EFTA00271540.txt

"UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL"

"UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL"

"UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL"

"Activity for GHISLAINE MAXWELL - Card encImg... Access cash at ATMs and banks all over the world With your UBS Visa Signature credit card."

"07/31 ESPA CORP NEW YORK NY $76.00"

"08/07 FOUR SEASONS BEAUTY BAR INEW YORK NY $61.66"

"08/18 PAYMENT THANK YOU -$95.68"

"Activity la GHISLAINE MAXWELL - Card ending VIM... Your credit card is issued by UBS Bank USA."

"09/I I FOUR SEASONS BEAUTY BAR INEW YORK NY $48.07"

"09/16 liM RAU DOG SHOWS LTD 610-376-1880 PA $38.50"

"09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62"

"09/21 ESPA CORP NEW YORK NY $29.00"

"09/18 PAYMENT THANK YOU -$95.68"

"UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL"

"Your payment in the amount of $95.68 is scheduled to be paid o 11/18/15 from your UBS Account"

"09/29 ESPA CORP NEW YORK NY $59.00"

"10/05 ESPA CORP NEW YORK NY $12.70"

"10/10 ESPA CORP NEW YORK NY $42.00"

"10/12 ESPA CORP NEW YORK NY $16.00"

"10/14 PM RAU DOG SHOWS LTD 610-376-1880 PA $65.00"

"UBS Visa Signature credit card statement Prepared for: GHISLAJNE MAXWELL"

"Activity fa. GHISLA1NE MAXWELL - Card ending in="

"05/04 ESPA CORP NEW YORK NY $67.80"

"05/05 ESPA CORP NEW YORK NY $1600"

"05/19 ESPA CORP NEW YORK NY $235.00"

"05/21 ESPA CORP NEW YORK NY $1600"

"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"

"07/01 liM MU DOG SHOWS LTD 610-376-1880 PA $134.00"

"07/08 WKI•CTCORPORATION 800-624-0909 NY $684.00"

"07/08 liM MU DOG SHOWS LTD 610-376-1880 PA $138.00"

"07/10 ESPA CORP NEW YORK NY $29.00"

"07/I7 PAYMENT THANK YOU -$95.68"

"GHISLAINE MAXWELL UBS Card Number Ending in"

"05/26 FOUR SEASONS NAL BAR INCNEW YORK NY $54.00"

"05/27 JIM RAU DOG SHOWS LTD 610-376-1880 PA $67.00"

"06/01 MARLBORO MARKET BOSTON MA 57 47"

"06/02 SAVENORS MARKET BOSTON MA SI 49"

"06/04 MARLBORO MARKET BOSTON MA 538.98"

"06/04 ZOE HAIR LLC BOSTON MA 539.00"

"06/04 QUALITY MART INC BOSTON MA $11.47"

"06/05 QUALITY MART INC BOSTON MA 53.49"

"O6v06 MARLBORO MARKET BOSTON MA 54.00"

"06/25 ETS 1 PANSU 4235630 ?SPANS 10 $168.43 150.00 EUR"

"06/18 PAYMENT THANK YOU -$95.68"

"If you are dissatisfied with your credit card... contact us is %%irking at: UBS Bank USA—Disputes Department"

"Your payment in the amount of $95.68 is scheduled to be paid on 10/18/15 from your UBS Account."

"Your payment in the amount of $95.68 is scheduled to be paid on 9/18/15 from your UBS Account."

"Your payment in the amount of $95.68 is scheduled to be paid on 8/1 8/1 5 from your UBS Account."

"Your payment in the amount of $9 5.6 8 is scheduled to be paid on 6/1 8/1 5 from your UBS Account"