Epstein Secrets

9 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% 0 Member since: May-13-06 in France EFTA00072790 rofile ghislaine55 (276 *) Positive Feedback (last 12 months): 100% 0 Member since: Dec-01-03 in United States :k profile ghislaine94 (31 ) 0 Positive Feedback (la

n, both with ties and homes in NYC, Florida, Carribean, both abusing children, both protected, and both had a female accomplice assist them. One was Ghislaine Maxwell, and O'Connell's was Phyllis Capuano. O'Connell's Florida residence was within one mile of Epstein's FLA residence. A little on O'Connell is below

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numbers 55 and 33 below, but they will come up again, and again, because they numbers have meaning ity 4 Feedback forum 9 Feedback profi:e rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom ay Shop by category Q Search for anything Community 4 Fe

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-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04642648 C

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Federal Savings Bank 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 DEBIT

ary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER

ount Molder Add Account Holders: USAA Number Name: SCOTT BORGERSON Order Card (YIN): N Order Card ID Number: USAA Number: Name: GHISLAINE MAXWELL Order Card (YIN): Y Order Card ID Number: 22243799 All Account Authorized Signatures: X •••41.4 ntler teas • Authorized Signature SCOTT BORGE

. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

ROBLOX ' CA $9.99 05/29 0529 2416407H7EY1SJX78 ALLEN S PHARMA08711459 MANCHESTER MA $16.97 05/30 05/30 2400341H8S66,18RVG ARMY BARRACKS • SALEM, MA SALEM MA $8.07 05/30 05/30 2405083H80046H2MJ XSOLLA *ROBLOX H.XSOLLACOM CA $10.62 05/30 05/30 2413746H800W9MXEM CVS/PHARMACY4/00261 SAL

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

ING HOOKSETT NH $5.96 03/14 03tl 4 2469216EV2XXM9VYAL COMMON MAN SO. IRVING HOOKSETT NH $34.11 03/15 03/15 2400341EVS66H118K ARMY BARRACKS- SALEM, MA SALEM MA $8.99 03/15 03/15 2416407EV2LR7AA0H TARGET 00011874 DANVERS MA $312.26 03/15 03/15 2426979EWEJ2PWZKO SKY ZONE • DANVERS DANVE

NSE REIMBURSEMENT Debit Advice PRINT RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'r GM 00020210 AUTHORIZI.II sn III III: CONFIDENTIAL FirstBankPR007365 EFTA_00I 30845 EFTA01273106 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIG

IONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank 066196191 NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- Sending Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary SOUTHERN TRUST

HARGES: USD 15.00 Credit Advice Eank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL BY: SDN1 GM 00020323 Al' I IIOIt171.IP %Ill \ tl I HI CONFIDENTIAL FirstBankPR007468 EFTA_00 I 30948 EFTA01273171 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE W

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8/05 ORBITZ LLC CHICAGO IL ORBITZ SERVICE FEES 6.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TO

0002 85621-054 TORRES 00000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-08-2019 E03-519L 08-08-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00050467 EFTA00050468 EFTA00050469 NYMFC 530.03 ' BUREAU OF PRISONS COUNT SHEET • 08-10-201 PAGE 001 NEW YORK MCC •

08-11-2019 K08-014L FS AM 0009 06303-082 RIVERA 08-11-2019 K11-055U FS AM 0010 79752-054 RIVERO 08-11-2019 KOS-019U FS AN 0011 85571-054 SALEM 08-11-2019 K08-020U FS AN 0012 01735-007 SATTAN 08-11-2019 K07-001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-013U FS AM UNASSG 0014 117