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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
TON MA $700.00 11/20 11/20 2476147A5074YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKESLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 TSr SHABU MARU BOSTON MA $111.02 SONY_GM_00010321 1 7 II 191134 0 PAGE 3 of 4 1 0 3301, 3000 0114
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
.65 02/12 02/12 OPC BOSTON PARK • 617-635-4140 MA $0.90 02/12 02/12 TSr TATTE BAKERY- BACK BOSTON MA $4.82 02/12 02/12 CKESLACK ARROW 26 C BEVERLY MA $64.17 02/12 02/12 SAVATREE, LLC 914.241.4999 NY $3,495.00 02/13 02/13 Arnazon.com*MI8FE2O82 Arnzn.combill WA $64.29 02/14 02/14 AMZN Mk
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
TON MA $700.00 11/20 11/20 2476147A50T4YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKEBLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 Tsr SHABU MARU BOSTON MA $111.02 SSSO WOK 1 7 16 191126 0 PACt 2 of 4 1 0 3309 3000 8164 01MIS
Entities connected to both DEBITS and C BEVERLY MA

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONPayment Conditions
ORGANIZATIONLYNNFIELD MA
ORGANIZATION
Bill Cosby
PERSONFRAMINGHAM MA
ORGANIZATIONAMC BOSTON COMMON BOSTON 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