Epstein Files Search

EFTA01596977Set 10

2017-05-2324p16,092w

Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $160.00 COLUMBUS GA 31908.4040 Payment Due Date ... transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to • UBS Card Servicef and include this payment coupon in the enclosed envelope. Please allow ... 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 $300.00 COLUMBUS GA 31908.4040 Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01597241Set 10

2018-04-278p5,627w

transaction activity online, go to ubs.com/onhnesenrices. Detach here Pease make checks payable to • UBS Card Services • and include this payment coupon in the enclosed envelope Please allow ... Postal Sennce delivery fturn/et:wraith-. rearm to: U8S BANK USA - CARD SERVICES $UBS Card Number Ending in Minimum Payment Due 135.00 $1,572.73 PO BOX 84040 Statement Balance COLUMBUS ... delayed for up to 7 days Date Remember to make all checks payable to UBS Card Services Overnight payments: Send overnight couner service or USPS Priority 0 Please allow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597241.pdf

EFTA01596695Set 10

2017-04-2324p16,041w

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 ... 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 $634.51 COLUMBUS GA 31908.4040 Payment ... recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to 'UBS Card Servicee and include this payment coupon in the enclosed envelope. Please allow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

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 ... days. 03030303 • 0369 Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or USPS Priority Please allow 7 days ... recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to • UBS Card Servkes- and include this payment coupon in the enclosed envelope. Please allow

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

EFTA00271268Set 9

2016-10-2324p16,195w

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 ... 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 ... 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 835 00 $835.26 COLUMBUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

activity online, go to ubs.com/onlineservices. Detach here. Pease make checks payab'e to 'UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow ... 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 $89.49 32,935.58 COLUMBUS ... recent transaction activity online, go to ubs.conVonlineservices. Detach here. Pease make cnecks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

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 ... 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 ... 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

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

EFTA01596785Set 10

2019-05-234p2,726w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596785.pdf

EFTA01596781Set 10

2019-04-234p2,629w

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 ... delayed for up to 7 days. Remember to make all checks payable to UBS Card Service.: Please Overnight payments: Send overnight courier service or USPS Priority allow 7 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596781.pdf

EFTA00271506Set 9

2019-04-234p2,614w

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 ... delayed for up to 7 days. Remember to make all checks payable to UBS Card Services. Please Overnight pelmet: Send overnight courier service or USPS Priority allow 7 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271506.pdf

EFTA00238674Set 9

2017-08-271p277w

From: UBS Financial Services Inc. Sent: 8/27/2017 4:01:56 AM To: Subject: Your UBS card has not been activated Your UBS card has not been activated Notice We recently ... mailed you your new UBS card indicated below. As a reminder, this card Why this is important has not been activated. If you have not received your card, please call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238674.pdf

EFTA00239143Set 9

2018-09-041p263w

From: U8S Financial Services Inc. Sent: 9/4/2018 6:56:21PM To: Subject: Account Alert: UBS Card Activity ransaction notice for your UBS card Notice u have requested a notification when ... your UBS card is used for certain transactions. If you do not recognize this transaction, please contact us as soon as Mme printed on card: G. MAXWELL possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239143.pdf

EFTA00239144Set 9

2018-09-041p266w

UBS Financial Services Inc. Sent: 9/4/2018 10:10:08 PM To: Subject: Account Alert: UBS Card Activity tliv ransaction notice for your UBS card Notice u have requested a notification ... when your UBS card is used for certain transactions. If you do not recognize this transaction, please contact us as soon as Mme printed on card: G. MAXWELL possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239144.pdf

EFTA00239156Set 9

2018-10-041p266w

Financial Services Inc. Sent: 10/4/2018 10:20:12 PM To: Subject: Account Alert: UBS Card Activity tliv ransaction notice for your UBS card Notice u have requested a notification when ... your UBS card is used for certain transactions. If you do not recognize this transaction, please contact us as soon as Mme printed on card: G. MAXWELL possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239156.pdf

EFTA00238952Set 9

2018-04-141p293w

Financial Services Inc. [ elert@ubs.comI Sent: 4/14/2018 4:01:05 AM To: Subject: Your UBS card has been mailed to an alternate address Your UBS card has been mailed ... alternate address Confirmation As you requested, we have mailed your UBS card to the address indicated below. Why this is important Please note that this address is not the address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238952.pdf

EFTA00239032Set 9

2016-07-274p2,638w

transaction activity online, go to Il /cirilineservices. Death here. Pleme make checks payable to • UBS Card Son/ices and include this payment coupon in the enclosed envelope. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239032.pdf

EFTA00239560Set 9

2019-03-091p300w

UBS Financial Services Inc Sent: 3/9/2019 9:08:15 AM To: Subject: Account Alert: UBS Card Activity ransaction notice for your UBS card Notice u have requested a notification when ... your UBS card is used for certain transactions. If you do not recognize this transaction, please contact us as soon as Mme printed on card: G. MAXWELL possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239560.pdf