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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
AURANT BOSTON MA $119.16 11/04 11/04 24003419LS66HJ3MR LIFE ALIVE CAFE (BOYLSTOt MA $10.43 I 1/05 11/05 24003419MS66HJ9MP LIFE ALIVE CAFE (BOYLSTON BOSTON MA $8.37 I 1/05 11/05 24055239N609SOPBK THE PARAMOUNT BOSTON MA $18.12 I 1/05 11/05 24445009N8PPOHOBG MBTA PARK STREET BOSTON MA $5.80 11/06
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
STON MA $119.16 11/04 11/04 24003419LS66HJ3MR LIFE ALIVE CAFE (BOYLSTON617-6512389 MA $10.43 11/05 11/05 24003419MS66HJ9MP LIFE ALIVE CAFE (BOYLSTON BOSTON MA $6.37 11/05 11/05 24055239N609SOPBK THE PARAMOUNT BOSTON MA $18.12 11/05 11/05 24445009N8PPOHOBG MBTA PARK STREET BOSTON MA $5.80 11/06
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
ER MA $44.85 M000 BOSTON MA $153.75 FIV*FLOWERS BY MARIANN HAMPTON FALLS NH $75.00 PANERA BREAD e203448 P SEABROOK NH $12.38 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $17.66 RUBBER B 305.771.2369 FL $50.00 UBER TRIP HELP.UBER.COM CA $9.78 USER TRIP HELP.UBER.COM CA $10.20 LIFE ALIVE CAFE (BOYLSTON BOSTON M
11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1
6.25 11/04 11/04 MOOO RESTAURANT BOSTON MA $119.16 11/04 11/04 LIFE ALIVE CAFE (BOYLSTON617-6512389 MA $10.43 11/05 11105 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $6.37 11/05 11105 THE PARAMOUNT BOSTON MA $18.12 11/05 11105 MBTA PARK STREET BOSTON MA $5.80 11/06 11/06 LJ PERETTI COMPANY BOSTON MA $
Entities connected to both Ghislaine Maxwell and BOYLSTON BOSTON MA

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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LOCATIONWAL-MART
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONTesta
PERSONHIPAA
ORGANIZATIONPETCO
ORGANIZATIONMANCHESTER MA
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