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

BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJOR9ATH TSr BOLOCO - BOSTON COMM BOSTON MA $17.93 11/08 11/08 24427339RLYRKK3TT COMMON CROW GLOUCESTER MA $19.19 11/09 11/09 24231689SRBGJK7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 24692169S2XKK4GKG CIRCLE K07406 DUMMERSTON VT $4.2

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

04130 AMZN MKTP US1AZO6G2KE0 AM AMZN.COMIBILL WA $109.96 04/30 04130 AMZN MKTP US*147cRP1602 AM AMZN.COMIBILL WA $467.96 05.01 05/01 COMMON CROW GLOUCESTER MA $83.88 05.01 05/01 AMZN Mktp US*MZ5OF1DE2 Amzn.convbill WA $85.40 05/02 05/02 PRET A MANGER 054 BOSTON MA $&11 05/02 05/02 CROSBY'S MARKE

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

ON MA $34.96 11/06 11/06 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 TSr BOLOCO - BOSTON COMM BOSTON MA $17.93 11/08 11/08 COMMON CROW GLOUCESTER MA $19.19 11/09 11/09 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11710 WAL-MART #2530 RUTLA