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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
balance at any time. Rewards Summary FOR GO USAA REWARDS PROGRAM MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 5550 14911 1 7 18 191126 0 Pada 1 of 4 1 0 3309 3000 9164 011.35550 EFTA00097085 P
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
l balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 9 8 0 -USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813/2/ 3550 14614 1 7 15 191126 0 PACE. 1 of 4 SDNY_GM_00010320 1 0
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
l balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ SONY_GM_00010224 5350 ION 1 7 18 190224 0 PAGE 1 or 4 10 7)
Entities connected to both Ghislaine Maxwell and ON USAA.COM

Prince Andrew
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMAX FOUNDATION
ORGANIZATION
Eric Holder
PERSON
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PERSONDEBITS
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ORGANIZATIONthe New Balance
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LOCATIONClaimFox, Inc.
ORGANIZATIONHIPAA
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PERSONMANCHESTER MA
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONPETCO
ORGANIZATIONBRADFORD
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