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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
/19 4270 XXXX XXXX 5034 12/21/19 Transactions (continued) 11/22 11/22 2420429A6004NP1 AT Testa CA $4,250.00 11/22 11/22 2444500A78PROX97Y MBTA ARLINGTON BOSTON MA $11.60 11/22 11/22 2449215A6RWLLQF13 SO 'GOURMET BOUTIQU BOSTON MA $2.99 11/22 11/22 2449215A7MJF5MZZH SO 'GOURMET BOUTIQU BOSTON MA $3.18
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
Post Date Card Reference Number Interest Charged Trans Date Post Date 126 I 1 26 126 1126 126 1126 Reference Number Testa 188.85183752 CA MBTA ARLINGTON BOSTON MA SO 'GOURMET BOUTIOU BOSTON MA SO 'GOURMET BOUTIOU BOSTON MA DNCSS TD GARDEN CONCES BOSTON MA THE PARAMOUNT BOSTON MA MANCHESTER GAS & SERVICE MA
11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1
rged Trans Date Post Date ! I 26 1126 126 1126 126 1126 Reference Number Reference Number Transactions (continued) Testa 188.85183752 CA MBTA ARLINGTON BOSTON MA SO *GOURMET BOUTIOU BOSTON MA SO *GOURMET BOUTIOU BOSTON MA DNCSS TD GARDEN CONCES BOSTON MA THE PARAMOUNT BOSTON MA MANCHESTER GAS 8 SERVICE MA
Entities connected to both Ghislaine Maxwell and MBTA ARLINGTON BOSTON MA

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