Epstein Secrets

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

d CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 Oct 13 Oct 18 CITY HALL SYSTEMS HOPEDALE MA 3%2870017990269% -$3.00 Oct 13 Oct 18 MANCHESTER MA MANCHESTER MA 396287001796007312 -13500 Total charges $0.00 Date Description Amount II) Oct 7 CREDIT CARD PAYMENT -3,088.67 Card payments

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 $15.09 11/13 11/13 24761979YP5J6FXZS THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11/14 24164079ZEY1SIGAJN ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50Q49 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLA.COM CA $10.62

e enclosed envelope. Please allow 7. 10 business days for U.S. Postal Service delivery. If uncle kre rat*. return to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $143.34 Payment Due Date September 23, 2917 You are enrolled

e rat*. return to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

s View your card account activity, Frepared foe GM &AWE MAXWE tL Primary Cad Nuttier Ending in Ns

turn to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

LL • Cadencing in.. Date Ms.:ridden Amount 02.18 PAYMENT THANK. YOU -$O co TotalheitmtMsAdhrity •$$9.00 turchams 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0354 BOSTON MA Salt 07/31 PINCKNEY NAILS SKIV SALONBOSTON MA $22.00 08108 HNCKAEY NAILS SKr! SALONBOSTON MA

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

nk 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 DEBITS AMOUNT. TR

g Period: 06/27/18- 07/26/18 Payment Due Date August 23,2018 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Erving in: Page 1 of 6 Questions? Call 1-800-762-1000 ubs.com/onlinesenrices Account Summary Activity Summary Minimum Paym

7- 10 business days for U.S. Postal Service delivery undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send

re credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Erving in: Page 1 of 6 Que

sit us online at ubs.conVuscards Activity for GHtSULNE MAXWELL - Card ending in El Date Description Amount Purchases 07/18 SO *WENDY ROSE KOTO MANCHESTER MA $170.20 Total Purchases Activity 5170.20 2018 Totals Year-to-Date Summary of Fees and Interest toldl Fees Cnaryed in 2018 $0.00 Total Interest

iod: 07/27/17 - 08/26/17 Payment Due Date September 23, 2017 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due $35.00 Men ue•a Credit Line $35,000.00 Available Credit Line $34

10 business days for U.S. Postal Service delivery. If undetectable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 UBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $143.34 Payment Due Date Septemb

re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary

HISLAINE MAXWELL - Card ending in Date Payments 08/18 Desolptim PAYMENT THANK YOU Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA 07/31 PRET A MANGER 0054 BOSTON MA 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA 08i08 PINCKNEY NAILS SKIN SALONBOSTON MA Total Purchases ACtiX

Period: 06/27/18 - 07/26/18 Payment Due Date August 23. 2018 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Cash Credit Line Ava

sa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary

re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary

us online at ubs.conVuscards Activity for GHtSULNE fvI4XVvELL - Card ending in in Date Description Amount Purchases 07118 SO *WENDY ROSE KOTO MANCHESTER MA 5170.20 Total Purchases Activity 5170.20 r 2018 Totsb Year-to-Date Sunman, of Fees and Interest Total Fees Charged in 2018 $0.00 Total Interes

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Mg Minimum Payment

- 10 business days for U.S. Postal Service delivery. It undeverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Mg Minimum Payment Due $35.00 Statement Balance $143.34 Payment Due Date September 23, 2017 You are en

ure credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in:' Account Summary

g inIM Date Descripfial Amount Payments 08/18 PAYMENT THANK YOU 489.00 -$89.00 Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0054 BOSTON MA 58.11 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA $22.00 08/08 PINCKNEY NAILS SKIN SALONBOSTON MA

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

ND SU BOSTON MA $15.09 11/13 11/18 247619NYPSSFXZS THE GROVE-WASHINGTON WASI-ONGTON DC 11/14 11/14 24164079ZETISKIA.N ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339117R30049 CROSBY'S MARKETRAC MANCHESTER MA $15.97 11/15 11/15 2405083920021(GJIG XAN t A HASOUAOCA4 CA $10.62

custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL AC

1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

t Questions? mucus al wensanalean Otmirticnef Cal turbot, Swim La t •'Than Cad Qty State H Plxme ( ) W Phone ( ) I Zip SCOTT 0 EORGSRSON MANCHESTER MA 01914 154 0 F.4610 *loch *Id MSC DO Maim abto wtn yen pine. VISA S1GNATint Or recta u* It PO BOX 65020, SAM ANTOMO, TX Mi54020 Rasa payment to: