EFTA01726603Set 10
2004-01-26100p49,055w
DUPLICATE COPY
31,742
Membership Rewardv,',
Platinum Card' Points Available
Statement of Account ,...;•/:7/: 4 ./.1,tn curyt-j.a e p.avj
and ad yaw 'aoccorts are in g:i.oc ... receipt of statement.
For automatic replacement of a lost, stolen, non-received or damaged card, call 1.800-992.3404. For automatic
balance information, please call 1-800-525-3355 and press ... Customer Service at 1.800-5253355.
Special Access Packagesat Madison Square Garden
With your Platinum Cards, this season experience the action with Hockey Legends Nights and
Basketball Courtside Nights tickets. With
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA01596489Set 10
2014-10-2330p17,823w
Date
Minimum Payment Due
08/27/14 - 09/26/14
October 23, 2014
$15.00
UBS Visa Signature® credit card statement
Prepared for: GHISUUNE MAXWELL Page 1 of 4
Customer News Primary Card Number Ending ... Questions? Call 1-800-762-1000
ubs.corn/orrinesenrices
View your card account activity,
download credit card statements an Account Summary Activity Summary
more at ubs.com lonlineservices in the minimum Payment ... Payment Due e a $3,177.22
Credit Line $35,000.00 + Purchases 5147044
Pay Credit Card reminder
Available Credit Lin
Cash Credit Line
Available Cash Line
314,000.130 r+
igther Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01596597Set 10
2018-10-2318p11,543w
Minimum Payment Due
08/27/18 - 09/26/.1 8\
October 23, 2018
S100.002
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 4
Customer News Primary Card Number Erving ... Questions? Call 1-800-762-1000
ubs.com/adineseivices
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment ... Statement Balance $5,021.88
-a
over the world With your UBS Visa
Signature credit card. For domestic Payment Information*
transactions, receive ATM fee Statement Balance $5,021.88
rebates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf
EFTA01671962Set 10
2010-04-089824p2,558,796w
DUPLICATE COPY
117,702
Membership Rewards®
Gold Card® Points Available
Statement of Account at 01/26/10, when charges due are paid in
has and all accounts are in good standing.
Peopted ... your account
IMPORTANT NOTICE ABOUT PRIME RATE: As a result of new federal credit card regulations. we are
simplifying the way that the Prime Rate is determined for variable interest ... next month. Please refer to the Renewal Notice on Page 4
To manage your Card account online or to pay your bill, please visit us at www.amerIcanexpress.com.
For additional contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA01704293Set 10
2006-03-04100p47,912w
03/06/06 STARBUCKS 000085NEW YORK NY 3.96
FOOD/BEVERAGE
03/07/06 PAPYRUS #234 2127170002 NY 99.16
GIFT, CARD, NOVELTY
ROC No. 0000000000
03/07/06 MEGAFITNESS 800.9252772 FL 25.79
MO/TO FITNESS EQUIPMENT ... have access to one or more Flexible Payment Features as part of your Card account. The current Annual information regarding
Percentage Rates (APRs) and Daily Periodic Rates (DPRs ... making Important Changes to your American Express Cardmember Agreement ("Agreement') governing the American Express°
Card Account identified on this Notice.
These changes become effective on the dates indicated belcw, whether
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
Address corrections.
City, State zip For more information. please
tele, to the MS Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this ... Relationship Agreement for Terms and
Conditions of this service.
E-mail Address
UBS Credit Card Profile (With Rewards points)
Applicant GHISLAINE MAXWELL
UBS Card Program UBS Visa Signature Credit Card ... Card Security Contact Phone Number (Applicant)
6 6
SDNY_GM_02742196
EFTA_00228850
EFTA01324817
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RMA Domestic Sole Owner
Your Account
Muse review the mforrnation
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
Unless
you check here, this
change will apply to all of
Amount enclosed your Card Accounts except
any Corporate Card
Mail Payment to: AMERICAN EXPRESS Accounts you have ... days
you request. Touse Pay By Computer, pleasevisit us at vivnitamericanexpress.com.
Lost or Stolen Card: If the Card is lost or stolen, in the U.S. immediately telephone ... before the automatb payment is scheduled to occur. Special Rule For Credit FT LAUDERDALE
Card Purchases: If you have a problem with the quality of goods or services that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
EFTA01597009Set 10
46p19,935w
Address conecrions.
City, State zip For more information, taktese
refer to the UBS Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this ... Agreement for Terms and
Conditions of this service.
E-mail Address IMI
UBS Credit Card Profile (With Rewards points)
Applicant GHISLAINE MAXWELL
UBS Card Program UBS Visa Signature Credit Card ... Card Security Contact Phone Number (Applicant) U
SDNY_GM_00009094
6
CONFIDENTIAL 6
EFTA01597014
k
O
S RMA Domestic Sole Owner
Your Account
Please review the inkmation
Account Number about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf
EFTA02192979Set 10
2018-10-2531p8,696w
Paris on Sat. Oct. 29th, morn;
; birthday ; lith
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please ... amencanexpress.com/phishinj
0 2015 American Express. All rights reserved
When booking concierge services for Card Members, American Express uses a third party concierge service contri
certain information about the service ... fulfilling your concierge service. The actual decision to use any s.
responsibility of each Card Member. Concierge Company and American Express strongly recommend that you car
providers are not employees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192979.pdf
EFTA01704991Set 10
2004-12-2732p12,839w
DUPLICATE COPY
eitrmintygyApcii.
Gold Card eMbelanWfaidgse
*Ant 4001160p
Statement of Account otaiiiiitaropoo
200 !-40#19%.7
vs.1,,°
Prepared For Acme, 'Amster Clotig Dde
JEFFREY E EPSTEIN 12/27/04 Page ... side. Unless
LIMA..... you check here, this
change will apply to all of
your Card Accounts except
any Corporate Card
Mail Payment to: Accounts you may have.
AMERICAN EXPRESS ... request. To use Pay ey Computer, please
visit us at www.americanexpress.com.
Lost or Stolen Card: If the Card is lost or stolen in the United States, contact us immediately
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf
EFTA01597213Set 10
26p14,421w
York, NY 10065-7007
Fo✓ more information, please
refer to the UBS Deposit
Cards and Checks for this account, if requested, will 116 E 65th Street Account Sweep Prog ... example, we have different sweep programs for uninvested
cash and different Card programs for these accounts. This agreement and the Agreements
and Disclosures booklet describe which programs apply to which ... unless you instruct us otherwise. In some circumstances, we may ask you or • Debit cards
another person who is named on the account to sign additional documents or provide • Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf