments starting with your first payment due after November 15, 2019, your rate for transactions made before October 10, 2019 will return to the Standard APR. tf you do not make these six consecutive minimum payments, we may keep the Penalty APR on your account indefinitely. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov • Repayment information is based on your account activity and the APRs on your account a of the closing date of this statement. Account activity after the dosing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. My Choice Rewards Points from UBS Account Summary Beginning Points this period Points earned this period Bonus points Adjustments Redemptions Ending points balance *For more details on your rewards points activity, please visit us online at ubs.comfuscards Total Points 100,61 No Transaction Activity At This Woe Summa of Fees Date 09/23 LATE PAYMENT FEE Total Fees for this period Description Amount 438.00 Summary of Interest Charged Date 09/26 Tote artefact MEREST CHARGE-PURCHASES Description Amount 429.31 2019 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2019 Total Interest Charged in 2019 EFTA01654541

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.