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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
E USAA INSURANCE PAYMENT PMT 4POS 12/10 59.88 ACM DEBIT 121019 12/10 786.54 EVERSOURCE ACH DEBIT ONLINE PMT 121019 4POS 12/17 49.99 EASTERN PROPANE ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK
for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010170 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EF
_GM_000 10179 105846.0814_06 BAWRIA EFTA_00 II 20833 EFTA01266512 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/19 • 02/14/19 MACE LAST STATEMENT OE DEB WTS PAID TOTALAMCUNT OF DEBITS PA
01 YJOOC 0904 Payment Due Date 06/21/19 Transactions (continued) 04,20 0420 04,21 04/21 04,21 0421 04/22 0422 04/22 04 22 Transactions GHISLAINE BORGE Trans Date Post Date THE HOME DEPOT 82623 DANVERS MA CROSBY'S MARKETPLAC MANCHESTER MA AMAZON.COWMZIDA7A02 AMZN AMZN.COM/BILL WA AMZN MKTP
SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASS
UNTWE USAA CLASSIC CHECKING DATE 06/04 AMOUNT.TRANSACTION DESCRIPT 316.99 ACH DEBIT 06/04 532.91 NATIONAL GRID ACH DEBIT ONL 06/11 29.79 EASTERN PROPANE ACH DEBIT ONL 06/11 83.34 EVERSOURCE ACH DEBIT ONL 06/12 543.00 COMCAST ONL USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, AC
custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL AC
1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI
A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO
NE INT USAA INSURANCE PAYMENT 4POS 12/10 59.88 ACH DEBIT 121019 12/10 786.94 EVERSOURCE ONLINE PMT ACM DEBIT 121019 4POS 12/17 49.99 EASTERN PROPANE. ONLINE PMT ACH DEBIT 121719 4POS USAA.COM PAY INT LIFE 1739 93628-0814_05 SIA1FRT EFTA01682436 - Credit Profile from Experian Inc. Pag
Entities connected to both Ghislaine Maxwell and EASTERN PROPANE

Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Charles
PERSON
Woody Allen
PERSONMAX FOUNDATION
ORGANIZATION
Foley Square
LOCATION
James Comey
PERSON
San Antonio
LOCATION
Bill Cosby
PERSONthe United States Courthouse
LOCATIONDEBITS
ORGANIZATIONELLMAX LLC
ORGANIZATIONthe New Balance
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONMANCHESTER MA
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONPETCO
ORGANIZATION
COMCAST
ORGANIZATION