Epstein Secrets

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

615.06 .00 5,809.59 • 00000 main noselaiely ue iepoti n ........ I. II so ire ri ..... ••• CO dem me ote•unt to coat ..... ........ TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn ow. ..... sow ..... Os ••••• it USA

for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010170 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EF

_GM_000 10179 105846.0814_06 BAWRIA EFTA_00 II 20833 EFTA01266512 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/19 • 02/14/19 MACE LAST STATEMENT OE DEB WTS PAID TOTALAMCUNT OF DEBITS PA

01 YJOOC 0904 Payment Due Date 06/21/19 Transactions (continued) 04,20 0420 04,21 04/21 04,21 0421 04/22 0422 04/22 04 22 Transactions GHISLAINE BORGE Trans Date Post Date THE HOME DEPOT 82623 DANVERS MA CROSBY'S MARKETPLAC MANCHESTER MA AMAZON.COWMZIDA7A02 AMZN AMZN.COM/BILL WA AMZN MKTP

SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASS

00 55,085.58 • 00000 ma.* itointlialely on, iepoti n .........I a eo .re ................. CO dem the etenoll von in co, .... • a••••ci TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn lot. ..... $01./191•••• .0.10 It US

USDA USW SAVINGS SAW PAGE 1 SCOTT BORG£RSON OR GH1SLAINE MAXWELL 0 16 La ACCCUNTNMZER BALAWE LASTSTATFAIENT Ws PAID TOTAkAPAMIT OFDEBITSPMD NO OF CEP TOTALNAMIT OFDEPOSITSIMDE SERVICE (WAGES BALANCE

MIS STATELENT 78,894.52 11 21,849.47 2 40.53 .00 55,085.58 ACCXXINT PE STATEMENT PERIOD USAA CLASSIC CHECKING 10118/18 • 11/18118 TOTAL NONSUFF CAW&FUNDS (NSF) CNERIRT(OD) THIS STATEMENT THISTEUCSSTATEMENTS DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 20/22 40.00 DE