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R GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTALAMODM OFDEBITSPAM NO.OF CEP TOTALAMDUWT OF DEPOSITS MADE SERVICE CHIMES BALANCE THIS STATEHEM 8,255.02 6 722.81 1 0.06 .00
WENHAM MA $28.00 10/27 10/28 24137469OEJAZ4X1O TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 24164079C1M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159QRWKWWAX3 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO 'SHED'S SMOKED BBO Boston MA
1 SCOTT BORGERSON MEI 0 16 ACCOUNTNUPA3F_R ACCOUNTTYPE USAA CLASSIC CHECKING STATEMENT PERIOD 10/16/18 • 11/16/18 BALANCE LAST STATEMENT DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF CEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47
.69 02/10 02/10 BEACON HILL BISTRO BOSTON MA $40.00 02/10 02/10 AIRBNB HMOENZMBSE 415.800.5959 CA $50.00 02/10 02/10 CAUSEWAY RESTAURANT. GLOUCESTER MA $29.61 02/11 02/11 PRET A MANGER 054 BOSTON MA $30.44 02/11 02/11 USPS PO 2400740115 BOSTON MA $15.59 02/12 02/12 BLU RESTAURANT BOSTON M
AXWELL M 01544-1540 0 16 AOCOUNT NUMBER ApaoUNTTIPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT NOCF DEBITS PAID PNALMAINT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 8,255.02 6 722.81 1 0.06
WENHAM MA $28.00 10/27 10/28 241374690EJAZ4X10 Tsr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 241640790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159ORWKWWAX3 SO *TOODELOOSI TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO 'SHED'S SMOKED BBO Boston MA
Entities connected to both DEBITS and GLOUCESTER MA

Ghislaine Maxwell
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Jeffrey Epstein
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NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATIONCourtney Wild
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Woody Allen
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Eric Holder
PERSONAppSubmitter
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONFRAMINGHAM MA
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Prince Charles
PERSONClaimFox, Inc.
ORGANIZATIONLYNNFIELD MA
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONC BEVERLY MA
ORGANIZATIONMANCHESTER GAS & SERVICE
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONthe Regular Minimum Payment You
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COMCAST
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