SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY

<table><thead><tr><th>FINANCIAL INSTUTITION</th><th>ACCOUNT NAME</th><th>ACCOUNT TYPE</th><th>ACCOUNT NUMBER</th><th>LAST STATEMENT</th><th>ACCOUNT BALANCE (USD)</th><th>ACCOUNT CLOSED/OPEN</th><th>COMMENT</th></tr></thead><tbody><tr><td>AMEX</td><td>GHISLAINE MAXWELL</td><td>CREDIT CARD</td><td rowspan="8"></td><td>DEC 2019</td><td>$955<br>(Amount owed on credit card)</td><td>UNKNOWN</td><td>The last statement received in the production has a balance.</td></tr><tr><td>AMEX</td><td>ELLMAX LLC G MAXWELL</td><td>CREDIT CARD</td><td>SEP 2016</td><td></td><td>CLOSED</td><td></td></tr><tr><td>AMEX</td><td>THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER)</td><td>CREDIT CARD</td><td>SEP 2010</td><td></td><td>CLOSED</td><td>Account number stated is Maxwell&#39;s sub account</td></tr><tr><td>JPMC</td><td>GHISLAINE MAXWELL</td><td>CREDIT CARD</td><td>FEB 2015</td><td></td><td>CLOSED</td><td></td></tr><tr><td>JPMC</td><td>GHISLAINE MAXWELL</td><td>CREDIT CARD</td><td>MAR 2014</td><td></td><td>CLOSED</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>UBS BANK</td><td>GHISLAINE MAXWELL</td><td>CREDIT CARD</td><td>MAR 2019</td><td></td><td>CLOSED</td><td></td></tr><tr><td>UBS BANK</td><td>GHISLAINE MAXWELL</td><td>CREDIT CARD</td><td>JUNE 2019</td><td></td><td>CLOSED</td><td></td></tr><tr><td>USAA</td><td>SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER)</td><td>CREDIT CARD</td><td>NOV 2019</td><td>$5,958<br>(Amount owed on credit card)</td><td>UNKNOWN</td><td>Account number stated is Maxwell&#39;s sub account, The last statement received in the production has a balance.</td></tr></tbody></table>

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