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

ALY 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 $19.19 11/09 11/09 24231689SRBGJK7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27

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

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 $19.19 11/09 11/09 24231689SRBSJK7L6 GULF OIL 92019891 FRAMINGHAM MA $3327

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

446nro 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 FRAMINGHAM MA $33.27 11/09 11/09 CIRCLE K 07406 DUMMERS