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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
ZIaZ DELUCAS MARKET BOSTON MA $8.99 11/18 11/18 2400341A2S66JW1P4 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 2412157A3PJR2MJEF BLUNDSTONE (U.S.A.)INC NJ $185.57 11/19 11/19 2401339A302ED9OMB BLU RESTAURANT BOSTON MA $18.19 11/20 11/20 2425138A5OVZ9ZG5B BACK HEALTH CARE BOSTON
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
21O2 DELUCAS MARKET BOSTON MA $6.99 11/18 11/18 2400341A2S66JW1P4 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 2412157A3PJR2MJEF BLUNDSTONE (U.S.A.)INC 877-3442525 NJ $185.57 11/19 11/19 2401339A302ED90MB BLU RESTAURANT BOSTON MA $18.19 11/20 11/20 2425138A50VZ9ZG5B BACK HEALTH
11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1
1487 QSR PEABODY MA $12.17 11/18 11/18 DELUCAS MARKET BOSTON MA $6.99 11/18 11/18 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 BLUNDSTONE (U.S.A.)INC 877-3442525 NJ $185.57 11/19 11/19 Bill RESTAURANT BOSTON MA $18.19 11/20 11/20 BACK HEALTH CARE BOSTON MA $700.00 11/20 11/20
Entities connected to both Ghislaine Maxwell and BLUNDSTONE

Prince Andrew
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMAX FOUNDATION
ORGANIZATION
Eric Holder
PERSON
UBS AG
ORGANIZATION
Bill Cosby
PERSONDEBITS
ORGANIZATION
Plaza
ORGANIZATIONthe New Balance
ORGANIZATION
MCDONALD'S
ORGANIZATION
London
LOCATIONWAL-MART
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONTesta
PERSONMANCHESTER MA
ORGANIZATIONPETCO
ORGANIZATIONBRADFORD
LOCATIONGLOUCESTER MA
ORGANIZATION