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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

9S2XKK4GKG CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL-MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799VOORA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11111 11/11 24431069WROEBHPPL DUNKIN #350483035 STONEHAM MA $7.73 11111 11/11 24445009WOOM3HY16 GAMESTOP #5308 STONEHAM M

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

69S2XKK4GKG CIRCLE K07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL•MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799V00RA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11/11 11/11 24431069WROEBHPPL DUNKIN #350483O35 STONEHAM MA $7.73 11/11 11/11 24445009W00M3HY16 GAMESTOP #5308 STONEHAM 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

OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11710 WAL-MART #2530 RUTLAND VT $43.86 11/10 11710 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11/11 11711 DUNKIN #350483 035 STONEHAM MA $7.73 11/11 11711 GAMESTOP #5308 STONEHAM MA $31.86 11/12 11/12 BOS WAHLBURG