Epstein Secrets

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

RISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 24692169J2X660SOS SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 24299109K00BWM5EH JIFFY MART 650 CITGO CHESTER VT $38.25 11/04 11/04 24000979MH6K4E0B4 M000 RESTAURANT BOSTON MA $119.16 11/04 11/04 24003419LS66HJ3MR LIFE ALIVE CAFE (

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

8 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 24692169/2036050S SO 'THE SOUTHERN PIE COMP Clint VT $7.36 11/03 11)03 24299109X0OMMEH JIFFY MART 950 0100 CHESTER VT 33625 11/04 11104 24000979MH84.4EQ134 M000 RESTAURANT BOSTON MA $119.16 11104 11M 24003419LS6EHJSKR LEE ALIVE CAFE (BOY

11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1

LEOMINSTER MA $12.08 11/01 11/01 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 JIFFY MART #50 CITGO CHESTER VT $36.25 11/04 11/04 MOOO RESTAURANT BOSTON MA $119.16 11/04 11/04 LIFE ALIVE CAFE (BOYLSTON617-6512389 MA $10.43 11/05