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

/Transit: 01503/0079 :730308490000208 3" DVVR#15031RIV79 201W12/30 653026446 22 .; 3 3 6 AccountNum: Amount: 32.20 CheckNum: 995407 Tracer Routh DatePosted: 2019/12/31 SDNY_GM_00010313 EFTA_00120967 EFTA01266646 PLEA POST PIA PAYMENT UUR thU SUSI Account: PAYMENT • $10.00 . . .

to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre

men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local

al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by

he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-

cture investment into a 21st century concept that includes developing the human capital of America's population." The Pittsburgh Post-Gazette (3/30, Routh, 426K) says Biden will deliver the "much-anticipated infrastructure speech" at a carpenters training facility, EFTA00150617 which is "a popular l

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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

r depositor Seq: 16 Dep: 000040 Date: 12/06/19 1161250 .9 De OCCIC4g AG:i 0.10'115381 Ls Er AccountNum: Amount: 10. CheckNum: 995395 Tracer: Routh DatePosted: 2019/12/09 EFTA00097077 192A3C Ral 1 ni, I' Account NB213 " I I Ll RGLILSON • MEMO: Account 0 NB213 batane due Pay TI1RTY mto AN

section along with about 20 other associates, while additional sections were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell wrote a prologue and closing note for the book, later telling Justice Department officials she assembled the album but didn't recall who contribute

The article noted the book concluded with a "Next SO Years" section containing a photo of Epstein in a hammock and a message signed "Lots of love, Ghislaine." Additional reporting on the story was provided by ABC News (09/08, Parkinson, Peller), Al Jazeera (09/08, Staff Writer), Associated Press (09/08,

nd "Family." The article explained that Ghislaine Maxwell wrote a prologue and closing note for the book,

while he played golf in Florida last year, apologized to potential jurors as his federal trial began with jury selection. According to the article, Routh, who is representing himself, faces charges including attempting to assassinate a major presidential candidate, assaulting a federal officer, and mu

l" despite testimony that about 40 women had come forward with abuse allegations. According to the article, Acosta insisted he never met Epstein or Ghislaine Maxwell and denied ever seeing President Donald Trump's name in any related documents, while committee chairman Rep. James Comer said Acosta was cooperative

costa insisted he never met Epstein or Ghislaine Maxwell and denied ever seeing President Donald Trump's n

article, Acosta insisted he never met Epstein or Ghislaine Maxwell and denied ever seeing President Donald T

ccused of trying to assassinate President Donald Trump, claims prosecutors haven't proven an assassination attempt occurred. Prosecutors argued that Routh took substantial steps to kill Trump, including aiming a loaded gun at him, and that his actions were not peaceful. The judge denied Routh's motion

r Says CRIMINAL INVESTIGATIONS • Ex-Officer Testifies Against His Former Colleagues in Tyre Nichols's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters 11th Day • Continued

conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead gu

s's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued

s to run simultaneous investigations into crimes, as states may be able to bring charges that are unavailable at the federal level — and vice versa. Routh is charged at the federal level so far only with gun crimes, but additional charges are possible as DOJ prosecutors seek an indictment from a grand

• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal • Six Me

xwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejecting several arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New

• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal

al's office. The suspect, Ryan Wesley Routh, allegedly waited for nearly 12 hours on a golf course before being discovered by Secret Service agents. Routh is currently in custody, facing federal gun charges, with his next court appearance scheduled for September 1. In response to the incident, Secret

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