“Pa TRS UREST Account Number rae Due Date | Enclosed [emer [we [oom To aneure proper credit, please return this pordon with your Check or Momy Order paymant mado payable to USAA Savings Bank DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 20750 MCDERMOTT FWY SAM ANTONIO TX 78288-0570 PTT Te i nT MT 007813821 427082300514990100000000005958L73 SCOTT G BORGERSON Please dotact and mal the coupon aove welh ytur payrrat VISA SESNATURE Account Number 4270 XXXK XXXK 5034 Credit lienit $35,000.00 Available credit ‘$28,993.00 Questions? Visit us at meamearsan com Cunstions? Cai! Customer Service (800) 531-9762 LostorStolan Card (800) 531-9762 (Or write ws at: PO BOX 66020, SAN ANTONIO, TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY ‘SAN ANTONIO TX 78288-0570 Summary of Account Activit Payments ntage (APRs) on your Account are determined each billing period based on the Prime Rate plus a margin. Due to the recent change in the Prime Rate, your variable APRs decreased this billing period by 0.25%. Your new variable APRs are shown in the “Interest Charge Calculation” section below. Variable rates are identified on the statement with a "(V)" next to the name of the balance type. Statement Closing Date 11/26/19 USAA Documents Online Get statements faster, save paper, and reduce your tisk of identity theft with USAA Documents Online. It's free, convenient, and helps us save you money. Log on to usaa.com and sign up today. P; nt Information $5,958.67 $0.00 12219 Late Payment Warning: If we do not receive your minknum payment by the date listed above, you may have to pay a late fee up to $35.00. Minimum Payment Waming: if you make only the regutar minimum payment* each period, you wil pay more in inlerest and it will take you longer to pay off your balance. For example: If you would like information about credit counseling services, call 1-800-531-1291. “See important Account information at end of statement. You may repay the {otal batance at any time. USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 980-USAA (8722), 9 AM - 8 PM (ET), 7 DAYS A WEEK. sss0 Dd a 7 i asi 0 pane 1 of 4 10 3203 3908 mied oLaRssse 4 EFTA00247109

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Payment Conditions, Payments must be made in U.S. dollars and drawn on funds on Gepost at financial institutions insured by the F.D.1.C, Do not mall cook Payments soveived by us by 6 pen conta Sena wil be cradling as of Gis same dy Be payments in U.S. dollars and made: By check or money order drawn on a financia! insttution located in the U.S. or the post office, accompanied onty with this payment coupon or your ‘s0count number, and either mailed to cur payment address on the front or delivered in person to us (do not mail cash): + Blectronically on usaa.cam or through a third-party bill paying service; or + Telephonically by calling 1-800-531-9762. Payments that we accep! that do not meet the above requirements will be credited within 5 days. We reserve te right to withhold crest availabilty until we confirn receipt of good funds. Account Settlements. You cannol settle your account balance without our written agreement. if you want fo settle your account for bess than the New Balance (for exampte if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us at USAA Cred Card Resolution Serices, P.O. Box 34894, San Antonio, TX 78265 and we must agree in writing. Otherwise, we may process your payment and & will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX ‘Total Payments And Credits For This Period FIRING UP PIZZA & GRILL GLOUCESTER MA SPORTS STOP WENHAM MA TST* BRACKETT'S OCEANVEW ROCKPORT MA PETCO 3722 63537229 GLOUCESTER MA SQ “TOODELOOS! TOY GLOUCESTER MA SQ “SHED'S SMOKED BBQ Boston MA RICHOALE FOOD SHOPS BOSTON MA OPC BOSTON PARK-ECOM 617-635-4140 MA OPC BOSTON PARK-ECOM 617-635-4140 MA ZEN JAPANESE GRILL AND SUBOSTON MA SUGAR MAGNOLIAS - GLOU GLOUCESTER MA DUNKIN #331505 035 GLOUCESTER MA SEASIDE CYCLE MANCHESTER MA LIAUBERGE CHEZ FRANCOIS GREAT FALLS VA WILLOW ST SELF STORAGE 978-S157994 MA EXXONMOBIL 97449136 FITCHBURG MA BOONMOBIL 97449136 FITCHBURG MA FIVE GUYS MA 1580 QSR LEOMINSTER MA KRISPY KREME 3509 WASHINGTON DC SQ “THE SOUTHERN PIE COMP Chester VT JIFFY MART #50 CITGO CHESTER VT MOOO RESTAURANT BOSTON MA LIFE ALIVE CAFE (BOYLSTONG17-6512389 MA LIFE ALIVE CAFE (BOYLSTON BOSTON MA THE PARAMOUNT BOSTON MA MBTA PARK STREET BOSTON MA LJ PERETTI COMPANY BOSTON MA SHINOLA-BOSTON 8447446652 MA EATALY BOSTON SALIDO BOSTON MA 2657 AMC BOSTON COMMON BOSTON MA TST* BOLOCO - BOSTON COMM BOSTON MA EATALY BOSTON CATAPULT BOSTON MA SQ “COMMONWEALTH JOE COFF Avtington VA ZEN JAPANESE GRILL AND SUBOSTON MA 'WHOLEFDS LNF #10452 LYNNFIELD MA WHOLEFDS LNF #10452 LYNNFIELD MA 241215TAGPURZMJEF 2401339A302ED90MB- 2425138ASOVZ9ZG58 2A4TG14TASOTAYYYED WOLF HILL GARDEN CENTER GLOUCESTER MA CKE*BLACK ARROW 26C BEVERLY MA TST* SHABU MARU BOSTON MA ss80 at 2 7 ae Lena oO wR 2 of « 20 3309 3800 mi64 o1ARSS50 EFTA00247110

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MBTA ARLINGTON BOSTON MA $Q *GOURMET BOUTIQU BOSTON MA $Q “GOURMET BOUTIOQU BOSTON MA DNCSS TD GARDEN CONCES BOSTON MA THE PARAMOUNT BOSTON MA MANCHESTER GAS & SERVICE MANCHESTER MA SQ “CLOVER FOOD LAB Cambridge MA $Q “JUICE PRESS Boston MA Total Transactions For SCOTT G BORGERSON AMZN Midp US*CHBCY8CS3 Amzn.com/bill WA Amazon Prime Aman.com/bil WA Audible"CJOP28SE3 Amzn.convbill NJ AMZN Digital"BG14T7KI3 888-802-3080 WA AMZN KTP US*2M25L7M03 AM AMZN.COM/BILL WA AMZN MKTP US*JS81G0S3 AM AMZN.COMIBILL WA Total Transactions For GHISLAINE BORGERSON Description Total Fees For This Period Regutar Cash Advances (v) $0.00 The APR for a balance type followed by a (v) is a variable rate, Paying Interest and Your Grace Period: We wal not charge you any further interest on your Purchase Balance on this Statement lf you pay your entire ‘New Balance by your Payment Due Date of 12/21/19. “Balance Computation Method: Average Daily Batance (including New Purchases). For more iaformation about how we calculate the Balance Subject to Additional Disclosures if your naene appears on this statement, our records show that this is your account and that you are liable for paying the Now Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other Gefaults on your account may be reflected in your credit report, NOTE: When you pay by check, you authcrize us to use information from your check to male a one-time electronic funds transfer fom your checking ‘sccount. Funds may be wthdrawn from your account as early as the day we receive your payment and you will not receive your check back freen your bank, What to Do You Think You Find A Mistake on Your Statement I you think there is an error on your bil, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-6020. In your letter, give us the following information: + Account information; Your name and account number. + Dollar amount: The doltar amount of the suspected error. + Description of Problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. Additional Disclosures continue on next ooveiseaa 3550 —_ 2 7 48 asnias & pean 3 of 4 26 3309 3000 #264 oLanssso EFTA00247111

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Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at $-000-601-4768 or neti us electrically ut wane.camm, hat Ifyou co-wn ann nol engpived to Investigne erty poteite erers and you may have to pay the ‘While we inwestigate whether or not there has been an error, the folowing are true: « We cannot try to collect the amount in question, or report you as delinquent on that amount. « The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the arnount in question or any interest or other fees related to that amount. While you do not have to pay the amount in question, you are responsible for the remainder of your balance. « We can apply any unpaid amount against your credit limit. Your Rights if You Are Dissatisfied With Your Credit Card Purchases if you are dissatisfied with the goods or services that you have purchased wath your credit card, and you have tried in good faith to correct the problern with the merchant, you may have the right not to pay the remaining amount due on the purchase, ‘To use this right, ail of the following must be true: ‘The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) ‘You must have used your credit card for the purchase. Purchases made wilh cash advances from an ATM or with a check thal accesses your credit card account do not quality. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with Ge purchase, contact us in writing at USAA Credit Card Services, P.O. Box 65020, ‘San Antonio, TX 78265-5020, While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tel you our decision, At that paint, if we think you owe an amount and you do not pay we may report you as delinquent, Liabiity for Unauthorized Use If you notice the loss or theft of your credit card or a possible unauthorized use of your card, cal us immediately at 1-800-531-9762(overseas, call collect, (210)491-9097). You may also contact us on the Web at wweusaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. ‘Wath our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Merchant Credés: Ifyou become entitled to a credit from any person who accepts your card, that person must transmit a credit statement to us within seven business days. ‘We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or ‘other charges resulting from any failure to comply with these requirements, USAA credit cards are issued by USAA Savings Bank. Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimnurn Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fee's we charged as shown on the bil and any past due amounts; or (2) $15. However, if your New Balance exceeds your Credit Limit, then at our option, we may require you to pay any amount up to the entire overtimit amount instead of the Minimum Payment Due. In no event wil your Minimum Payment Due exceed the amount of your New Balance, We may adjust your Minimum Payment Que in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing, when you make more than the Regular Minimum Payment, we may, at our opGon, permit you to skip seme cr all of your next two Regular Minimum Payments. When this occurs, we continue to calculate your Regular Minimum Payment; however, the amount cf the minimum payment due displayed on the first page of your statement, on usaa.com, on mobile devices, and an our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $60.00. if the amount of the minimum payment due displayed on the first page of this statement is less than $60.00, you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the ‘amount that you must pay an this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 1-800-531-9762. ‘Your 2019 Year-End Summary will be available on USAA.com and the USAA Mobile application by February 2020. Your account must be open and in good ‘standing at the end of 2019 for a Year-End Summary to generate. ssse em 2 7 a8 asaaae 0 paom 4 of « 10 3303 2009 mage OLARSSSe EFTA00247112

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Vv ~.~ «-€redit Profile from Experian Inc. ( Ppa ‘ ®experian. PAGE 1 GHISLAINE MAXWELL RPTD: O- LAST SUB: RP a 0 ; RPTD: 5-16 TO 6-16 U 1X TO 6- 1229200 U 2x *GHISLAINE BORGERSON DATE 8-27-2019 TIME 16:43:08 VS301 8S: DOB: TMAL E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN=0 FROM 5-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER OPEN SUB KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD *BANK OF AMERICA 3-09 1 10-12-11 9-11 ** ACCOUNT CLOSED AT CONSUMER'S *UBS BANK USA 2-14 1 7-25-19 5-19 -- PRAUD SHIELD SUMMARY --- TRADES --- AMT-TYP1 BALANCE MONTH PAY $6,000-L $0 $47-A REQUEST ** $35,000-L AMT-TYP2 ACCTCOND PYMT STATUS PYMT LEVEL MOS REV PYMT HISTORY ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** JPMCB CARD 1-36 1 3-08-15 3-14 ERVICE 10-04 1 7-31-12 * iz ta cn ** ACCOUNT CLOSED AT CONSUMER'S $12,200-L $23, 000-L REQUEST ** https://ea2.ec.experiannet.com/jAccess/inquiry PAST DUE MAXIMUM BY MONTH $1,679-H CLOSED CURR ACCT 10-11 (30) Bcccccccc---c cC---~- cccce $3,151-H PAID CURR ACCT 7-19 (65) Beccccooococe ccoooocceccc $12, 644-H PAID CURR ACCT 3-15 (99) BCCcCCcccccccc ecccocececcc PAID CORR ACCT 7-12 (1) 8 Page 1 of 2 TTX =** MAXWELL, GHISLAINE 13378486; fi STON MA| W YORK NY;Y-1961;K-PH,H-Y,1= 8/27/2019 EFTA00247113

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~* + Credit Profile from Experian Inc. wv + 10-91 $19,504-H PAID CURR ACCT 1 10-02-10 10-10 (1) 8B ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *AMEX 5-91 $19,184-H PAID CURR ACCT Pd 1 7-02-10 7-10 (1) 8B AT CONSUMER'S REQUEST ** 6-15 $40,000-L $3,292-H OPEN CUR WAS 30 1 8-15-19 $0 2-16 (50) occcecceceecc 5-19 $31 1-16/1 ccececececce 7-91 $102,243-H OPEN CURR ACCT 1 8-18-19 $102,243 8-19 (99) cecéeccececcce UNK ccececceccce 4-12 $35,000-L $32,899-H OPEN CURR ACCT 3 7-26-19 $5,892 7-19 (88) ccccccecesccc 7-19 $22,307-A ececececcecc ** ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER ** won 3-2-3 ---- === -- === == === == INQUIRIES --+-~-~-~------------------------- CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE § ADDRESS cITy ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TK 79998 1195162 CAP1/SAKS 800.221.6340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 & 60TH ST N SIOUX FALLS SD 57104 2205270 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 3182310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S$ MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK Top of nage | Back to Entry Form © Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry Page 2 of 2 8/27/2019 EFTA00247114

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| J.P Morgan 414720212314 728s000000000000000000 0000002 PO. BOX 15123 Loess Payment Due Date: czas 19000 5123 New Balance: $0.00 Account sumber: 4147 2921 2316 7288 kee mee GX OOEO Make yout tect payabe © JPMorgan Card a UT Or ee SERVICE CARONEMBE R: PO BOX 15153 WLMINGTON DE 19686-6153 a JPMorgan Sanna" Stas §--=— ACCOUNT SUMMARY PAYMENT INFORMATION J Account numer: meres ae Pevlans Bilnos $90.09 Payment Ove Date ones Payment, Crete $0.09 Mntmum Payment Gus 00 Prsrraneen +908.00 Cash Advances 0.00 Batance Transters 0.00 Fema Charset so Intorest Charged $0.00 New Balance 7 Opering/Ciosing Date OnOws - o20ats Credit Access Line ‘$25,000 Avadaple Credit bad Cash Access Line $6,000 Arvaitntsee tox Canty * Past Due Amount $0.00 Balance over the Condit Accean Line ‘$0.00 EVQUR ADOOUNT Megane iiss job bE ei id Now York Residents New York residents may contact tre New York State Barking Oepatmert at 1-600-516-4866 b oben # comparatve int Of coodit ard rales, fens and grace periods _JP MORGAN REWARDS SUMMARY Previous points balance 97 + 2X Pong: eamed on wave ° + Poirts earned on all other purchases: ty) = Tota! points available for redemptior sor Your J.P. Norgan Card allows you to eam points taster than ever, You eam two points for every dollar spent on travel, tnchuding airfrwe. car ental hotel ceumes and rad purchases ard one post tor all ofher purchases Use your card to eam points Pat can be redeored tor rave cash and more. For complete program detais, please reler to your J.P. Morgan Cand Guidi to Berets, Services & Rewards Year-b-date nts do not refiect any bee oF mierest raters: you may have ‘eooNed This Statement is a Facsimile - Not an original osc Masse e won 2 Oo ieee Peet ee MAMA cote be vosneDEmESERABe ower $B1062192-F1 6992 EFTA00247115

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slate ee from CHASE P.O BOX 16123 WILMINGTON. DE MUTOPAY 18 ON 19850-5123 ‘See Your Account Messages betcw toe evden (ones BEX 9 088M O AUTOPAY IS ON a TT eo UT CAROMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19606-6153 Manage your ovat untee Customer Bervce Muoile. Ved chase son slate é @ su=- §o== from CHASE O Account Number; SS Now Balance S566 05 fiuntoce Giinas sotaze Payment Ove One ownwia Payment, Credits $214.29 Minima Payment Oue $11.00 Purcheans +$5n8.09 Late Payment Werning: It we db mot moire your minimum paymert edhe $0.00 DY the date tated above, you may have to pay & te foe of up to $95.90 and your APFis wil APR Bete T once Sayae APfis wl be cutest tohecsencn bo mune Penaly Foss Checged $0.00 Manimum Payment Wernieg: I you make only fhe minimum payment terest Charged $0.00 ach period. you will pay more in inteewat arc! K will take you longer to ish Mile Fare PY OM your balance. For exarnpn Oporing(Coming Date consi - oso71e Coot Lit $12,200 Aembnbe Const $11,633 (Cash Access Line Saag Avahante ts Cann waeo Pant Que Amount so.00 Baler ove the Comet Lert so.00 i you would like information about credit counssing services, call $-866.797. 2886 Pset Voces! id 1 REERSSUSUSEREnSets (rts fs EEE ET CST HT TT OSSENT TS WT OSE Tons ‘Your raxt AutoPayment lor $566.09 wil be deducted om your scoount and credited on your dis date (previous day it your due date talle on a Sansday of Hokday) If you make a paynent pace i you Ge date Pat amount wil De deducted fom the AUDPaymert amount entted above ACCOUNT ACTIVITY { Date of ‘Teansacton Merchant Name of Transactos Description S Amount PAYMENTS AND OTHER CREDITS wos AUTOMATIC PAYMENT - THANK YOU 21420 PURCHASES coro ESPA CORP NEW YORK NY 188.00 we WWEHL'S UES SPA 2NDFLA NEW YORK NY ma7e we SO “STARBUCKS #18509 N Now York NY 354 oe J SISTERS NEW YORK NY 2377 Total fees changed i 2014 Tota tore in 2014 Year-to-date totals seflect all charges mines amy refunds appieed 0 your scoosnt: cane risuEEEHD 10 oo ¥ 8 oF lamer Pena Ce $B1062192-F1 7031 EFTA00247116

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i ss 7: 6/23/2020 Ghislaine’s sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 : Epstein © Q Search a- | @ 73 & | B Ghislain... X CLOSE Posted by u/Financial-Substance1 4 months ago Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 I found this very interesting twitter thread where someone shared this image of a document submitted to the Suffolk County Registry of Deeds in Massachusetts regarding an LLC named "Angara, LCC." The 3 trustees named are Christine Maxwell (Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in Massachusetts where Ghislaine was living until Epstein's re-arrest when she fled. Even more interesting is that an MALLC database search shows that "Angara LLC" is registered to Adam Ghander. Ghander is also registered as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends” as he repeatedly told the media, why would he form a trust with her sister? This should be looked into further. @ 6Comments # Share ++ 100% Upvoted comment SORTBY BEST w https://www.reddit.com/r/Epstein/comments/evfuy 1/ghislaines_sister_christine_formed_an_lic_with/ 1/10 EFTA00247117

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January 9, 2020 FBI New York, NY 10278 RE: Grand Jury Ghislaine Muxgvell Case'No; 2019R01188 ‘ American Express File No: C1-SVSL5 Dear SA a: Enclosed, please find the electronic delivery of dotuments kept in the ordinary course of business resfrensive to your subpoena. The electronic files are forneatted with Adobe Acrobat, and are enerypted to Read and Print only. A password to open the electronic files will be sent to your attention wider. separate cover. Please be‘advised that any statements or doouments not provided are due to ane or more of the following: ® No activity during those months. « We are unable to locate any responsive documents. y * The doeumetits fall outside of our record retention period. » The doeurtents are pending delivery ftom a3™ party. Any additional documents received will be. gent under separate cover as saon as they are available. The providéd dociiments include the following: Statements Payments Correspondence Notes iP Address Declaration tions. to Open_and. View. Electronic 1. Download Adobe Acrobat Reade to open and view the electronic files. EFTA00247118

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~.~ -~€redit Profile from Experian Inc. Page 1 of 2 . s** . =experian. TTX2. RHS 8999837*** MAXWELL, GHISLAINE [a STON MA: RR = Ws YORK NY; Y-1961:K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 TMA1 Ss: | E: J EPOTBINA CO DOB: RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD: 7-16 U , RPTD: 5-16 TO 6-16 0 1X *GHISLAINE BORGERSON GEO: 25 025 020200 3 1120 wenn nana een n-ne ono - = FRAUD SHIELD SUMMARY -------~------------------—~ INPUT SSW ISSUED 1990-1993 PROM 5-01-19 INQ COUNT FOR SSN=0 FROM 5-01-19 INQ COUNT FOR ADDRESS=0 Sos etaatereieeieeieetetete ee een PRADES —-- nn nen nn nn wee ew nnn nn SUBSCRIBER OPEN AMT-TYP1 | AMT-TYP2 ACCTCOND PYMT STATUS SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH + 3-09 $6,000-L $1,679-H CLOSED CORR ACCT | 1 10-12-11 $0 10-11 (30) Becceccce---c 9-11 $47-A CC-=-== cece ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** * 2-14 $35,000-L $3,151-H PAID CORR ACCT 1 7-25-19 7-19 (65) BCCcCcCcooacocc 5-13 ccoooocccccc ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** JPMCB CARD 1-396 $12,200-L $12, 644-H PAID CURR ACCT 1 3-08-15 3-15 (99) BCCCCCCCCCccc 3-14 cceccceccccce *BLAN PINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT 1 7-31-12 7-12 (1) 8B ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA00247119