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A WILLOW ST SELF STORAGE 978-5157994 MA TST' TATTE BAKERY • BACK BOSTON MA DNCSS TO GARDEN CONCES BOSTON MA SUGAR MAGNOLIAS • GLOU GLOUCESTER MA CROSBY'S MARKETPLAC MANCHESTER MA CAUSEWAY RESTAURANT. GLOUCESTER MA DUNKIN #308615035 MANCHESTER MA AT&T'BILL PAYMENT WVVW.ATT.COM TX NEST LABS B55.46
OVE-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 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS
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
ROVE-WASHINGTON WASHINGTON DC $8.42 11/14 11/14 24164079ZEYISKMJN ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50049 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLACOM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS
YR6M00H CROSBY'S MARKETPLAC MANCHESTER MA $109.67 05/23 05/23 2400341H1S660W3XJ SURFARI MANCHESTER MA $63.75 05/23 05/23 2442733HOLYR5MYEY CROSBY'S MARKETPLAC MANCHESTER MA $36.12 05/23 05/23 2469216H02XH2F81V SOUTHWES 5262197686SIX $98.98 BORGERSON/SCOTT ST LOUIS BOSTON 05/24 05.24
nk Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBITS AMOUNT. TR
for GHIStAINE MAXWELL • Cadencing in.. Date Ms.:ridden Amount 02.18 PAYMENT THANK. YOU -$O co TotalheitmtMsAdhrity •$$9.00 turchams 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0354 BOSTON MA Salt 07/31 PINCKNEY NAILS SKIV SALONBOSTON MA $22.00 08108 HNCKAEY N
LL • Cadencing in.. Date Ms.:ridden Amount 02.18 PAYMENT THANK. YOU -$O co TotalheitmtMsAdhrity •$$9.00 turchams 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0354 BOSTON MA Salt 07/31 PINCKNEY NAILS SKIV SALONBOSTON MA $22.00 08108 HNCKAEY NAILS SKr! SALONBOSTON MA
cards Activity fa GHISLAINE MAXWELL - Card ending in Date Payments 08/18 Desolptim PAYMENT THANK YOU Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA 07/31 PRET A MANGER 0054 BOSTON MA 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA 08i08 PINCKNEY NAILS SKIN SALONBOSTON
HISLAINE MAXWELL - Card ending in Date Payments 08/18 Desolptim PAYMENT THANK YOU Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA 07/31 PRET A MANGER 0054 BOSTON MA 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA 08i08 PINCKNEY NAILS SKIN SALONBOSTON MA Total Purchases ACtiX
MAXWELL - Card ending inIM Date Descripfial Amount Payments 08/18 PAYMENT THANK YOU 489.00 -$89.00 Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0054 BOSTON MA 58.11 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA $22.00 08/08 PINCKNEY
g inIM Date Descripfial Amount Payments 08/18 PAYMENT THANK YOU 489.00 -$89.00 Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0054 BOSTON MA 58.11 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA $22.00 08/08 PINCKNEY NAILS SKIN SALONBOSTON MA
BOSTON MA $15.09 11/13 11713 THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11714 ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11714 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11715 XSOLLA H.XSOLLA.COM CA $10.62 11/15 11715 SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.73 11/16
13 11713 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11713 THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11714 ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11714 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11715 XSOLLA H.XSOLLA.COM CA $10.62 11/15 11715 SUGAR MAGNOLIAS - GLOU
THE GROVE-WASHINGTON WASI-ONGTON DC 11/14 11/14 24164079ZETISKIA.N ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339117R30049 CROSBY'S MARKETRAC MANCHESTER MA $15.97 11/15 11/15 2405083920021(GJIG XAN t A HASOUAOCA4 CA $10.62 11/15 11/15 2426979A000YFROEN SUGAR MAGNOLIAS-
ND SU BOSTON MA $15.09 11/13 11/18 247619NYPSSFXZS THE GROVE-WASHINGTON WASI-ONGTON DC 11/14 11/14 24164079ZETISKIA.N ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339117R30049 CROSBY'S MARKETRAC MANCHESTER MA $15.97 11/15 11/15 2405083920021(GJIG XAN t A HASOUAOCA4 CA $10.62
Entities connected to both Bill Cosby and MANCHESTER MA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
NEW YORK NY
LOCATION
Columbus
LOCATIONthe Southern District
LOCATIONthe Regular Minimum Payment You
ORGANIZATIONC BEVERLY MA
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONPayment Conditions
ORGANIZATIONLYNNFIELD MA
ORGANIZATIONPETCO
ORGANIZATIONSU BOSTON MA
ORGANIZATIONInterest Rate
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATION