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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
A - BOSTON 8447446Roo MA $1.753.13 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 24431069FI0GSAJB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJOR9ATH TSr BOLOCO - BOSTON COMM BOSTON MA $17.93 11/08 11/08 24427339RLYRKK3TT COMMON CROW GLOUCESTER MA $19
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
$74.05 02/07 02/07 Amazon.com*MI7285FBO Amzn.conVbill WA $79.34 02/07 02/07 Amazon web services aws.amazon.co WA $196.97 02/08 02/08 2657 AMC BOSTON COMMON BOSTON MA $18.19 02/08 02/08 W 8 C SANDS VA S.O.S. M BHS BS $304.64 9040 304.64 044 tOOOOOOOOO 02/09 02/09 BLU RESTAURANT BOSTON MA $5.84 02/09 0
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
P27SH SHINOLA • BOSTON MA $1,753.13 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 24431069ROGSMB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJ0R9ATH Tsr BOLOCO • BOSTON COMM BOSTON MA $17.93 11/08 11/08 24427339RLYRAK3TT COMMON CROW GLOUCESTER MA $19
Entities connected to both DEBITS and AMC BOSTON COMMON BOSTON MA

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONPayment Conditions
ORGANIZATIONC BEVERLY MA
ORGANIZATIONLYNNFIELD MA
ORGANIZATION
Bill Cosby
PERSONFRAMINGHAM MA
ORGANIZATIONInterest Rate
ORGANIZATION
Woody Allen
PERSONSU BOSTON MA
ORGANIZATIONPETCO
ORGANIZATIONthe Regular Minimum Payment You
ORGANIZATIONMANCHESTER GAS & SERVICE
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONPayAhead Program
ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONClaimFox, Inc.
ORGANIZATION