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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

WENHAM MA $28.00 10/27 10/28 241374690EJAZ4X10 Tsr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 241640790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159ORWKWWAX3 SO *TOODELOOSI TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO 'SHED'S SMOKED BBO Boston MA

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

WENHAM MA $28.00 10/27 10/28 24137469OEJAZ4X1O TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 24164079C1M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159QRWKWWAX3 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO 'SHED'S SMOKED BBO Boston MA

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

.69 02/10 02/10 BEACON HILL BISTRO BOSTON MA $40.00 02/10 02/10 AIRBNB HMOENZMBSE 415.800.5959 CA $50.00 02/10 02/10 CAUSEWAY RESTAURANT. GLOUCESTER MA $29.61 02/11 02/11 PRET A MANGER 054 BOSTON MA $30.44 02/11 02/11 USPS PO 2400740115 BOSTON MA $15.59 02/12 02/12 BLU RESTAURANT BOSTON M

sed envelope. Please aloft 7. 10 business days for U.S. Postal Service delivery. U85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrol

pe. Please aloft 7. 10 business days for U.S. Postal Service delivery. U85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in A

D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Ca

nts 0818 PAYMENT THAN Y. YOU -$95.68 Tc44I-PAYmml14-Acthaty -S9S4SIS Purchases 0505 EWA CORP NEW YORK. NY 554 00 CS IS RASANT STREET TE GLOUCESTER MA 524.63 Tssalbssbusitnaty 378.63 Summary of Fees and Interest Interest Charged Date 0526 INTEREST CHARGE-PURCHASES Total Interest for this pe

losed envelope. Please Sow 7. 10 business days for U.S. Postal Service delivery. U85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Card Number Ending in Minimum Payment Due $84.45 Statement Balance $2,780.88 Payment Due

lope. Please Sow 7. 10 business days for U.S. Postal Service delivery. U85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Card Number Ending in Minimum Payment Due $84.45 Statement Balance $2,780.88 Payment Due Date Ma

D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL 116 E 65711 ST NEW YORK NY 10065-7007 SUBS Ca

ON MA 520 CO 02/13 7ST, ULAC HEDGE 8PM BOSTON MA 517.62 02/13 STRIMANS GREENHOUSES ANON EW BRAINTREE MA 513 35 02/16 PI EAKANT STREET TE GLOUCESTER MA 523,27 02/22 ESPA CORP NEW YORK NY 53000 02/23 ESPA CORP NEW YORK NY 5169 00 02/23 ESPA CORP NEW YORK NY 51800 Total Purchases Activ

ccount. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due V35 CO Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onbneserv

closed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $63.00 Payment Due Date November 23

e@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary

= Date Payments OS/I8 Desaipfian PAYMENT THANK YOU Total Payments Activity Purchases 05/06 ESPA CORP NEW YORK NY OS/IS PLEASANT STREET TE GLOUCESTER MA Tolettutchases_Actlyity Summa of Fees and Interest Amount -$95.68 -595.68 $54.00 $24.63 578.63 Interest Charged Date 05/26 INTEREST CHAR

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due

osed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send

re@ credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in= Account Summary

STON MA $20.00 02/13 TST* LILAC HEDGE BPM BOSTON MA $1762 02/13 STILLMANS GREENHOUSES ANDNEW BRAINTREEMA 513.35 02/16 PLEASANT STREET TE GLOUCESTER MA $23.27 02/22 ESPA CORP NEW YORK NY $30.00 02/23 ESPA CORP NEW YORK NY $169.00 02/23 ESPA CORP NEW YORK NY $18.00 Total Purchases Act

1014 Tour na,r.n chsv.4. 2014 Yall1P(Isle Iowa oat ai awe INInall anf retry"' NYISCI b tart .pion SB1062192-F1 7031 EFTA00247116 6/23/2020 Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislai

as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends" as he repeatedly told the media, why would he form a trust with her sister? This should be looked into further. IP 6 Comments

islaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislain... Posted by u/Financial-Substance) 4 months ago X CLOSE Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she l

STOP %EMMA MA 5281)0 10/27 10/28 241374690ENZ4XICI TST• BRACKETTS OCENNEW ROCKPORT MA $3.76 1028 1078 241840790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $2549 1027 10/28 244921590RWKWWAX3 SO TOODELOOSI TOY GLOUCESTER MA $2120 102$ 1078 2469216901XYGM45 SO 'SHEDSSMOKED BOO Boston MA $1926 1

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due

closed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date $35.00 $63.00 November 23, 2016 You are enrolled in

elope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL B UBS Card Number Ending in Minimum Payment Due $93.61 Statement Balance $2,995.03 Payment Due Date July 23, 2016 You are enrolled in A

- Date Payments OS/18 Desoiptial PAYMENT THANK YOU Total Payments Activity Purchases 05/06 ESPA CORP NEW YORK NY 05/15 PLEASANT STREET TE GLOUCESTER MA T_olattutchases_Actlyity Summa of Fees and Interest Amount -$95.68 495.68 $54.00 524.63 578.63 Interest Charged Date 0526 INTEREST CHARGE

RD SERVICES PO BOX 84040 COLUMBUS GA 319084040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due

sed envelope. Please allow 7 - 10 business days for U.S. Postal Service dellvery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 319084040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $89.49 Statement Balance $2,935.68 Payment Due Date May 23, 2016 You are enrolled

re@ credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number Ending in: Account Summary

OSTON MA $20.00 02/13 TST• LLAC HEDGE BPM BOSTON MA $1762 02/13 STILLMANS GREENHOUSES ANDNEW BRAINTREEMA S13.35 02/16 PLEASANT STREET TE GLOUCESTER MA $23.27 02/22 ESPA CORP NEW YORK NY 530.00 02/23 ESPA CORP NEW YORK NY $169.00 02/23 ESPA CORP NEW YORK NY $18.00 Total Purchases Act