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40 MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 24755429E87JR1ARS ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 24269799G00WK2K2W SUGAR MAGNOLIAS- GLOU GLOUCESTER MA $25.94 10/30 10/30 24431069GROEBNVSB DUNKIN X331505O35 GLOUCESTER
STON MA $15.09 11/13 11/13 24761979YP5J6FXZS THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11/14 24164079ZEY1SIGAJN ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50Q49 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLA.COM CA $10.62
/29 OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 SUGAR MAGNOLIAS GLOU GLOUCESTER MA $25.94 10/30 10/30 DUNKIN X331505O35 GLOUCESTER MA $3.46 10/30 10/30 SEASIDE CYCLE
13 11713 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11713 THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11714 ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11714 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11715 XSOLLA H.XSOLLA.COM CA $10.62 11/15 11715 SUGAR MAGNOLIAS - GLOU
N PARK • ECOM MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM MA $4.15 10/29 10/29 24755429E87JR1ARS ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 24269799G00WK2K2W SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $25.94 10/30 10/30 24431069GROEBNVSB DUNKIN a331505 035 GLOUCESTE
nk Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBITS AMOUNT. TR
140 VA $4.15 1029 10929 24137469E8PX5SLYR OPC BOSTON PAPE - ECOM 617.635.4140 VA $4.15 10029 10/29 24755429E87.RIARS ZEN JAPANESE GRILL AND SU BOSTON MA 320.07 10130 10/30 242697990001YK2X2W SUGAR MAGNOLIAS- GLOU GLOUCESTER MA 52594 10/30 10/30 24431069GROENNSB D'JNIONIN31505 035 GLOUCESTER
ND SU BOSTON MA $15.09 11/13 11/18 247619NYPSSFXZS THE GROVE-WASHINGTON WASI-ONGTON DC 11/14 11/14 24164079ZETISKIA.N ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339117R30049 CROSBY'S MARKETRAC MANCHESTER MA $15.97 11/15 11/15 2405083920021(GJIG XAN t A HASOUAOCA4 CA $10.62
Entities connected to both SU BOSTON MA and MANCHESTER MA

Ghislaine Maxwell
PERSON
Bill Cosby
PERSONPayment Conditions
ORGANIZATIONFRAMINGHAM MA
ORGANIZATIONLYNNFIELD MA
ORGANIZATIONInterest Rate
ORGANIZATIONPETCO
ORGANIZATIONthe Regular Minimum Payment You
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONC BEVERLY MA
ORGANIZATIONCYCLE MANCHESTER MA
ORGANIZATIONFITCHBURG MA
ORGANIZATIONW Phone
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Woody Allen
PERSONMBTA PARK STREET BOSTON MA
ORGANIZATIONUSAA Documents Online
ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONBOYLSTON BOSTON MA
ORGANIZATIONSHABU MARU BOSTON MA
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