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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

, and calling of every kind, whether or not conducted for profit. TOTAL P.005 EFTA00097033 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 CLAIMFOX.COM 1-Jul-20 US Attorney's Office Southern District of New York AUSA 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Referen

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

ential Page 1 Of 1 EFTA 00121008 EFTA01266687 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 6-Jul-20 P. 631.205.1200 F. 631.205.1211 CLAIMFOX.COM US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ClaimFox Refe

li = MA ApplicationType = Individual NbrCoApplicant = 0 EFTA00151259 IN USAA FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18 AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BAL

pplicationType = Individual NbrCoApplicant = 0 EFTA00151259 IN USAA FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18 AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LA

VINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 P. 631.205.1200 K. 631.205.1211 CLAIMFOX.COM CLAIMFO,/ CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant