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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
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
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
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
mages of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL ACCOUNT NUMBER B. Records to be produced should include but
t Questions? mucus al wensanalean Otmirticnef Cal turbot, Swim La t •'Than Cad Qty State H Plxme ( ) W Phone ( ) I Zip SCOTT 0 EORGSRSON MANCHESTER MA 01914 154 0 F.4610 *loch *Id MSC DO Maim abto wtn yen pine. VISA S1GNATint Or recta u* It PO BOX 65020, SAM ANTOMO, TX Mi54020 Rasa payment to:
Entities connected to both MAX FOUNDATION and MANCHESTER MA

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
UBS AG
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATION
San Antonio
LOCATIONELLMAX LLC
ORGANIZATION
Department of Justice
ORGANIZATION
Foley Square
LOCATIONthe United States Courthouse
LOCATION
Woody Allen
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
NEW YORK NY
LOCATION
Bill Cosby
PERSONWeehawken
LOCATIONUBS Bank USA
ORGANIZATIONUSAA Documents Online
ORGANIZATIONUBS Visa
ORGANIZATION