EFTA01596567

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17 - 09/26/17 October 23, 2017 $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Customer News Primary Card Number Irking Questions? Call 1-800-762-1000 ubs.com/calineseNices Enroll in Card Activity Alerts for yo UBS credit and debit cards by logging Account Summary Activity Summary into U8S Online Services. Then go to Minimum Payment Due $35.00 Pievrous Balance $794.92 My Profile > Alerts & Notifications to Payment D - Payme manage all your alert options. Credit Line $35,000.00 + Purchases $1,359.68 Available Credit Line 'IMP' $33,6441 - Other Credits $0.00 Cast. Credit Line S`4.000.00 + Cash Advances $0.00 Pay Credit Card reminder Do not mail payment. Your Available Cash Line Past Due Amount a $14000.00 50.00 + Fees + Interest $0.00 $0.00 Statement Balance in the amount of Overlimit Amount $0.00 Statement Balance $1,359.68 $1,359.68 is scheduled to be paid on 1 0/18/1 7 from your U BS Account. Payment Information• Thank you. Statement Balance 81,359.68 Minimum Payment Due $35.00 Payment Due Date 10/23/2017 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 You will pay off the balance And you will end up paying the using this card and each month shown on this statement in estimated total of... you pay... about... Only the Minimum Payment 4 years $1,864 $1,692 $47 I 3 years (Savings= $172) 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 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 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 ll undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement Balance 135.00 41,359.68 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2017 You are enrolled in Automated Pay Credit Card. Sendpayments to: GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 SDNY_GM_00008645 CONFIDENIAL 0000003500 2 EFTA01596567 Important information about your UBS credit card Lost er stoles art Your credit card is issued by UBS Bank USA. If Other payment °plias. your card is lost or stolen, please contact us immediately at any time at 1-888-762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 Mane: Visit ubs.cornionlinesenaces to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will for the UBS Visa Signature credit card. You will not be liable for any unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m. Eastern time for debits from an extemal account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only for cardholders Payment information. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account 85.4. Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make a payment by phone, please call 03030303 • 038148 • C001. 0302 • 23 Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside you cannot 'pay ahead.' This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or USPS Priority Please allow 7 days for the U.S. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address be increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. you provide a check as payment on this Account, you authorize us to either use the information from Automatic repayment of cash advances Omagh your check to make a one-time electronic fund transfer from your CasbConnect The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, Maikd Payments. A conforming payment received by us by 5:00 p.m. then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A transaction date on any remaining balance. You will be charged the APR 'conforming payment' is a payment that: I) is mailed using the enclosed on Cash Advances on your remaining CashConnect Cash Advance envelope and payment coupon included with this statement to UBS Bank balance until it is repaid in full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is apply. No other account balances are paid through the CashConnect in the form of a single, non-folded check or money order made payable feature. If you choose not to participate in the CashConnect feature, in US dollars from a US based institution. Any payment that does not please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money or 1.800-762.1000 for the UBS Visa Signature credit card. Available only orders, additional correspondence, staples, paperclips, etc. will be for cardholders with an RMA or Business Services Account BSA. considered a 'non-conforming payment,' which may delay the crediting of the payment for up to 5 days. We can accept late payments, partial *canal of interest rd bow to avoid paying Stets on payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this punka. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (1) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008646 CONFIDENTIAL EFTA01596568 Page 3 of 4 My Choice Rewards Points from UBS Account Summary 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.conVuscards Activity for GHISLAINE 'HARWELL - Card ending in MI Date Description Amount Payments 09/18 PAYMENT THANK YOU -5794.92 Total Payments Activity -$791.92 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 480-505.8855 AZ $261.17 09/19 BUFFER BUFFER AWESOME 877.887-7815 CA $10.00 Total Purchases Activity $1,359.68 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 ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge 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 SDNY_GM_00008647 CONFIDENTIAL EFTA01596569 Page 4 of 4 billing period if you pay the Statement Balance on the current billing In your letter, give us the following information: statement by the Payment Due Date in the current billing period, and (2) • Account Information: your name and account number we will credit any payment applied toward Purchases as of the first day in • Dollar amount: the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Description of problem: if you think there is an error on Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement. statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown You must notify us of any potential errors In writing. You may call us, on the current billing statement by the Payment Due Date in the current but if you do we are not required to investigate any potential errors and billing period. For Balance Transfers, interest will accrue from the day we you may have to pay the amount in question. S send the Balance Transfer to the payee. For Checks, interest will accrue While we investigate whether or not there has been an error: 8 from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. • We cannot try to collect the amount in question, or report you 8 as delinquent on that amount. Mow we will catmints wirer balance subject t. Interest rate. • The charge in question may remain on your statement, and we We use a method called 'daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if determine the amount of interest to be charged on your Account, we we determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate" separately for pay the amount in question or any interest or other fees Purchases, for Balance Transfers, and for Cash Advances. We apply the related to that amount. 8 applicable Daily Periodic Rate or the DPR (the DPR for each category is • While you do not have to pay the amount in question, you are the applicable APR shown on the front of the statement divided by 365), responsible for the remainder of your balance. to each of the applicable daily balances for i) Purchases, ii) Balance • We can apply any unpaid amount against your credit limit. Transfers, and iii) Cash Advances. The daily balances for Purchases, for Veer 'WitsIf you aro diesallsiled wide your credit mod Balance Transfers, and for Cash Advances are each calculated separately punka and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the other applicable adjustment(s). Your Cardmember Agreement provides following must be true: for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or zero. If you multiply the "Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company variations caused by rounding. that sold you the goods or services.) 2. You must have used your credit card for the purchase. Credit lemma reports and disputes. We may report information Purchases made with Cash Advances from an ATM or with a about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify. or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or If all the criteria above are met and you are still dissatisfied with the contact us at UBS Bank USA, Card Operations Division, 1000 Harbor purchase, contact us In welling at: Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the UBS Bank USA - Disputes Department credit report; a description of the error; and why you believe it is an P.O. Box 84040 error. We will promptly investigate, notify you of our findings, and, if Columbus, GA 31908 warranted, send an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After What t. de II you Mink you find an error en your statement we finish our investigation, we will notify you of our decision. At that If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount, UBS Bank USA • Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 81b Floor Please refer to your Cardmember Agreement for additional information Weehawken, NJ 07086 about the terms of your Account. C2011 UBS Bank USA SDNY_GM_00008648 CONFIDENTIAL EFTA01596570 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 07/27/17 - 0i3/26/17 September 23, 2017 535.00 UBS Visa Signature credit card statement Prepared lor: GHISUUNE MAXWELL Page 1 of a Customer News Primary Card Number Ending Questions/ Call 1-800-762-1000 ubs.conVoninesenrices View your card account activity. download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices. Minimum Payment Due 435 Previous Balance $817.65 Payment Due Date 09/23/17 - Payments Credit Line 535,000 00 + Purchases $794.92 I Available Credit Line $34,205.08 - Other Credits Pay Credit Card reminder Cash Credit Line 514,000.CO + Cash Advances Do not mail payment. Your Available Cash Line $14,000.00 + Fees $0.00 Statement Balance in the amount o Past Due Amount 50.00 + Interest $0.00 $7 9 4.9 2 is scheduled to be paid on `Statement Balance $794.92 9/18/17 from your UBS Account. Thank you. Payment Information• Statement Balance 1794.92 Minimum Payment Due $35.00 Payment Due Date 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 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 charge You will pay off the baler 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 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/onlineseNices. 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. It undeverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance 435.00 $794.92 COLUMBUS GA 31908.4040 Payment Due Date September 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008649 CONF DENTJAL I 0000003500 2 EFTA01596571 leportat Information about your UBS credit card Loot or stolen card.Your credit card is issued by UBS Bank USA. II Mbar unmet option your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 Colin: Visit ubs.corn/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will for the UBS Visa Signature credit card. You will not be liable for any unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m. Eastern time for debits from an external account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders Payment laformatina. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA. Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Pboaa:To make a payment by phone, please call Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762-1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside account by 5:00 p.m. Eastern time will be credited to your account same 8 you cannot "pay ahead." This means that if you pay more than the required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. overnight permeate: Send overnight courier service or LISPS Priority Please allow 7 days for the US. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, 8 payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address 8 be Increased by the payment amount for up to 7 days to ensure 8 by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. Y. .•t• , • it on this Account, you authorize us to either use the iteuretat,on hole Aistassatic rapsyntut of cask eden through your check to make a one-time electronic fund transfer from your CasbConeact: The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888.762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnect Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. II there are insufficient funds in your UBS SIMMS Papnauts.A conforming payment received by us by 5:00 p.m. Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining Cashannect Cash Advance envelope and payment coupon included with this statement to UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect in the form of a single, non-folded check or money order made payable in US dollars from a US based institution. Any payment that does not feature. II you choose not to participate in the CashConnect feature, please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. considered a 'non-conforming payment,' which may delay the crediting of the payment for up to 5 days. We can accept late payments, partial Accrual of Interest aed hear to avoid pawls. Stared au payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this perclusas. Your due date is at least 23 days after the close of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (I ) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008650 CONFIDENTIAL EFTA01596572 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 GHISLAINE MAXWELL - Card ending in Date Desoipticn Arneunt Payments 08/18 PAYMENT THANK YOU -$817.65 Total Payments Activity -5817.65 Purchases 08/03 Amazon web 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 $794.92 17 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 Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 14.24% (4 $0.00 BALANCE TRANSFERS $0.00 14.24% (v) $0.00 CASH ADVANCES $0.00 22.99% (4 $0.00 illti . I Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008651 CONFIDENTIAL EFTA01596573 Page 4 of 4 billing period if you pay the Statement Balance on the current billing In your letter, give us the following information: statement by the Payment Due Date in the current billing period, and (2) • Accost information your name and account number we will credit any payment applied toward Purchases as of the first day in • lunar mast the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Description of noble: if you think there is an error on Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement. statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown You must notify us of any potential errors Is writing You may call us, on the current billing statement by the Payment Due Date in the current but if you do we are not required to investigate any potential errors and billing period. For Balance Transfers, interest will accrue from the day we you may have to pay the amount in question. S send the Balance Transfer to the payee. For Checks, interest will accrue While we investigate whether or not there has been an error: 8 from the day the payee accepts the check. For Cash Advances, interest S will accrue from the day you take the Cash Advance. • We cannot try to collect the amount in question, or report you as delinquent on that amount. Mow me will calculate year Inane subject to interest ran • The charge in question may remain on your statement, and we We use a method called "daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if determine the amount of interest to be charged on your Account, we we determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate' separately for pay the amount in question or any interest or other fees 8 Purchases, for Balance Transfers, and for Cash Advances. We apply the related to that amount. c?, applicable Daily Periodic Rate or the DPR (the DPR for each category is • While you do not have to pay the amount in question, you are the applicable APR shown on the front of the statement divided by 365), responsible for the remainder of your balance. to each of the applicable daily balances for i) Purchases, ii) Balance • We can apply any unpaid amount against your credit limit. Transfers, and iii) Cash Advances. The daily balances for Purchases, for Veer eights If yen are dissatisfied with yen credit card Balance Transfers, and for Cash Advances are each calculated separately purchases and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the other applicable adjustment(s). Your Cardmember Agreement provides following must be true: for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or zero. If you multiply the "Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company variations caused by rounding. that sold you the goods or services.) 2. You must have used your credit card for the purchase. Creel human reports and disputes. We may report information Purchases made with Cash Advances from an ATM or with a about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify. or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or If all the criteria above are met and you are still dissatisfied with the contact us at UBS Bank USA, Card Operations Division, 1000 Harbor purchase, contact us In .wrong at: Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the UBS Bank USA • Disputes Department credit report; a description of the error; and why you believe it is an P.O. Box 84040 error. We will promptly investigate, notify you of our findings, and, if Columbus, GA 31908 warranted, send an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After What to deify*. S you find on error to y. statement we finish our investigation, we will notify you of our decision. At that If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount, UBS Bank USA • Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 8th Floor Please refer to your Cardmember Agreement for additional information Weehawken, NJ 07086 about the terms of your Account. O2011 UBS Bank USA SDNY_GM_00008652 CONFIDENTIAL EFTA01596574 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 06/27/17 - 07/26/17 August 23, 2017 535.00 UBS Visa Signature credit card statement Prepared for: GHISUUNE MAXWELL Page 1 of 4 Customer News Primary Card Number EncImg in: Questions? Call 1-800-762-1000 ubs.conVonlneservices View your card account activity. download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices. Minimum Payment Due $35 C Previous Balance $3,132.09 Payment Due Date 08/23/17 Credit Line $35,000.00 + Purchases $817.65 1 Available Credit Line $34,182.35 - Other Credits soli! Pay Credit Card reminder Cash Credit Line S 14. COO. CO + Cash Advances $0.00 I Do not mail payment. Your Available Cash Line $14,000.00 + Fees $0.00 Statement Balance in the amount o Past Due Amount $0.00 + Interest $0.00 $817.65 is scheduled to be paid on Overlimit Amta $0.00 `Statement Balance $817.65 I 8/18/17 from your UBS Account. Thank you. Payment Information* Statement Balance $817.65 Minimum Payment Due $35.00 Payment Due Date 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 bala 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.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 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. It undetectable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $817.65 COLUMBUS GA 31908.4040 Payment Due Date August 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments fo: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008653 CONF DENTJAL I 0000003500 2 EFTA01596575 Impertat information about your UBS credit card Lent or stolen card.Your credit card is issued by UBS Bank USA. If Other mynas! options• your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 Online: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will for the UBS Visa Signature credit card. You will not be liable for any unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m. Eastern time for debits from an external account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders Payment Information. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA. Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Pbone:To make a payment by phone, please call Date am noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762-1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside you cannot "pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your 02033030 • 037631 month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. owendgItt persons: Send overnight courier service or LISPS Priority Please allow 7 days for the US. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, payment to us. Upon our receipt, your available credit may not P.O. Box 203291, Irving, TX 75063. A payment received at this address be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. Y. r ,u.. t. , •: .. it on this Account, you authorize us to either use the iniuricat,on hum Automat& repayment of cash advances Oren. your check to make a one-time electronic fund transfer from your dashConsect: The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888.762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnect Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. If there are insufficient funds in your UBS M.as Payments.A conforming payment received by us by 5:00 p.m. Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining Cashannect Cash Advance envelope and payment coupon included with this statement to UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect in the form of a single, non-folded check or money order made payable in US dollars from a US based institution. Any payment that does not feature. If you choose not to participate in the CashConnect feature, please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available only for cardholo'ers with an RMA or Business Services Account BSA. considered a 'non-conforming payment,' which may delay the crediting of the payment for up to 5 days. We can accept late payments, partial Accrual of Interest and hem to avoid mho. Interest en payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the close of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (I ) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008654 CONFIDENTIAL EFTA01596576 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 61,577 Points earned this period 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 ending in= Date Desoipticn Amount Payments 07/18 PAYMENT THANK YOU -$3,132.09 Total Payments Activity -53,132.09 Purchases 07/03 Amazon web services aws.amazon.coWA $139.48 07/04 CLOUDFLARE 650-3198939 CA $20.00 07/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA 55004)0 07/13 GODADDY.COM 480-5058855 AZ $148.17 07/19 BUFFER BUFFER AWESOME 877-887-7815 CA $10.00 Total Purchases Activity 5817.65 Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES 50.00 14.24% (v) $0.00 BALANCE TRANSFERS $0.00 14.24% (v) $0.00 CASH ADVANCES $0.00 22.99% (v) $0.00 LTotal Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008655 CONFIDENTIAL EFTA01596577 Page 4 of 4 billing period if you pay the Statement Balance on the current billing In your letter, give us the following information: statement by the Payment Due Date in the current billing period, and (2) • Accost informal's= your name and account number we will credit any payment applied toward Purchases as of the first day in • cot mast the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Description of pride: if you think there is an error on Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement. statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown You must notify us of any potential errors is writing You may call us, on the current billing statement by the Payment Due Date in the current but if you do we are not required to investigate any potential errors and billing period. For Balance Transfers, interest will accrue from the day we you may have to pay the amount in question. S send the Balance Transfer to the payee. For Checks, interest will accrue While we investigate whether or not there has been an error: 8 from the day the payee accepts the check. For Cash Advances, interest S will accrue from the day you take the Cash Advance. • We cannot try to collect the amount in question, or report you as delinquent on that amount. How um will calculate your Miasma saltiest to Stems! rate. • The charge in question may remain on your statement, and we C, We use a method called "daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if determine the amount of interest to be charged on your Account, we we determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate' separately for pay the amount in question or any interest or other fees 8 Purchases, for Balance Transfers, and for Cash Advances. We apply the related to that amount. applicable Daily Periodic Rate or the DPR (the DPR for each category is • While you do not have to pay the amount in question, you are the applicable APR shown on the front of the statement divided by 365), responsible for the remainder of your balance. to each of the applicable daily balances for i) Purchases, ii) Balance • we can apply any unpaid amount against your credit limit. Transfers, and iii) Cash Advances. The daily balances for Purchases, for Veer eights if you are dissatisfied with year credit card Balance Transfers, and for Cash Advances are each calculated separately purchases and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the other applicable adjustment(s). Your Cardmember Agreement provides following must be true: for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or zero. If you multiply the "Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company variations caused by rounding. that sold you the goods or services.) 2. You must have used your credit card for the purchase. Creel human reports and Ihinites. We may report information Purchases made with Cash Advances from an ATM or with a about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify. or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or If all the criteria above are met and you are still dissatisfied with the contact us at UBS Bank USA, Card Operations Division, 1000 Harbor purchase, contact us hi writing at: Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the UBS Bank USA • Disputes Department credit report; a description of the error; and why you believe it is an P.O. Box 84040 error. We will promptly investigate, notify you of our findings, and, if Columbus, GA 31908 warranted, send an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After What to deify*. Oh* you find on error oa your statement we finish our investigation, we will notify you of our decision. At that If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount, UBS Bank USA • Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 8th Floor Please refer to your Cardmember Agreement for additional information Weehawken, NJ 07086 about the terms of your Account. O2011 UBS Bank USA SDNY_GM_00008656 CONFIDENTIAL EFTA01596578 SUBS Statement Pilling Period: Payment Due Date Minimum Payment Due OS/27/17-06/26/17 July 23, 2017 S63.00 UBS Visa Signature credit card statement Prepared for: GHISLAWE MAXWELL Page 1 of 6 Customer News Primary Card Number Encfmg inM Questions? Call 1-800-762-1000 ubs.conVonfrieservices View your card account activity, download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices. Minimum Payment Due $63.00 Previous Balance $1,582.46 I men ue a Credit Line $35,000.00 + Purchases $3,132.09 Available Credit Line $31,88 ribber Credits $0. Pay Credit Card reminder Cash Credit Line $14,000.00 + Cash Advances $0.00 Do not mail payment. Your Available Cash Line $14 + Fees $0.00 Statement Balance in the amount of Past Due Amount $0.00 + Interest $0.00 $3,13 2.0 9 is scheduled to be paid on Overlimit Amoy $0.00 `Statement Balance $3,132.09 I 7/18/17 from your UBS Account. Thank you. Payment Information* Statement Balance $3,132.09 Minimum Payment Due $63.00 Payment Due Date 07/23/2017 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 27.99%. 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 balan using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 8 years $4,615 $3,852 $107 3 years (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 OW. 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.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. If undeliverable, return to: UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $63.00 $3,132.09 COLUMBUS GA 31908.4040 Payment Due Date July 23, 2017 You are enrolled in Automated Pay Credit Card. Send pa ym ants fo: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008657 CONF DENIAL I 0000006300 2 EFTA01596579 Important Information about your UBS credit card Lent or stolen card.Your credit card is issued by UBS Bank USA. II Other meet option your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 Online: Visit ubs.corn/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will for the UBS Visa Signature credit card. You will not be liable for any unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m. Eastern time for debits from an external account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders Payment Information. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA. Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Pbone:To make a payment by phone, please call Date am noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762-1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside you cannot "pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. owendgItt persons: Send overnight courier service or LISPS Priority Please allow 7 days for the US. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, payment to us. Upon our receipt, your available credit may not P.O. Box 203291, Irving, TX 75063. A payment received at this address be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. Y. .•,• , • iI on this Account, you authorize us to either use the iteoretat,on hole Automat& repayment of cask advances Orem. your check to make a one-time electronic fund transfer from your dasbConsect: The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888.762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnect Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. II there are insufficient funds in your UBS SIMMS Payments.A conforming payment received by us by 5:00 p.m. Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance envelope and payment coupon included with this statement to UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect in the form of a single, non-folded check or money order made payable in US dollars from a US based institution. Any payment that does not feature. II you choose not to participate in the CashConnect feature, please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. considered a 'non-conforming payment,' which may delay the crediting of the payment for up to 5 days. We can accept late payments, partial Accrual of Interest mod hem to avoid plying Interest en payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this percbases. Your due date is at least 23 days after the close of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (I ) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008658 CONFIDENTIAL EFTA01596580 Page 3 of 6 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 58,446 Points earned this petiod 3,131 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 6t577 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in= Date Desolptial Amount Payments 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 M7FSJCER32 650-5434800 CA $22.69 05/31 FACEBK N7FSJCER32 650-5434800 CA 52.27 06/02 DNH•GODADDY.COM 480-5058855 A2 5345.93 06/03 Amazon web senikes aws.amazon.coWA $144.03 06/03 DNH•GODADDY.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 $1 00 Thitelleilateiblbelty $3,132.09 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 Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.99% (v) $0.00 BALANCE TRANSFERS $0.00 13.99% (v) $0.00 CASH ADVANCES $0.00 22.74% (v) $0.00 $0.00 0.00% $0.00 $0.00 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 SDNY_GM_00008659 CONFIDENTIAL EFTA01596581 Page 4 of 6 billing period if you pay the Statement Balance on the current billing In your letter, give us the following information: statement by the Payment Due Date in the current billing period, and (2) • Accost Informal= your name and account number we will credit any payment applied toward Purchases as of the first day in • Dollar riaeme the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Descriptiou of problem if you think there is an error on Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement. statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown You must notify us of any potential errors Is writing You may call us, on the current billing statement by the Payment Due Date in the current but if you do we are not required to investigate any potential errors and billing period. For Balance Transfers, interest will accrue from the day we you may have to pay the amount in question. send the Balance Transfer to the payee. For Checks, interest will accrue While we investigate whether or not there has been an error: from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. • We cannot try to collect the amount in question, or report you as delinquent on that amount. How sea wUl reinstate gar Intros subject to Stereo! rate. • The charge in question may remain on your statement, and we We use a method called "daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if determine the amount of interest to be charged on your Account, we we determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate" separately for pay the amount in question or any interest or other fees Purchases, for Balance Transfers, and for Cash Advances. We apply the related to that amount. applicable Daily Periodic Rate or the DPR (the DPR for each category is • While you do not have to pay the amount in question, you are the applicable APR shown on the front of the statement divided by 365), responsible for the remainder of your balance. to each of the applicable daily balances for i) Purchases, ii) Balance • We can apply any unpaid amount against your credit limit. Transfers, and iii) Cash Advances. The daily balances for Purchases, for Veer sights If you are Assetisfled with your credit card Balance Transfers, and for Cash Advances are each calculated separately purchases and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the other applicable adjustment(s). Your Cardmember Agreement provides following must be true: for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or zero. If you multiply the "Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company variations caused by rounding. that sold you the goods or services.) 2. You must have used your credit card for the purchase. coat bureau reports and disputes. We may report information Purchases made with Cash Advances from an ATM or with a about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify. or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or If all the criteria above are met and you are still dissatisfied with the contact us at UBS Bank USA, Card Operations Division, 1000 Harbor purchase, contact us hi warldeg at: Boulevard, /361 Floor, Weehawken, Nl 07086. We will request your name; your account number; the credit bureau where you received the UBS Bank USA • Disputes Department credit report; a description of the error; and why you believe it is an P.O. Box 84040 error. We will promptly investigate, notify you of our findings, and, if Columbus, GA 31908 warranted, send an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After What to days. S you fled on error en your statement we finish our investigation, we will frOtify you of our decision. At that If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount, UBS Bank USA • Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 8th Floor Please refer to your Cardmember Agreement for additional information Weehawken, Nl 07086 about the terms of your Account. O2011 UBS Bank USA SDNY_GM_00008660 CONFIDENTIAL EFTA01596582 Page 5 of 6 Notice of Important Changes to Your Account Terms We are making changes to your UBS credit card account terms and Cardmember Agreement to reflect a change in market conditions. These changes apply to the UBS Visa Signature credit card, the UBS Preferred Visa Signature credit card, and the UBS Visa Infinite credit card. Important Changes to Your Account Terms Following is a summary of changes that are being made to your account terms. These changes will take effect on July 27, 2017. The changes to the Annual Percentage Rates (APRs) will impact your account as follows: Transactions made before July 27, 2017: Current APRs will continue to apply to these transactions. Transactions made on or after July 27. 2017: The new APRs described below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into effect at this time. These new APRs will go into effect when the current Penalty APR no longer applies to your account. You have the right to reject these changes. However, if you do, you will not be able to use your account for new transactions. You can reject the changes by calling us at 1-800-762-1000. Outside the U.S., please call 201-352-5257; we accept all coiled calls. Revised Terms as of July 27, 2017 APR For Purchases 15.99% This APR will vary with the market based on the Prime Rate. APR For Balance Transfers 15.99% This APR will vary with the market based on the Prime Rate. APR For Cash 22.99% This APR will vary with the market based on the Prime Rate. Penalty APR 29.99% This APR may be applied to your account if you: 1) Make a late payment; or 2) Make a payment that is returned This APR will vary with the market based on the Prime Rate. Maximum APR 29.99%. Balance Transfer Transaction Fee Either 510 or 3% of the amount of each transfer, whichever is greater (no maximum). Penalty Fees: • Late Payment Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 SONY_GM_00008661 CONFIDENTIAL EFTA01596583 Page 6 of 6 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made during the first six billing cycles after account opening. The introductory APR will be applied to each eligible Balance Transfer for the first six billing cycles after the date of the Balance Transfer. 8 The APRs on your Account correspond to Daily Periodic Rates (DPR) and are calculated by multiplying the 8 applicable DPR by 365. The DPRs on your Account equal 1/365th of the sum of 1) the applicable Prime Rate, 2) 8 plus 11.99% for Purchases, plus 11.99% for Balance Transfers, plus 18.99% for Cash Advances; and plus up to 3 25.99% for the Penalty APR (maximum penalty APR 29.99%). The "Prime Rate" used in determining the APRs a in each billing cycle will be the highest U.S. Prime Rate published in the Money Rates column of The Wall Street 8 8 Journal on the last business day of each month. An increase or decrease in the Prime Rate will cause a 8 corresponding increase or decrease to your variable rates on the first day of the billing cycle that begins in the same month in which the applicable Prime Rate is published. There is no limitation on the amount of any increase. Any such increase or decrease will cause a corresponding increase or decrease in the amount of interest assessed and possibly in the amount of the Minimum Payment Due. If The Wall Street Journaldoes not publish the U.S. Prime Rate, or if it changes the definition of the U.S. Prime Rate, we may substitute another index. Your new APRs The new APRs on your account vary with the market based on the Prime Rate. The following rates are accurate as of May 2017. The DPR for Purchases would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a DPR of up to 0.0822% (which corresponds to an APR of up to 29.99%). Maximum Penalty APR is 29.99% (daily periodic rate 0.0822%). We are amending your Cardmember Agreement effective July 27, 2017. At that time, we are replacing the sections of your Cardmember Agreement titled "Late payment fee", Returned payment fee" and "Returned check fee" with the following: Late payment fee- If we do not receive a payment from you in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However, the Late Payment Fee will never exceed the amount of your required Minimum Payment Due to which the Late Payment Fee relates. Returned payment fee -If your bank does not honor a check or direct debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the amount of your most recent required Minimum Payment Due. Returned check fee- If we return a Convenience Check (which includes a Balance Transfer Check or a Cash Advance Check) unpaid because it exceeds your available credit line at the time it is processed, your Account is closed or otherwise does not have charge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never exceed the face amount of the returned Convenience Check. SONY_GM_00008662 CONFIDENTIAL EFTA01596584 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 04/27/17 - 05/26/17 lune 23, 2017 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 8 Customer News Primary Card Numb& Ending in:_ Questions? Call 1-800-762-1000 ubs.cornionineservices View your card account activity. download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices. Minimum Payment Due $35.00 Previous Balance $676.69 I L ).11C-41 4 1' Credit Line $35,000.00 I Available Credit Line ‘ r $33,4141. Pay Credit Card reminder Cash Credit Line 414000.00 Do not mail payment. Your Available Cash Line $14,00d! + Fees $0.00 Statement Balance in the amount of Past Due Amount $0.00 + Iritenst $1.582.46 is scheduled to be paid on Overlimit Amman $0.00 Statement Balance $1,582.46 6/18/17 from your UBS Account. Thank you. Payment Information* Statement Balance $1,582.46 Minimum Payment Due $35.00 Payment Due Date 06/23/2017 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 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 balan using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 5 years $2,150 $1,944 $54 3 years (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.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/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 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $1,582.46 COLUMBUS GA 31908.4040 Payment Due Date June 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNNIGM_00008663 CONF DENTJAL I 0000003500 2 EFTA01596585 Impertat Information about your UBS credit card last or stolen card.Your credit card is issued by UBS Bank USA. II Other menet option your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 Online: Visit ubs.corn/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will for the UBS Visa Signature credit card. You will not be liable for any unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m. Eastern time for debits from an external account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders Payment Information. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Phone:To make a payment by phone, please call Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762-1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside you cannot "pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or LISPS Priority Please allow 7 days for the US. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, payment to us. Upon our receipt, your available credit may not P.O. Box 203291, Irving, TX 75063. A payment received at this address be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which poor payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. C..Then you provide a • - ;. • it on this Account, you authorize us to either use the inturinat,on from Automatic repayment of cash advances threat your check to make a one-time electronic fund transfer from your CashConnect: The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888.762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnect Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. II there are insufficient funds in your UBS SIMMS Pagments.A conforming payment received by us by 5:00 p.m. Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance envelope and payment coupon included with this statement to UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect in the form of a single, non-folded check or money order made payable in US dollars from a US based institution. Any payment that does not feature. If you choose not to participate in the CashConnect feature, please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. considered a 'non-conforming payment,' which may delay the crediting of the payment for up to 5 days. We can accept late payments, partial Accrual of laical aced hem to avoid ming Interest en payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the close of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (I ) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008664 CONFIDENTIAL EFTA01596586 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 Icy GHISLAINE MAXWELL - Card enSg Date Descriptial Account Payments 05718 PAYMENT THANK YOU 4676.69 Total Payments Activity -$676.69 Purchases 05/01 DNH•GODADDY.COM 480-5058855 A2 $182.39 05/02 Amazon web saykes 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 $475.00 05/I I ICONOSQUARE LIMOGES $49.00 05/16 BOSTON PUBLIC LIBR 617-536-5400 MA $200.00 05/19 BUFFER BUFFER AWESOME 877-887-7815 CA $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 ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.99% (v) S0.00 BALANCE TRANSFERS $0.00 13.99% (v) S0.00 CASH ADVANCES $0.00 22.74% (v) S0.00 $0.00 0.00% S0.00 $0.00 13.99% (v) S0.00 $0.00 13.99% (v) S0.00 $0.00 22.74% (v) S0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008665 CONFIDENTIAL EFTA01596587 Page 4 of 8 billing period if you pay the Statement Balance on the current billing In your letter, give us the following information: statement by the Payment Due Date in the current billing period, and (2) • Account internals= your name and account number we will credit any payment applied toward Purchases as of the first day in • cot mast the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Description of problem if you think there is an error on Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement. statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown You must notify us of any potential errors is writing You may call us, on the current billing statement by the Payment Due Date in the current but if you do we are not required to investigate any potential errors and billing period. For Balance Transfers, interest will accrue from the day we you may have to pay the amount in question. send the Balance Transfer to the payee. For Checks, interest will accrue While we investigate whether or not there has been an error: from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. • We cannot try to collect the amount in question, or report you as delinquent on that amount. How a will calculate year baste subject to litotes! rate. • The charge in question may remain on your statement, and we We use a method called "daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if determine the amount of interest to be charged on your Account, we we determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate" separately for pay the amount in question or any interest or other fees Purchases, for Balance Transfers, and for Cash Advances. We apply the related to that amount. applicable Daily Periodic Rate or the DPR (the DPR for each category is • While you do not have to pay the amount in question, you are the applicable APR shown on the front of the statement divided by 365), responsible for the remainder of your balance. to each of the applicable daily balances for i) Purchases, ii) Balance • We can apply any unpaid amount against your credit limit. Transfers, and iii) Cash Advances. The daily balances for Purchases, for Yew eights if you are dissatisfied with year credit card Balance Transfers, and for Cash Advances are each calculated separately postdates and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the other applicable adjustment(s). Your Cardmember Agreement provides following must be true: for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or zero. If you multiply the "Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company variations caused by rounding. that sold you the goods or services.) 2. You must have used your credit card for the purchase. Credit bureau reports ad daubs. We may report information Purchases made with Cash Advances from an ATM or with a about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify. or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or If all the criteria above are met and you are still dissatisfied with the contact us at UBS Bank USA, Card Operations Division, 1000 Harbor purchase, contact us hi writing at: Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the UBS Bank USA • Disputes Department credit report; a description of the error; and why you believe it is an P.O. Box 84040 error. We will promptly investigate, notify you of our findings, and, if Columbus, GA 31908 warranted, send an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After What to d. If you S you flood a ewer a your statement we finish our investigation, we will notify you of our decision. At that if you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount, UBS Bank USA • Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 8th Floor Please refer to your Cardmember Agreement for additional information Weehawken, NJ 07086 about the terms of your Account. O2011 UBS Bank USA SDNY_GM_00008666 CONFIDENTIAL EFTA01596588 Page 5 of 8 Customer Notifications We are pleased to announce enhancements to your U8S Visa Signature credit card. The UBS Visa Signature credit card now comes with new travel discounts, including savings on rental cars and limousine services, plus an expanded UBS Dining program and an all-new online UBS Concierge experience. The new rental car benefits include discounts at Silvercar, Avis ® and National Car Rental. Limousine services discounts are available through Groundlink e . With the U8S Concierge you now have access to hundreds of additional restaurants in the U8S Dining Program, plus an expanded selection of luxury hotel properties throughout the world. Best of all, a complete listing of all your U8S Visa Signature credit card services and benefits. plus access to the new UBS Concierge website, can be accessed in our all new U8S online experience at UBS.com/mycardbenefits. UBS is also making the following changes to the My Choice Rewards program. Complete program terms and conditions can be viewed and downloaded at UBS.com/mycardbenefits. I . You can now redeem points for new travel options such as rental cars, tours and attractions, available when you call the Rewards Center via the number on the back of your card and when you visit the My Choice Rewards website. 2. The pricing of cruise bookings in points has been simplified. Now every 100 My Choice Rewards points will pay for 51.25 of cruise fare, when you have a sufficient available point balance to cover the entire cost of the cruise fare. For example, 50,000 points will cover $625 worth of cruise fare. To illustrate how this pricing change may impact you, a 51,500 cruise fare was 110,000 points under the previous pricing rules and will cost 120.000 points under the new rules. A 52,500 cruise fare was 210,000 points under the previous pricing rules and will cost only 200,000 points under the new rules. Pricing rules are subject to change. 3. Rules governing the transfer of points between UBS credit card accounts have changed. Points earned in your UBS credit care account may now only be transferred to another UBS credit card account fully or partially owned by you. 4. Rules for point forfeiture have changed in certain cases where your account is involuntarily closed. If you voluntarily close your card, or UBS Bank USA closes your card due to inactivity, you will continue to be alloweed 60 days to redeem outstanding points for gift cards or merchandise, providing your account is in good standing. In the event UBS Bank USA closes your card for any reason other than inactivity, your points are immediately forfeited. In addition, points are forfeited immediately upon closure of the card due to your death. In such a situation, the points may be reinstated to an open UBS credit card account of your spouse or domestic partner if your spouse or domestic partner requests reinstatement of the points in writing within 90 days of the account closure and the remaining outstanding balance on the closed credit card account has been paid. SDNY_GM_00008667 CONFIDENTIAL EFTA01596589 CONFIDENTIAL so"GM0000- EFTA01596590 Page 7 of 8 Notice of Important Changes to Your Account Terms We are making changes to your UBS credit card account terms and Cardmember Agreement to reflect a change in market conditions. These changes apply to the UBS Visa Signature credit card, the UBS Preferred Visa Signature credit card, and the UBS Visa Infinite credit card. Important Changes to Your Acoount Terms Following is a summary of changes that are being made to your account terms. These changes will take effect on July 27, 2017. The changes to the Annual Percentage Rates (APRs) will impact your account as follows: Transactions made before July 27, 2017: Current APRs will continue to apply to these transactions. Transactions made on or after July 27. 2017: The new APRs described below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into effect at this time. These new APRs will go into effect when the current Penalty APR no longer applies to your account. You have the right to reject these changes. However, if you do, you will not be able to use your account for new transactions. You can reject the changes by calling us at 1-800-762-1000. Outside the U.S., please call 201-352-5257; we accept all coiled calls. Revised Terms as of July 27, 2017 APR For Purchases 15.99% This APR will vary with the market based on the Prime Rate. APR For Balance Transfers 15.99% This APR will vary with the market based on the Prime Rate. APR For Cash 22.99% This APR will vary with the market based on the Prime Rate. Penalty APR 29.99% This APR may be applied to your account if you: 1) Make a late payment; or 2) Make a payment that is returned This APR will vary with the market based on the Prime Rate. Maximum APR 29.99%. Balance Transfer Transaction Fee Either $10 or 3% of the amount of each transfer, whichever is greater (no maximum). Penalty Fees: • Late Payment Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 SONY_GM_00008669 CONFIDENTIAL EFTA01596591 Page 8 of 8 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made during the first six billing cycles after account opening. The introductory APR will be applied to each eligible Balance Transfer for the first six billing cycles after the date of the Balance Transfer. O The APRs on your Account correspond to Daily Periodic Rates (DPR) and are calculated by multiplying the applicable DPR by 365. The DPRs on your Account equal 1/365th of the sum of 1) the applicable Prime Rate, 2) = 8 plus 11.99% for Purchases, plus 11.99% for Balance Transfers, plus 18.99% for Cash Advances; and plus up to 25.99% for the Penalty APR (maximum penalty APR 29.99%). The "Prime Rate" used in determining the APRs = 8 in each billing cycle will be the highest U.S. Prime Rate published in the Money Rates column of The Wall Street Journal on the last business day of each month. An increase or decrease in the Prime Rate will cause a 8 corresponding increase or decrease to your variable rates on the first day of the billing cycle that begins in the same month in which the applicable Prime Rate is published. There is no limitation on the amount of any increase. Any such increase or decrease will cause a corresponding increase or decrease in the amount of interest assessed and possibly in the amount of the Minimum Payment Due. If The Wall Street Journaldoes not publish the U.S. Prime Rate, or if it changes the definition of the U.S. Prime Rate, we may substitute another index. Your new APRs The new APRs on your account vary with the market based on the Prime Rate. The following rates are accurate as of May 2017. The DPR for Purchases would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a DPR of up to 0.0822% (which corresponds to an APR of up to 29.99%). Maximum Penalty APR is 29.99% (daily periodic rate 0.0822%). We are amending your Cardmember Agreement effective July 27, 2017. At that time, we are replacing the sections of your Cardmember Agreement titled "Late payment fee", Returned payment fee" and "Returned check fee" with the following: Late payment fee- If we do not receive a payment from you in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However, the Late Payment Fee will never exceed the amount of your required Minimum Payment Due to which the Late Payment Fee relates. Returned payment fee -If your bank does not honor a check or direct debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the amount of your most recent required Minimum Payment Due. Returned check fee- If we return a Convenience Check (which includes a Balance Transfer Check or a Cash Advance Check) unpaid because it exceeds your available credit line at the time it is processed, your Account is closed or otherwise does not have charge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never exceed the face amount of the returned Convenience Check. SONY_GM_00008670 CONFIDENTIAL EFTA01596592 SUBS Statement Billing Period: Paynaent Due Date Minimum Payment Due 03/27/17 - 04/26/17 May 23, 2017 535.00 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000 ubs.convonlneservices Pay Credit Card reminder Account Summary Activity Summary Do not mail payment. Your Minimum Payment Due $35.00 Previous Balance $634.51 Statement Balance in the amount of men ue a $676.69 is scheduled to be paid on Credit Line $35,000.00 + Purchases $676.69 5/18/17 from your UBS Account. Available Credit Line $343 ! Nei crediFs - $0.00 Thank you. Cash Credit Line 314 000.00 + Cash Advances $0.00 Available Cash Line IR r r i:_:i + Fees $0.00 Past Due Amount 30.00 + lriterest $0.00 `Statement Balance $676.69 Payment Information* Statement Balance $676.69 Minimum Payment Due $35.00 Payment Due Date 05/23/2017 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 $35.00 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 balan 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 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.conVonlinesewices. 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 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $676.69 COLUMBUS GA 31908.4040 Payment Due Date May 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008671 CONFIDENTJAL 0000003500 2 EFTA01596593 Important Infonnetlen Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online. Payments made on our website by 6:00 p.m. your card is lost or stolen, please contact us immediately at Eastern time will be credited to your account that same day. Available 1-800-762-1000 at any time. You will not be liable for any only for cardholders with a UBS Resource Management Account 6 unauthorized use that occurs after you notify us. You may, however, be (RMA6 or UBS Business Services Account BSA 6 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed 550. Pay by phone: To make a payment by phone please call 1-800-762-1000. Payments made by 5:00 p.m. Eastern time will be Payment Information: Each billing cycle, you must pay at least the credited to your account same day. Phone payments made from your Minimum Payment Due shown on your monthly statement by its UBS account by 6:00 p.m. Eastern time are also credited same day. Payment Due Date. Both the Minimum Payment Due and Payment Due Application of any phone payment to your credit line may be delayed Date are noted on your statement. At any time you may pay more than for up to 7 days. S the Minimum Payment Due up to the full amount you owe us, however you cannot "pay ahead". This means that if you pay more than the S Overnight payments: Send overnight courier service a USPS Priority required Minimum Payment Due in any billing cycle or if you make more Mail payments to UBS Bank USA--Card Services, 2975 Regent § than one payment in a billing cycle, you will still need to pay the next Boulevard, P.O. Box 203219, Irving, 1X 75063. A payment received at month's required Minimum Payment Due by your next Payment Due this address by 5:00 p.m. Central time that otherwise meets the Date. Remember to make all checks payable to Card Services. Please requirements of a conforming payment will be credited to your account a2 allow 7 days for the U.S. Postal Service to deliver your payment that same day. to us. Upon our receipt, your available credit may not be 8 Increased by the payment amount for up to 7 days to ensure Antonsatk repayment of cash advances through CashConnect: the funds from the bank on which parr payment Is drawn are The CashConnect feature on your UBS credit card account will collected and not returned. .,V,Ien you provide a check as payment automatically repay new Cash Advances obtained from ATMs and on tins Account, you authorize us to either use the information from financial institutions (CashConnect Cash Advances), each night, with your check to make a one-time electronic fund transfer from your available funds from your UBS Resource Management Account 6 account a to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, (RMA®1 a your UBS Business Services Account BSA ®(either referred to funds may be withdrawn from your account as soon as the same day as your UBS Account). You will incur no interest charges on we receive your payment, and you will not receive your check back CashConnect Cash Advances, as long as there are sufficient available from your financial institution. For inquiries please call 1-800-762-1000. funds in your UBS Account to repay your CashConnect Cash Advance transaction in full when we first seek payment from your UBS Account. Mad payments: A conforming payment received by us by 5:00 If sufficient available funds are not available in your UBS Account to pay p.m. Central time will be credited to your account the day of receipt. A off your CashConnect Cash Advances balance in full, then the APR for "conforming payment" is a payment that 1) is mailed using the Cash Advances will apply as of the original transaction date on any enclosed envelope and payment coupon included with this statement to remaining balance. You will be charged the APR on Cash Advances on UBS Bank USA—Card Services, P.O. Box 203219, Dallas, TX 75320-3210 your remaining CashConnect Cash Advance balance until it is repaid in and 2) is in the form of a single, non-folded check or money order made full. Applicable ATM surcharge fees may apply. No other account payable in US dollars from a US based institution. Any payment that balances are paid through the CashConnect feature. If you choose not does not meet these requirements, or any payment with multiple checks to participate in the CashConnect feature, please contact UBS at or money orders, additional correspondence, staples, paperclips, etc. 1-800-762-1000. Available only for cardholders with a UBS Resource will be considered a "non-conforming payment" which may delay the Management Account or UBS Business Services Account BSA. crediting of the payment for up to 5 days. We can accept late payments, partial payments, checks and money orders marked "Paid in Accrual of interest and how to avoid paying interest on Full" or language having the same effect without losing any of our purchases. rights under this Agreement, and such payments may be sent to the Your due date is at least 23 days alter the close of each billing cycle. On following address: UBS Bank USA—Card Services, P.O. Box 203219, Purchases, interest begins to accrue as of the transaction date. Dallas, TX 75320-3210. However, if you paid the Statement Balance that was shown on your previous billing statement by the Payment Due Date on that statement, Other payment options: then (I) we will not impose interest on Purchases during your current Online: Visit ubs.comIonlineservices to sign up for Pay Credit Card to Continued on back of next page SDNY_GM_00008672 CONFIDENTIAL EFTA01596594 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 enctrig n - Date Descriptim Amount Payments 04/18 PAYMENT THANK YOU -$634.51 Total Payments Activity 4634.51 Purchases 04/03 Amazon Mb services aws.amazon.coWA $145.17 04/04 CLDUDFLARE 650-3198939 CA 520.00 04/09 MA1LCHIMP MAILCHIMP.COMGA S475.60 04/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 04/25 FACEBK AIVIAINB2352 650-6187714 CA $26.52 Total Purchases Activity $676.69 II.E17 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 50.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.99% M $0.00 BALANCE TRANSFERS $0.00 13.99% Iv) $0.00 CASH ADVANCES $0.00 22.74% (4 $0.00 iliril a:1 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifkatlons 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. SDNY_GM_00008673 CONFIDENTIAL EFTA01596595 Page 4 of 4 billing penod if you pay the Statement Balance on the current billing In your letter, give us the • ng information: statement by the Payment Due Date in the current billing period, and • Account Information: Your name and account number. (2) we will credit any payment applied toward Purchases as of the first • Dollar amount: • : .dr amount of the suspected error. day in your current billing penod if you make a payment by the Payment • Description of problem: If you think there is an error on your Due Date in the current billing period that is less than the Statement cesythe valat you oel.ee is wrong and why you believe it is a Balance. If a Statement Balance was shown on your previous billing mistake. You must contact us within 60 days after the error appeared statement and you did not pay the Statement Balance by the Payment on your statement. Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the You must notify us of any potential errors is residnis. You may call us, Statement Balance shown on the current billing statement by the but if you do we are not required to investigate any potential errors and Payment Due Date in the current billing period. For Balance Transfers, you may have to pay the amount in question. interest will accrue from the day we send the Balance Transfer to the While we investigate whether or not there has been an error, the 8 payee. For Checks, interest will accrue from the day the payee accepts following are true: the check. For Cash Advances, interest will accrue from the day you • We cannot try to collect the amount in question, or report you as 8 take the Cash Advance. delinquent on that amount. • The charge in question may remain on your statement, and we How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount. But, if we We use a method called "daily balance' (inciudny new purchases). To determine that we made a mistake, you will not have to pay the 8 determine the amount of the interest to be charged on your Account amount in question a any interest or other fees related to that 8 8 we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are applicable Daily Periodic Rate (the DPR) (the DPR for each category is responsible for the remainder of your balance. the applicable APR shown on the front of the statement dmded by • We can apply any unpaid amount against your credit limit. 365), to each of the applicable daily balances for 4 Purchases, u) Balance Transfers and iii) Cash Advances. The daily balances foe Vow rights if you are dissatisfied with now credit card Purchases, for Balance Transfers and for Cash Advances are each poncloases calculated separately and determined as follows: We take the beginning If you are dissatisfied with the goods or services that you have balances for each transaction type on your Account each day, including purchased with your credit card, and you have tried in good faith to any interest calculated on the previous day's balance, add to the correct the problem with the merchant, you may have the right not to respective balances any new transaction, subtract any payments or pay the remaining amount due on the purchase. To use this right, all of credits and make any other applicable adjustment(s). Your Cardmember the following must be true: Agreement provides for compounding of interest. A credit balance is I. The purchase must have been made in your home state or within treated as a balance of zero. If you multiply the "Balance Subject to 100 miles of your current mailing address, and the purchase price Interest Rate for each balance category as shown on your monthly must have been more than S50. (Note: Neither of these are billing statement by the number of days in the billing penod and then necessary if your purchase was based on an advertisement we multiply each sum by the applicable OPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for mince variations caused by rounding. or services.) 2. You must have used your credit card for the purchase. Purchases Credit bureau reports and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses your credit card account do not qualify. payments, or other defaults on your account may be reflected in your 3. You must not yet have fully paid for the purchase. credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau If all of the criteria above are met and you are still dissatisfied with the directly or contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us is %%irking at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA—Disputes Department your name; your account number; the credit bureau where you received P.O. Box 84040 the credit report; a descnption of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While we investigate, the same rules apply to the disputed amount as an update to the credit bureaus if warranted within 30 days. discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not Mat to do If you think you flood a 'mistake on yaw statement pay, we may report you as delinquent. If you think there is an error on your statement write to us at: UBS Bank USA—Card Operations Dmson Please refer to your Cardmember Agreement for additional information 1000 Harbor Boulevard, 8th Floor about the terms of your Account. Weehawken, NJ 07086 02011 UBS Bank USA SDNY_GM_00008674 CONFIDENTIAL EFTA01596596