Epstein Secrets

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

NG READING MA $41.03 03/03 03/03 JORDANS IMAX READING 781.944.9090 MA $63.25 03/03 03/03 TSr VIDALIAS WEST NEWBURY MA $13.17 03/04 03/04 USPS PO 2465280966 ROCKPORT MA $2.75 03/04 03/04 SO *JUGOS Boston MA $9.52 03/07 03/07 MANCHESTER ATHLETIC CLUB 9785268900 MA $98.00 03/07 03(07

u have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603 American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account

1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0

URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F

FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-