CLAIMFOX, INC, P. 631.205.1200 905 MARCONI AVE F. 631.205.1211 Cc L A | M FOX RONKONKOMA, NY 11779 CLAIMFOX.COM CONSIDER IT DONE Prohibition of Re-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients’ confidential claimant information. As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the HIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records whose privacy is protected from disclosure by federal and state law including, as applicable, 45 CFR Part 160 (HIPAA), 42 CFR Part 2 (alcohol and drug treatment) and other state laws. The applicable law or laws may prohibit you from making any further disclosure without the specific written authorization by the individual to whom it pertains or their authorized representative, or as otherwise permitted or required by law. A general authorization for release of information is not sufficient for this purpose unless it conforms to the specific requirements of the applicable law or laws. Further disclosure not in accordance with applicable federal and state law may result in civil and/or criminal penalties. Based upon guidelines outlined by the American Health Information Management Association, these records should be destroyed after the stated need has been fulfilled. All claims files that have been disclosed to you have been carefully reviewed to assure that proper disclosure is made only to the authorized requestor. If you have any questions, please contact ClaimFox at: Toll Free: (844) CLAIMFOX Direct: (631) 205-1200 Ext 555 inquiry@claimfox.com EFTA00151247

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MSAAI2Z1 219599002 729400022 12 ist, 1369 8675 4151 z £ , : | @ 2 GP anI9 T: Pe ” 2, Place label in shipp' a a | - pip DATE. j (DECI9 cxorok ' Peay OF INVESTIGAT. IN ; | MiWNB be ncaect2 AI A PLAZA . 4 AN NEW YORK, NY 10278 | BILL SENDER ; _UNITED St (TES US LL 70 SUBPOENA PROCESSING ee | (SAA FEDERAL SAVINGS BANK g = | 10750 MICDERMOTT FREEWAY 8 8 call | SAN ANTONIO TX 78288 ® = ae cist REF: USAAFEDICES 7_-* tl | AN Lah ira} } ‘lint ALT 4 | a} ‘ ‘\n t i nh HH} hit RARE ha ¥ THU - 12 DEC 3:00P STANDARD OVERNIGHT DSR 78288 mus SAT | \ | i 1

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U.S. Department of Justice United States Attorney Southern District of New York * The Silvio J. Mollo Building ~ One Saint Andrew's Plaza 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 issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are’ under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney ° Southern District of New York EFTA00151249

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Grand Jury Subpoena United States District Court 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 appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: December 27, 2019 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent an Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone cra eG IOTTETRSeCET rE and (2) accompanied by an executed copy of the attached Declaration of Custodian of Kecords. Please contact Forensic Accountant gS 2 with any questions. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew’s Plaza Telephone: ills Telephone: EFTA00151250

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RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated December 11, 2019) Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or fiduciary as well as 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 3L SERVICES CORP NEE 0STON. A NEW YORK, NY ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: 1.. Documents (checks, debit memos, cash in tickets, wires'in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; 2. Signature cards; 3. Proof of identification (including but not limited to copies of identification used to open the account); EFTA00151251

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USAA121219S99002729800026 4, Location of withdrawals Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; “Know your customer” documentation; Wire transfer records (incoming and outgoing, and any and all applications and instructions); Safe deposit records, including applications, signature cards, and sign-in records; . Trust accounts; . 10. Monthly statements; 11. Credit card statements; 12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; 13. Prepaid debit cards, certified checks, cashiers’ checks, money orders, and traveler’s checks; 14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans; 15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; 16. Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration; and 17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. “ eens N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agen Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon accompanied by an executed copy of the attache PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountan I > yaggeeeueaes with any questions. IMPORT : - URE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA00151252

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Declaration of Custodian of Record: Pursuant to 28 U.S.C. § 1746, I, the undersigned, heréby declare: My name is (name of declarant) I am a-United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below.to make this declaration. ’ Lam in receipt of a G , dated December 11, 2019, arid signed by Assistant United States Attorney |, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and - (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), “record” includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, “business” as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00151253

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Molo Building One Saint Andrew's Plaza New York, New York 10007 Dear Sir/Madam: This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a ership comprised of more Vi ivi If reimbursement is authorized, and the estimated billing to the government will exceed $500, advance permission is necessary from Jat If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney’s Office - SDNY Accounts Payable . 86 Chambers Street, 3 floor New York, NY 10007 - Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you, Account Payable Department Enclosure: OBD- 211 EFTA00151254

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FORM OBD 211 - INSTRUCTIONS ATTORNEYS: 1. Fill in blocks 2, 3, 4 (name only), 8, 9, and 10. 2. Mail the subpoena and the OBD 211 to the financial institution. 3. Send a copy of the OBD 211 and the subpoena to Anthony Baker in the Budget Office. FINANCIAL OFFICIAL COMPLETE THE FOLLOWING: 1. Complete block 4. 2. Either complete block 11 or write “see attached invoice” and attach to the OBD 211. 3. Blocks 12 and 13 must be completed. Note carefully the certification. 4. Send completed OBD 211 and attached invoice, if applicable, to: U.S. Attorney’s Office - SDNY Accounts Payable 86 Chambers Street - 3" Floor New York, NY 10007 EFTA00151255

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— USAATZT2T9S9900ZTSUZ00US Form OBD 211 1 Purchase Order Number/DC Number Section A —Authorization and Purchase Order 4 Name and Address of Financial Institution/Tax ID #/Name & Phone # of Contact Person SunTrust Bank 5 Deliver To: See attached subpoena for delivery instructions. 6 Return Date: See attached. 7 Remarks/Invoice # Account Number: __1. If reimbursement is authorized, and the estimated billing to the government will exceed $500, advance permission is necessary fro! 2. See attached subpoena and rider for account information and delivery instructions. 8 Name of Requestor/Assistant U.S. Attorney 9 — Number: 10 Date of Request: Section B — Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: 11a Billed To: Quantity a Amount ee a a | I hereby certify that the services above were not performed relative to any corporation, joint ventures, etc., and pertain only to accounts (checking, savings, share, loan, or credit card) of individual(s) or partnership(s) of five or fewer partners. 12 Signature of Financial Institution Official: 13 Date Signed: Total Amount Claimed By : Financial Institution: Section C — Receiving Report : |16 Disatiowance | Disallowance 14 I certify that the articles and services listed were received: 15 Date Received 17 Net To Financial Institution 18 Right to Financial Privacy Act — Public Law 95-630 19 Signature of Approving Official (12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) OBJECT CLASS 0 3404 Customer Authorization 2540 20 Accounting Classification Code cvs Attn smomnrsnmes etry [RC] [2 [3 [a [3 [RROD 0 3406 Search Warrant 2542 03407 Judicial Subpoena 2543 0 3408 Formal Written Request 2544 21 Schedule and Voucher Number 0 3413 Grand Jury Subpoena 2545 o3414 Special Procedures 2546 EFTA00151256

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D | . of C fi £R w 4 Pursuant to 28 U.S.C. § 1746, I, the tmdersigned, heréby declare; My name is -Isabel Luna a . | (name of -declarant) . : ; * Lam a.United States citizen and I am over eighteen years of age. Tam the custodian of records of the business named below, or I am, otherwise qualified as a result of my position with, the business named below. to make this declaration. . . | — I am in receipt of a Grand ‘Subpoena, dated December 11, 2019, and signed by. Assistant United States Attorney requesting specified records of the business" named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, Thereby certify that the records provided herewith and in response to the Subpoena: | (1) were made at or near the time of the occurrence of the matters set forth in the records, "by, or from information transmitted by, a person with knowledge of those matters; ot * (2) were kept in the course of regularly conducted business activity; and - @) were made by the regularly conducted business activity asa regular practice. I. I.declare under penalty of perjury that the foregoing i is true aa correct. | Executed on December 19, 2019 (date) (signature of declarant) Isabel Luna | (name and title of declarant) | USAA Federal Savings Bank | : (name of business) "10750 McDermott Freeway, San Antonio, Texas 78288 (business address) . _ ’ Definitions of terms used above: As defined in Fed. R. Evid, 803(6), “record” includes a memorandum, report, rechrd, or data compilation, in any.form, of acts, events, conditions, opinions, or diagnoses.. The term, “business” - as used in Fed, R. Evid, 803(6) and the above declaration includes business, | institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00151257

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Form Code: 8 2 Member Number: 007 Date Recieved: Address: Email: Subject: Online Application For: 007813821 FraudPhoneIndicator = No FraudEmployerIndicator = No FraudAddressIndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT BORGERSON<> PrimaryAppAddrLinel = Fo PrimaryApp PrimaryAppState || PrimaryAppZip = PrimaryAppSSN = PrimaryAppDOB = PrimaryAppPriEmailAddr PrimaryAppP ti ysAddrLinel PrimaryApf sAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip PrimaryAppPhysAddrCountry = USA PrimaryAppCountryofCitizenship = U.S. PrimaryAppUSCitizen = Yes DepositAccountType = USAA Four Star Checking Account DebitRewardType = NR WantDirectDeposit = No NewAccountNumber hit FundingMethod = Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr Em FundingAccountNumber hii TotalFundingAmount = 1000.00 CheckingFundingAmount = 1000.00 EFTA00151258

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WantWebBillPay = No WBPEmailFlag = No WBPTermsConditionsFlag =N WantOverdraftProtection = Yes OverdraftProtectionAccountType = Performance First Savings Ove a OverdraftDisplayAcctNum = WantDebitOrATMCard = Yes OriginationState = TX ResponsibleState = TX StateCd_TaxWH = MA ApplicationType = Individual NbrCoApplicant = 0 EFTA00151259

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USAA FEDERAL SAVINGS USAA® BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944-1540 USAA CLASSIC CHECKING 10/16/18 - 11/16/18 78,894.52 11 23,849.47 40.53 . 55,085.58 It no report in received within G® days, the account will Be considered correct 0 oo Po —Ci gg 00 Please esaming immediately and report if in THIS STATEMENT THIS YEAR'S STATEMENTS Note: Fee reversalsiretunds made by USAA will Not reduce the Lotals on this chart DEPOSITS AND OTHER CREDITS DATE.......26. AMOUNT.TRANSACTION DESCRIPTION 10/22 40.00 DEPOSIT @ MOBILE 11/16 0.53 INTEREST PAID CHECKS DATE..CHECK NO.........4. AMOUNT DATE..CHECK NO.........4. AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE... 2... eee AMOUNT.TRANSACTION DESCRIPTION 10/17 49.99 ACH DEBIT 101718 USAA.COM PAY INT LIFE aeeeeeeeeee) 739 10/24 16,779.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/30 381.89 ACH DEBIT fe NATIONAL GRID ONLINE PMT ***********4PO0S 11/01 205.10 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING MN CNF'# 1753290933 11/01 5,500.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING WM, conrr# 1753291865 11/06 276.97 ACH DEBIT 110618 COMCAST ONLINE PMT ***********4P0S 11/14 197.82 ACH DEBIT 111418 COMCAST ONLINE PMT ***********4P0S 11/16 250.00 USAA FUNDS TRANSFER DB FDIC TO Scott Bor CHECKING || CONF# 1773324279 83626-0814_05 BMIFAT EFTA00151260

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USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio, TX 78288-0544 800-531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers, Telephone us or Write us at the address and number listed at the top of this page as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. . Tell us your name and account number (if any). . Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. + Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (8) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIS TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405-0714 BMIBCK EFTA00151261

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USAA FEDERAL SAVINGS USAA’® Bank PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944-1540 |_| ff SAA CLASSIC CHECKING | 10/16/18 - 11/16/18 ACCOUNT BALANCE SUMMARY DATE.......26. BALANCE DATE.......06. BALANCE 10/16 78,894.52 10/30 61,524.94 10/17 78,844.53 11/01 55,819.84 10/18 78,834.53 11/06 55,542.87 10/22 78,874.53 11/09 55,532.87 10/24 62,095.38 11/14 55,335.05 10/29 61,906.83 11/16 55,085.58 =seeeeee INTEREST PAID INFORMATION =eee ees YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.44. ERIS 105846-0814 06 BMFRIA EFTA00151262

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AOA NE PRATAP tt Check: Amount :10.00 Check: [x Amount :10.00 EFTA00151263

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