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Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Name SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID H01326007993 SWANEEtRUS33FFT FM314074269 FAY/26007993 FAY/26007993 Party BIC ID WEBRUS33FFT A
STON MA $15.09 11/13 11/13 24761979YP5J6FXZS THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11/14 24164079ZEY1SIGAJN ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50Q49 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLA.COM CA $10.62
ith in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flies. Format information please hilt wwwfdic Dep
d CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 Oct 13 Oct 18 CITY HALL SYSTEMS HOPEDALE MA 3%2870017990269% -$3.00 Oct 13 Oct 18 MANCHESTER MA MANCHESTER MA 396287001796007312 -13500 Total charges $0.00 Date Description Amount II) Oct 7 CREDIT CARD PAYMENT -3,088.67 Card payments
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
nk Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBITS AMOUNT. TR
Entities connected to both UBS AG and MANCHESTER MA

Ghislaine Maxwell
PERSONWeehawken
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONUBS Bank USA
ORGANIZATIONTEANECK
LOCATION
Department of Justice
ORGANIZATION
Woody Allen
PERSON
Eric Holder
PERSON
Prince Andrew
PERSONUBS Visa
ORGANIZATIONMeese
PERSONMAX FOUNDATION
ORGANIZATIONEmmy Taylor
PERSONthe Southern District
LOCATIONVisa Signature
ORGANIZATIONUBS Visa Signature
ORGANIZATION
Michael Jackson
PERSON
Bill Cosby
PERSON