Epstein Secrets

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

dit Party 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 WEBRUS

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

OFNR PARKING METERS PILOT PROG BOSTON MA $4.00 06/24 06/24 2442733J0LYR5O0VN CROSBY'S MARKETPLAC MANCHESTER MA $25.48 Total Transactions For BORGERSON $556.55 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post

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.

IANA CHEN, WHOSE ACCOUNTS ARE LINKED TO OUR CUSTOMERS PROFILE. THE PURPOSE OF THE TRANSACTIONS APPEARS TO BE RENTAL PROPERTY PAYMENTS. ALTHOUGH MR. BORGERSON IS THE CEO OF A TECH COMPANY WORTH MILLIONS OF DOLLARS AND MRS. MAXWELL'S ANNUAL INCOME OF $250,000.00 TO $499,999.00 WITH A NET WORTH OF $1,000,000