w transactions from there and we'd like to see where her packages are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson. Identifiers: Ghislaine Maxwell and/or Ghislaine Borgerson Thanks, EFTA00016941

Keep Open Letter - USAA Date: Mon, 02 Mar 2020 20:18:19 +0000 Importance: Normal Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson USAA Account number Thanks! Message From: Sent: Monda , March 02 2020 3:00 PM To: Cc: Subject: RE: Keep Open Letter - USAA

edules a sub account XXXX XXXX for Ghislaine Borgerson. The February 2019 statement has a beginning balance. This may be attributable to adding Ghislaine Borgerson to the statement in that month. The last month of the production was November. A refreash subpoena is need for subsequent statements. EFTA000734

for flights/travel Hi all, Can we get subpoenas for the below airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 and at least since July 2019 -present EMAIL: Airline Reporting Corporation Online Service: Airline Reporting Corporation Online

ing responsive records to Parts B and C early tomorrow. However, for Part C, we do not have any records of orders during the relevant time frame for Ghislaine Borgerson. Nor do we believe there are any responsive orders for Jennifer Turner, but it would be helpful if you could provide any available identifying infor

020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered address? 0 Yes 0 No Do you w s