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rg, I az Classic Advantage Checking OuoT.Cons above your account, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-T
0/2 Classic Advantage Checking etItekIIIS aboo your account, call Colonial Connection: B77-.502-7265 aww.colonialbank.com JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance S 2123980 Interest Paid This Period 2.14 Total C
a I oil Classic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.1
lassic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.19 Taal
-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW Y
diKs) +OM Year-To—Dale Interest Paid 797 Total Debts) —7.164.54 Annual Porcontage Yield Lamed 0.15 % Service Charge —0.00 Average CollOCIed Balarce 5 7.995 24 Lnknost Paid ♦ 1.06 Days in Pcrixf 33 Ending Balance S 5,364.31 Fees This Period S 0.00 ACCOUNT NUMBER STATEMENT PERIOD Jon* 23
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
Payment Due Dated 12/21/19. 'Balance Compulsion Monad: Average Daily Betake (needing New Pischases). For more inkrmation about how we oat bate the Balarce Subject to Interest Rate and how resuang interest was CetennMod, call (803) 691-9762. Additional Disclosures If your nave appears an this statemen
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Entities connected to both Ghislaine Maxwell and Balarce

Jeffrey Epstein
PERSON
George W. Bush
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NEW YORK NY
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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New York City
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U.S. Virgin Islands
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Kenneth Marra
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Woody Allen
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Condoleezza Rice
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Mao Zedong
PERSONMartin Weinberg
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William Barr
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Puerto Rico
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Harry Reid
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Xi Jinping
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