Epstein Secrets

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

TON MA $700.00 11/20 11/20 2476147A50T4YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKEBLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 Tsr SHABU MARU BOSTON MA $111.02 SSSO WOK 1 7 16 191126 0 PACt 2 of 4 1 0 3309 3000 8164 01MIS

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

TON MA $700.00 11/20 11/20 2476147A5074YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKESLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 TSr SHABU MARU BOSTON MA $111.02 SONY_GM_00010321 1 7 II 191134 0 PAGE 3 of 4 1 0 3301, 3000 0114

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

.65 02/12 02/12 OPC BOSTON PARK • 617-635-4140 MA $0.90 02/12 02/12 TSr TATTE BAKERY- BACK BOSTON MA $4.82 02/12 02/12 CKESLACK ARROW 26 C BEVERLY MA $64.17 02/12 02/12 SAVATREE, LLC 914.241.4999 NY $3,495.00 02/13 02/13 Arnazon.com*MI8FE2O82 Arnzn.combill WA $64.29 02/14 02/14 AMZN Mk

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

ARE BOSTON MA $70000 11/20 11/20 2478147/1601AVYWO WOLF HILL GARDEN CENTER GLOUCESTER MA $34300 11/20 11/20 2444500MCOfl CKEIKACK ARROW 26 C BEVERLY MA 830.42 urn 11122 24137480458PYVIAKR2 TSP SHABU MARU BOSTON MA $111.02 life I 5 le e WIZ a a • se Sal an NI 4 02535510 EFTA00247110 Acc

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

19 11/20 11/20 BACK HEALTH CARE BOSTON MA $700.00 11/20 11/20 WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 CKESLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 TSr SHABU MARU BOSTON MA $111.02 SONY_GM_00010265 0 PACE 3 of 4 1 0 3301, 3000 DIM O1 A03110 EFTA_00120919 EFTA0126659