Epstein Files Search

EFTA00271340Set 9

2019-08-2726p16,802w

Variable Rate EFTA00271344 Page 6 of 6 2 8 8 0 8 EFTA00271345 SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 07127/19- 013/26/19 September 23, 2019 S133.8_9 ... your letter, give us the following information: 02011 UBS Bank USA EFTA00271349 SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 06/27/19 - 07/26/19\ August 23, 2019 539.00) UBS Visa ... your letter, give us the following information: 02011 UBS Bank USA EFTA00271353 SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 05/27/19 - 06/26/19 July 23, 2019 535.00 UBS Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA00271468Set 9

2019-04-2324p16,555w

about the terms of your Account. 020I I UBS Bank USA EFTA00271471 SUBS Statement BEng Period Payment Due Date Minimum Payment Due 01/27/19 - 02/26/19\ Mardi 23,2019 S54.05, UBS Visa ... about the terms of your Account. 02011 UBS Bank USA EFTA00271475 SUBS Statement BEng Perim* Payment Due Date Minimum Payment Due 12127/18- 01/26/1\9 February 23,2019 575.00/ UBS Visa ... about the terms of your Account. C2011 UBS Bank USA EFTA00271479 SUBS Statement BEng Period Payment Due Date Minimum Payment Due 11/27/18 -12126/18 January 23, 2019 S3S.OSI, UBS Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 0827/18 - 09/26/111\ October 23, 2018 4100.002 UBS Visa Signature credit card statement Prepared for: GHISIAINE MAXWELL Paget of 4 Customer ... about the terms of your Account. 0201 I UBS Bank USA EFTA00271329 SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 06/27/18- 07/26/18 August 23,2018 S3S.00 UBS Visa ... Cash Advances for interest calculation purposes. EFTA00271334 Page6 of 6 02020203 • 055007 EFTA00271335 SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 05/27/18 - 06/26/18 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

EFTA01596743Set 10

2019-04-2324p16,586w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 02/27/19 - 03/26/19 April 23, 2019 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAME MAXWF Page ... terms of your Account. C2011 UBS Bank USA SDNY_GM_00008828 CONFIDENTIAL EFTA01596750 SUBS ,- Statement BEng Period: Payment Due Date 12/27/18 - 01/26/1 —9\ February 23, 2019 Minimum Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596743.pdf

EFTA01596597Set 10

2018-10-2318p11,543w

SUBS Statement BEng Period: Payment Due Date 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 ... your Account. 0201 I UBS Bank USA SDNY_GM_00008678 CONFIDENTIAL EFTA01596600 SUBS ,- Statement BEng Period 07/27/18 - 08/26/1 Payment Due Date Minimum Payment Due - September 23, 2018 558.001 UBS Visa ... interest calculation purposes. SDNY_GM_00008687 CONFIDENTIAL EFTA01596609 CONFIDENTIAL so"GM0000- EFTA01596610 SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 05/27r 18 - 06/26/18 July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf

EFTA01596615Set 10

2019-08-2726p16,870w

account. (v) = Variable Rate SDNY_GM_00008697 CONFIDENTIAL EFTA01596619 CONFIDENTIAL so"GM0000- EFTA01596620 SUBS Statement BEng Period 07/27/19 - 08/26/1 Payment Due Date Minimum Payment Due —9\ September ... following information: 02011 UBS Bank USA SDNY_GM_00008702 CONFIDENTIAL EFTA01596624 SUBS Statement BEng Period Payment Due Date minimum Payment Due 06/27/19 - 07126119 August 23, 2019 539.0, UBS Visa Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

about the terms of your Account. 0201 I UBS Bank USA EFTA00271451 SUBS Statement BEng Period Payment Due Date Minimum Payment Due 12/27/17 - 01/26/.111‘1 February ... about the terms of your Account. 0201 I UBS Bank USA EFTA00271459 SUBS Statement BEng Period Payment Due Date minimum Payment Due 10/27/17- 11/26/1t1 December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA01596913Set 10

2017-10-234p2,764w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17-09126/17 October 23, 2017 S3S.00 UBS Visa Signature credit card statement Prepared for: GHISMNE MAXWELL Page 1 of 4 Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596913.pdf

EFTA01596891Set 10

2019-07-234p2,715w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 05/27/19 - 06/26/19) July 23, 2019 S0.00 UBS Visa Signature credit card statement Prepared for: GHISLAJNE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596891.pdf

EFTA00271492Set 9

2019-03-234p2,671w

SUBS Statement BEng Period Payment Due Date Minimum Payment Due 01127/19 - 02/26/1 Mardi 23, 2019 S2.652 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Pagel of 4 Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271492.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

SUBS 11 Statement BEng Period 02/27/18 - 03/26/18 Payment Due Date April 23, 2018 Minimum Payment Due S35.00, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Paget

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01596899Set 10

2018-06-276p3,143w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 06/27/18 - 07/26/18 August 23. 2018 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596899.pdf

EFTA00271602Set 9

2019-04-274p2,628w

SUBS Statement BEng Period: Payment Due Date r.rinimum Payment Due 04/27/19 - 05(26/19 June 23.2019 50.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271602.pdf

EFTA00271624Set 9

2018-06-276p3,129w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 06/27/18- 07/26/18 August 23,2018 535.00 UBS Visa Signature credit card statement Prepared for: GHISLA1NE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271624.pdf

EFTA01596909Set 10

2018-07-274p2,669w

SUBS ,..- Statement BEng Period: Payment Due Date Minimum Payment Due 07/27/18 - 08/26/1 September a — 2018 50.001 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596909.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17 - 09/26/17 October 23. 2017 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAME MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA00271634Set 9

2018-09-234p2,662w

SUBS Statement BEng Period 07/27/18 - 08/26/1 Payment Due Date Minimum Payment Due September 23, 2018 50.001 UBS Visa Signature credit card statement Prepared for: GHISLA1NE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271634.pdf

EFTA00271638Set 9

2017-08-274p2,758w

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 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271638.pdf

EFTA00271730Set 9

2018-01-234p2,686w

SUBS Statement BEng Period Payment Due Date Minimum Payment Due 11/27/17 -12126/17 January 23, 2018 50.00, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271730.pdf