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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
A.COM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.73 11/16 11/16 2413746A1015SPBJ7 WHOLEFDS LNF #10452 LYNNFIELD MA $9.63 11/16 11/16 2413746A1015SPBLK WHOLEFDS LNF #10452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZ/kG5XR SGUYS 1487 QSR PEABODY MA $12.1
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
$15.97 11/15 11715 XSOLLA H.XSOLLA.COM CA $10.62 11/15 11715 SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.73 11/16 11716 WHOLEFDS LNF #10452 LYNNFIELD MA $9.63 11/16 11/16 WHOLEFDS LNF #10452 LYNNFIELD MA $82.43 11/17 11/17 SGUYS 1487 QSR PEABODY MA $12.17 11/18 11/18 DELUCAS MARKET BOSTON
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
LLACOM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $22.73 11/16 11/16 2413746A1015SPBX WHOLEFDS LNF 610452 LYNNFIELD MA $9.63 11/16 11/16 2413746A1015SPBLX WHOLEFDS LNF 610452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZAG5XR SGUYS 1487 OSR PEABODY MA $12.17
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
UAOCA4 CA $10.62 11/15 11/15 2426979A000YFROEN SUGAR MAGNOLIAS- GLOU GLOUCESTER MA 2/22.73 11/18 11/16 2413746A1015SPOR WIOLEFD$ LIN 910452 LYNNFIELD MA 59.63 1176 11/16 2413746A1015SPIAK %NOLEN:* LNF $10452 LYNNFIELD MA $6243 11/17 11/17 2444500A2EHZAG5XR 5641Y5 1487 QSR PEABOOY MA $12.17
Entities connected to both MANCHESTER MA and LYNNFIELD MA

Ghislaine Maxwell
PERSON
Bill Cosby
PERSONSU BOSTON MA
ORGANIZATIONPayment Conditions
ORGANIZATIONthe Regular Minimum Payment You
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONPETCO
ORGANIZATIONFRAMINGHAM MA
ORGANIZATIONC BEVERLY MA
ORGANIZATIONInterest Rate
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONUSAA Documents Online
ORGANIZATIONFITCHBURG MA
ORGANIZATIONMBTA PARK STREET BOSTON MA
ORGANIZATION
Woody Allen
PERSONW Phone
ORGANIZATIONCYCLE MANCHESTER MA
ORGANIZATIONPayAhead Program
ORGANIZATIONthe New Balance
ORGANIZATIONSHABU MARU BOSTON MA
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