Epstein Secrets

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

BOSTON MA $12.85 02/27 02/27 RESTORATION HARDWARE 844-252-0930 CA $246.02 02/28 02/28 PRET A MANGER 054 BOSTON MA $.8.11 02/28 02/28 TSr BRACKETT'S OCEANVEW ROCKPORT MA $6.86 03/02 03(02 CROSBY'S MARKETPLAC MANCHESTER MA $10.87 03/02 03(02 Amazon.com*MI4G647B1 Amzn.conVbill WA $42.49

-1129139 STRIPE.COM TX $458.69 05439 05/09 Short & Maln Gloucester MA $94.18 05439 05/09 DELUCAS MARKET BOSTON MA $10.99 05439 05/09 TST* BRACKETT'S OCEANVEW ROCKPORT MA $5.35 05.439 05/09 CKESLACK ARROW 26 C BEVERLY MA $98.91 05/09 05/09 RING.COM RING MONTHLY HTTPSRING.COM CA $3.00 0

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

FIRING UP PIZZA 8, GRILL GLOUCESTER MA $10.38 10/27 10/28 24013399O03FA1 GAB SPORTS STOP 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 'TOOD

11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1

n Gloucester MA $128.07 10126 10128 FIRING UP PIZZA & GRILL GLOUCESTER MA $10.38 10/27 10/28 SPORTS STOP WENHAM MA $28.00 10/27 10/28 TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28