Epstein Secrets

ched instructions or cover letter): 3 Ax Accou-t Holder Add Account Molders: LSAA Humber Name: SCOTT

dit Party Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Name SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID H01326007993 SWANEEtRUS33FFT FM314074269 FAY/26007993 FAY/26007993 Party BIC ID WEBRUS

as a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISL

GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub a

to Trust/Custodial/TUTMA Account K Add Account Holder(s) Change S.S. No./Tax ID Number K K Remove B

OFNR PARKING METERS PILOT PROG BOSTON MA $4.00 06/24 06/24 2442733J0LYR5O0VN CROSBY'S MARKETPLAC MANCHESTER MA $25.48 Total Transactions For BORGERSON $556.55 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post

as a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISL

GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub a