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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

P27SH SHINOLA • BOSTON MA $1,753.13 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 24431069ROGSMB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJ0R9ATH Tsr BOLOCO • BOSTON COMM BOSTON MA $17.93 11/08 11/08 24427339RLYRAK3TT COMMON CROW GLOUCESTER MA $19

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

A - BOSTON 8447446Roo MA $1.753.13 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 24431069FI0GSAJB2S 2657 AMC 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

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

$74.05 02/07 02/07 Amazon.com*MI7285FBO Amzn.conVbill WA $79.34 02/07 02/07 Amazon web services aws.amazon.co WA $196.97 02/08 02/08 2657 AMC BOSTON COMMON BOSTON MA $18.19 02/08 02/08 W 8 C SANDS VA S.O.S. M BHS BS $304.64 9040 304.64 044 tOOOOOOOOO 02/09 02/09 BLU RESTAURANT BOSTON MA $5.84 02/09 0

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

&HMV% - BOSTON 8447446652 MA 51.75313 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA S3498 11/06 11/06 2443100ROGSAJB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJOR9ATH MT' BOLOCO - BOSTON COMM BOSTON MA 31793 11/06 11/08 24427339RLYRAX3TT COMMON CROW GLOUCESTER MA $19.

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

BOSTON MA $97.55 11/06 11106 SHINOLA - BOSTON 8447446nro MA $1.753.13 11/06 11/06 EATALY BOSTON SALIDO BOSTON 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 F