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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 MBTA ARLINGTON BOSTON MA SO 'GOURMET BOUTIOU BOSTON MA SO 'GOURMET BOUTIOU BOSTON MA DNCSS TD GARDEN CONCES BOSTON MA THE PARAMOUNT BOSTON MA MANCHESTER GAS & SERVICE MANCHESTER MA MANCHESTER ACE HDWE MANCHESTER MA UBER TRIP HELP.UBER.COM CA SO 'ESSEN MANCHESTER MA SO 'ESSEN MANCHESTER MA SO 'CLOVER FOOD LAB C
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
877-6277745 MA $35.00 04:135 04/05 CKE'BLACK ARROW 26 C BEVERLY MA $64.58 04105 04/05 USPS PO 2442840944 MANCHESTER MA $4.05 04106 04/06 MANCHESTER GAS & SERVICE MANCHESTER MA $84.25 04:136 04/06 COMMON MAN HOOKSET HOOKSETT NH S9.27 04:136 04/06 COMMON MAN HOOKSET HOOKSETT NH $12.81 04:136 04/06 TS
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
2XZWHVSH DNCSS TD GARDEN CONCES BOSTON MA $8.25 11/23 11/23 2405523A8609SOPH9 THE PARAMOUNT BOSTON MA $27.01 11/23 11/23 2429910A80345WRFL MANCHESTER GAS & SERVICE MANCHESTER MA $49.02 11/23 11/23 2443106A8BLKHLTZ5 MANCHESTER ACE HDWE MANCHESTER MA $35.03 11/23 11/23 2449215A7LRASBSSF UBER TRIP HELP.UB
Entities connected to both DEBITS and MANCHESTER GAS & SERVICE

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATION
Woody Allen
PERSONSU BOSTON MA
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONFRAMINGHAM MA
ORGANIZATION
COMCAST
ORGANIZATIONLYNNFIELD MA
ORGANIZATIONC BEVERLY MA
ORGANIZATIONUSAA Credit Card Services
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Bill Cosby
PERSONthe Regular Minimum Payment You
ORGANIZATION
Prince Charles
PERSONAppSubmitter
ORGANIZATIONInterest Rate
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONW Phone
ORGANIZATION