MAXWELL CREDIT CARD STATEMENTS

<table><thead><tr><th>ACCOUNT NAME</th><th>FINANCIAL INSTUTITION</th><th>ACCOUNT NUMBER</th><th>BEGINNING STATEMENT</th><th>ENDING/LAST STATEMENT</th><th>COMMENT</th></tr></thead><tbody><tr><td>GHISLAINE MAXWELL</td><td>UBS BANK</td><td>xxx</td><td>APR 2014</td><td>MAR 2019</td><td></td></tr><tr><td>GHISLAINE MAXWELL</td><td>UBS BANK</td><td></td><td>MAR 2014</td><td>JUNE 2019</td><td></td></tr><tr><td>GHISLAINE MAXWELL</td><td>JPMC</td><td></td><td>FEB 2013</td><td>FEB 2015</td><td></td></tr><tr><td>GHISLAINE MAXWELL</td><td>JPMC</td><td></td><td>MAY 2013</td><td>MAR 2014</td><td>The March 2014 statement had an ending balance therefore the production did not include the last statement. Given all that productions reviewed, I have seen no documentation to indicate that this account is still open.</td></tr><tr><td>GHISLAINE MAXWELL</td><td>AMEX</td><td></td><td>JUNE 2013</td><td>DEC 2019</td><td>The closing date of the last statement was 12/18/19. The account number stated is from Maxwell&#x27;s Experian report. Note that the last AMEX statement stated "Account Ending 2-""A refresh subpoena is need for subsequent statements.</td></tr><tr><td>SCOTT G BORGERSON (GHSILAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER)</td><td>USAA</td><td></td><td>FEB 2019</td><td>NOV 2019</td><td>Note that the statement for Scott Borgerson schedules a sub account (XXXX XXXX) for Ghislaine Borgerson. The February 2019 statement has a beginning balance. This may be attributable to adding Ghislaine Borgerson to the statement in that month.<br>The last month of the production was November. A refresh subpoena is need for subsequent statements.</td></tr></tbody></table>



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