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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
&B NEWBURY NH $2.45 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 HARVARD VANGUARD MEDICAL BOSTON MA $45.00 MT SUNAPEE TICKETS NEWBURY NH $99.00 USPS PO 2400740115 BOSTON MA $26.35 UBER TRIP HELP.UBER.COM CA $8.98 SO 'JUICE PRESS Boston MA $10.81 PANERA BREAD #202114 P BOSTON MA $2.51 ARMY BARRACKS • SAUGUS, M SAU
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
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 MA $5.30 02/12 02/12 OPC BOSTON PARK • 617-635-4140 MA $0.65 02/12 02/12 OPC BOSTON PARK • 617
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
HARVARD VANGUARD MEDICAL BOSTON MA $45.00 02/10 02/10 2461043DTO3PNOBGT MT SUNAPEE TICKETS NEWBURY NH $99.00 02/11 02/11 2413746DV013GAFHK USPS PO 2400740115 BOSTON MA $26.35 02/11 02/11 244.9215DSLXMOYP8M UBER TRIP HELP.UBER.COM CA $8.98 02/11 02/11 2469216DS2X9AGST8 SO 'JUICE PRESS Boston MA $10.81 02/
Entities connected to both DEBITS and USPS PO 2400740115 BOSTON MA

Ghislaine Maxwell
PERSON
Prince Andrew
PERSONthe New Balance
ORGANIZATIONClaimFox, Inc.
ORGANIZATION
COMCAST
ORGANIZATION
Eric Holder
PERSON
Prince Charles
PERSONAppSubmitter
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATION
Woody Allen
PERSONPayment Conditions
ORGANIZATIONGRILL GLOUCESTER MA
ORGANIZATIONBOURB BOSTON MA
ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONDANVERS MA
ORGANIZATIONPETCO
ORGANIZATIONALARMEX INC.
ORGANIZATIONSU BOSTON MA
ORGANIZATION
Bill Cosby
PERSONBOYLSTON BOSTON MA
ORGANIZATION