EFTA00151247.txt

"SCOTT BORGERSON OR GHISLAINE MAXWELL [on] USAA FEDERAL SAVINGS BANK statement"

"SCOTT BORGERSON OR GHISLAINE MAXWELL [on] USAA FEDERAL SAVINGS BANK statement"

"SCOTT BORGERSON OR GHISLAINE MAXWELL... USAA CLASSIC CHECKING"

"SCOTT BORGERSON OR GHISLAINE MAXWELL... USAA CLASSIC CHECKING"

"10/30 381.85 ACH DEBIT NATIONAL GRID"

"11/06 276.57 ACH DEBIT COMCAST"

"11/14 157.82 ACH DEBIT COMCAST"

"the accompanying grand jury subpoena has been issued in connection with an official criminal investigation... to USAA Federal Savings Bank"

"GEOFFREY S. BERMAN United States Attorney for the Southern District efNewYork"

"Please provide from inception to the present any and all records pertaining to the following... OHISLATNIE MAXWELL"

"Please provide from inception to the present any and all records pertaining to the following... TERRAMAR PROJECT INC."

"Please provide from inception to the present any and all records pertaining to the following... ELLMAX !IC"

"Please provide from inception to the present any and all records pertaining to the following... MAX FOUNDATION"

"Please provide from inception to the present any and all records pertaining to the following... L SERVICES CORP"

"I, the imdersigned... Isabel Luna... I am the custodian of records of the business named below... USAA Federal Savings Bank"

"11/14 157.82 ACH DEBIT COMCAST ONLINE PMT"

"SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944-1540"