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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

Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li rASANDMiUl t USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San 288 Fax: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in c

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 1961 SSN ADDRESS BOSTON, MA I EW YORK, NY PHONE EMAIL

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

e use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

tates Attorney Southern District of New York nee Silvio J. Mello Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issue

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

United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issu

li = MA ApplicationType = Individual NbrCoApplicant = 0 EFTA00151259 IN USAA FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18 AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BAL

pplicationType = Individual NbrCoApplicant = 0 EFTA00151259 IN USAA FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18 AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LA

VINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18

District of New York EFTA00151249 219699002729600024 Grand Jury Subpoena AttitEhatiTtEIN glifftrid arturt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank • 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you, appea