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no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, ClaimFox, Inc SDNY_GM_000 10355
DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL GRID 272.36 ACH DEBIT ONLINE PMT 101819 4POS 11/13 COMCAST 66.09 ACH DEBIT ONL
he 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 but arc not limit
4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36 NATIONAL GRID ACH DEBIT ONLINE PMT 101815 4POS 11/13 66.05 COMCAST ACH DEBIT ONLINE PMT 111315 4POS EVERSOURCE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13
nts in Adobe PDF files on CDs. A. Please use the following identifiers: NAME • OHISLATNIE MAXWELL • . TERRAMAR PROJECT INC. ELLMAX !IC . . MAX FOUNDATION . L SERVICES CORP DOB SSN ADDRESS : OSTON, MA NEW YORK, NY PHONE - . EMAIL ACCOUNT NUMBER • B. Records to be produced should include but
ECKING CONF# 1753250533 11/01 5,500.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING S CONF@ 1753291865 11/06 276.57 ACH DEBIT 110618 COMCAST ONLINE PMT 4POS 11/14 157.82 ACH DEBIT 111418 COMCAST ONLINE PMT 4POS 11/16 250.00 USAA FUNDS TRANSFER DB TO Scott Bor CHECKING CONF@
Entities connected to both MAX FOUNDATION and COMCAST

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATIONthe Southern District
LOCATIONTERRAMAR PROJECT INC.
ORGANIZATION
UBS AG
ORGANIZATION
San Antonio
LOCATION
Foley Square
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSONthe United States Courthouse
LOCATION
New York
LOCATION
Woody Allen
PERSON
Eric Holder
PERSON
Stanford University
LOCATIONLeon Black
PERSON
MCDONALD'S
ORGANIZATION
United States
LOCATION