Epstein Secrets

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1k -802.34 Aug 25 Bank Card CITY HALL SYSTEMS INC -3.00 160,314.08 Aug 25 Bank Card CITY HALL SYSTEMS INC -3.00 Aug 25 Bank Card TOWN OF MANCHESTER -35.00 Aug 25 Bank Card TOWN OF MANCHESTER -35.00 Aug 26 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -80.36 160235.61 Aug 26 Interest UBS

Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Na SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID FAX/26007993 SWNVEBRUS33FFT FA/310074269 FA/026007993 F/V026007993 Party BIC I WEBRUS33FFT AR

Date Opened: Account Styling: Signature Card Amendment USAA CLASSIC CHECKING 04/16/2012 SCOTT B0RGERSON HISLAINE MAXWELL MANCHESTER MA 01944 MANCHESTER City MANCHESTER City MA State MA State 11944 ZIP 01044 Amendment Type (see attached Instructions or cover letter): O Add Account Molder

ROM $1,581.66 TO $62,726.14. THE INCOMING WIRES ORIGINATE FROM ANGARA TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ACCOUNT Y1 36510 AT UBS AG AND MONTPELIER TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ACCOUNT Y1 45614 AT UBS AG, AS THE DEBITED PARTY, WITH NO ASSOCIATED MEMOS.

IOUS. THE -PERTAINS TO $1,571,009.92. THEMSAR PERTAINS TO $335,652.02. MR. BORGENSON IS 44 YEARS OLD, A 23-YEAR CUSTOMER AND CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. INTERNAL RECORDS INDICATE THAT HE IS IN EXECUTIVE MANAGEMENT POSITION, AND A SOCIAL MEDIA PRESENCE INDICATED HE IS THE CEO OF CARGO