Epstein Secrets

llowing identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires

ly, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include bu

entifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (

llowing identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project

in Excel of all account statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below:

Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl 45172 B. Records to be produced should include but are not limited to the items listed below:

rovide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislai

NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (T

tifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 236

A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl

1 33074 - 1217 SDNY_GM_000 10274 EFTA_00 120928 EFTA01266607 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTAL

for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010280 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK E

SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PE

MA $8.03 03/25 03/25 2413746F500T34YRG TATTE BAKERY- BACK BOSTON MA $13.10 Total Transactions For SCOTT G BORGERSON $2,233.46 Transactions GHISLAINE BORGERSON- Trans Date 02/28 02/28 02/28 03/09 03/10 03/16 Post Date 02/28 02/28 02/28 03/09 03/10 03/16 Reference Number 2469216EB2XWV

o identify accountholder. There are no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, Clai