Epstein Secrets

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

.COM Otresdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON MANCHESTER MA 01944-1540 iltllliilttllilllllilllllllltlllltlllllltllllllttllllltlllltltlll 4270823005149901000

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

aacom OuestIons?Call Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Phase detach and nail the coupon abate with your paymanl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD

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

orn Questions? Call Customer Service Lost or Stolen Card $27,948.00 Or wine us at: PO BOX 65020. SAN ANTONIO. TX 78265-S020 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON 21 427082300514990100000000006682231 Please detach and mail lie coupon abate wth your payment VISA SIGNATURE

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

ENO CASH. OSA,. CREDIT CARD PAYMENTS 10750 MCDERMOTT SHY SAN ANTONIO TX 78288-0570 idhoompupolphimiduulighohnphild H USAA' City H Phone ( ) W Phone ( I State I lip SCOTT C BORGERSON ' "' 4Ill I I" " 007813821 427082300514990100000000005958673 hits avasii and mu a SUMS .00101.0 y<411 -

custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL AC

1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI

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

t lesreer Credit limit Available credit Questions? mucus al wensanalean Otmirticnef Cal turbot, Swim La t •'Than Cad Qty State H Plxme ( ) W Phone ( ) I Zip SCOTT 0 EORGSRSON MANCHESTER MA 01914 154 0 F.4610 *loch *Id MSC DO Maim abto wtn yen pine. VISA S1GNATint Or recta u* It PO BOX 6