Epstein Secrets

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

Period $3,842.10- Description TRACTOR SUPPLY CO 45509 615-440-4600 TN TRACTOR SUPPLY CO 45509 615.440.4600 TN CROSBY'S MARKETPLAC MANCHESTER MA MANCHESTER ACE HOWE MANCHESTER MA )(toile *Robiox lusolla.com CA ROBLOX ' 1.855.333.4734 855.3334734 CA ALLEN S PHARMA08711459 MANCHESTER MA ARMY BARRACKS - SALEM, MA SALEM MA XS

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

BOUTIOU BOSTON MA SO 'GOURMET BOUTIN; BOSTON MA ChNCSS ID GARDEN CONCES BOSTON MA TIE PARAMOUNT BOSTON MA MANCHESTER GAS & SERVICE MANCHESTER MA MANCHESTER ACE HOWE MANCHESTER MA USER TRIP HELPUBERCOM CA SO 'ESSEN MANCHESTER MA SO •ESSEN WWCHESTER MA SO 'CLOVER FOOD LAB Cangaidtre MA SO 'RACE PRESS Boston MA Total Transa

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

BOUTIOU BOSTON MA SO *GOURMET BOUTIOU BOSTON MA DNCSS TD GARDEN CONCES BOSTON MA THE PARAMOUNT BOSTON MA MANCHESTER GAS 8 SERVICE MANCHESTER MA MANCHESTER ACE HOWE MANCHESTER MA UBER TRIP HELP.UBER.COM CA SO 'ESSEN MANCHESTER MA SO 'ESSEN MANCHESTER MA SO 'CLOVER FOOD LAB Cambridge MA SO *JUICE PRESS Boston MA Total Tra