/18/15 AND 10/17/19, SUSPICIOUS ACH FUNDS TRANSFERS, WIRE ACTIVITY, AND USB CREDIT CARD PAYMENTS WERE CONDUCTED WITHIN THE FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF HER ABRUPTLY ABANDONING HER PROJECT AFTER