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INE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010
GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub a
rdian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include b
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
INE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010
GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub a
Entities connected to both ELLMAX LLC and BORGERSON

Ghislaine Maxwell
PERSONMAX FOUNDATION
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
Woody Allen
PERSON
UBS AG
ORGANIZATIONTHEODORE W WAITT
PERSON
Plaza
ORGANIZATIONACH DEBIT
ORGANIZATIONINT LIFE
ORGANIZATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATIONMANCHESTER MA
ORGANIZATION