Epstein Files Search

EFTA01266498Set 10

2019-12-11103p39,647w

CLAIMEOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 E. 631.205.1211 CLAIMSOX.COM CLAIMFOI CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

Product Type: USAA CLASSIC CHECKING Date Opened: 04/16/2012 Account Styling: SCOTT B0RGERSON HISLAINE MAXWELL MANCHESTER MA 01944 Address Information MANCHESTER MA 11944 Physical Address City State ZIP MANCHESTER ... Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 iltllliilttllilllllilllllllltlllltlllllltllllllttllllltlllltltlll USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01525593Set 10

1p365w

Card 6246 05/07 Card Purchase 0596 Startmas 1/13411 Manche 11.72 83.175.12 Manchester NH Card 6246 05108 Card Purchase 0597 Sawbucks 43411 Manche 9.21 83365.91 Manchester NH Card 6246 05108 Card ... Purchase 0597 Hair Examiners Manchester 119.00 83,04691 NH Card 6246 05111 Card Purchase 0598 Ste:bucks #13411 Manche 5.83 83.04108 Manchester NH Card 6246 05/11 Card Purchase 0598 Shell ... Manchester NH Card 6246 05/I I Card Purchase 0508 Chary Cleaning ar 21 Bedford 157.13 82,861.76 NH Card 6246 05/11 Card Purchase 0509 Sustains 017565 Beier 12.93 82.84843 Bedford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525593.pdf

EFTA01343838Set 10

2004-03-134p576w

06/17/2020 •-••••"". AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number ... Email Contact Work Email:I Billing Party Account Numbe Name: SCOTT BORGERSON Billing Address: MANCHESTER, MA 01944 Account Status: Active Billing Cycle:I43 User Information MSISDN: IMSI MSISDN Active: 09/17/2016 ... Current Name: G MAX User Address: I I, MANCHESTER, MA 01944 Service Start Date: 09/17/2016 Dealer Info:IQ3LJG Q3LJG Q3LJG Payment Type: Postpaid Contact Name: G MAX Contact Home Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343838.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

CLAIMFOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA01525355Set 10

1p355w

BALAICE Bkpnnutg Balance 547325.74 0302 Card Purchase 02/27 SU/Mucks 013111 Manche 12.15 47,313.59 Manchester NH Card 6246 0302 Card Purchase 02/27 Starbuda 017565 Ekdfor 8.18 47,305.41 Bedford ... Mandwata NH Card 6246 03/03 Card Purchase With Pin 03/03 Petoo 742 Manchester NH 87.93 46,929.07 Card 6246 0103 Card Purchase With Pin 03/03 Shell Service Station ... Manchester NH Card 6246 0103 Card Purchase With Pin 0103 Ina T2 Target T2009 53.11 46.84126 Bedford NH Card 6246 03/03 LibentutilinersOnlme Pint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525355.pdf

EFTA01525560Set 10

1p276w

Card 7806 09/29 Card Purchase With Pin 09/28 Victoria's Secret Stor 118.15 30.397.95 Manchester NH Card 7806 09/29 Card Purchase 09128 Auntie Anne's NH IC2 *27 36393.68 Manchester ... Card 7806 09/29 Card Purchase 09/28 Starbucks P13411 Manche 7.85 30.30.83 Manchester MI Card 7805 09/29 Card Purchase 0928 Ilsop 0328 Bedford NH Card 3.35 30380.48 7806 09(29 Card ... Purchasc 09.28 Shell Oil 57544917503 22.38 3635110 Manchester Nil Card 7805 09/29 Card Purchase With Pin 09.28 Shell Service Station 12.56 30345.54 Manchester NH Card 7806 09/29 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525560.pdf

EFTA01525588Set 10

1p384w

DATE DESCRIPTION DEBIT CREDIT BALAICE 0468 Card Purchase 0407 Dunkin s336577 Q35 4.12 36909.27 Manchester NH Card 6246 0408 NeaChase ATM Withdraw 04.08 1932 South Willow St 202.60 36.70667 Manchester ... Card 6246 0408 Card Purchase With Pm 0408 Shell Service Station 3.78 36,702.89 Manchester NH Card 62.46 04.08 Card Puraiase Wrath 0408 Rite Aid Corp Wayland ... With 2.00 36.64462 0409 Card Purchase 0407 Red Persimmon Nails .R 33.00 36,611.62 Manchester NH Card 6246 04/09 Card Purchase 0408 Stabucks #13411 Manche 7.09 36,60453 Manchester

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525588.pdf

EFTA01525554Set 10

1p335w

013/20 Card Purchase 08/18 Tidewater Cafe At Deka 4.95 50,985.97 Manchester NB Card 7806 08/20 Card Purchase 08/19 Shell Oil 57544917503 31.58 50.954.39 Manchester NH Card 7346 08/20 Card ... Purchase 0820 Strabucks /13411 Manche 6.87 50.947.52 Manchester NH Card 7806 0821 Card Purchase With Pin 0821 Shell Service Station 3.68 50,943.84 Manchester NH Card 7806 08/25 Card Purchase ... Card 7806 08/25 Card Purchase With Pin 08/23 1019 Second Sum 16.76 50,915.40 Manchester MI Card 7806 08/25 Card Purchase With Pin 08/24 231 Rockingham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525554.pdf

EFTA01525580Set 10

1p347w

nnutg Balance $50.52732 02102 Card Purchase 01/30 Tidewater Cate At Deka 13.50 50,513.82 Manchester NH Card 6246 0202 Card Purchase 01/30 Flair Fantartatt Manchester 165.79 50348.03 NH Card ... Card 6246 02/02 Card Purchase 01/31 Auntie Armes NH102 4.48 50,220.70 Manchester NH Card 6246 02/02 Card Purchase 02/01 Sawbucks /417565 Bedfor 5.18 50,215.52 Bedford NH Card ... 02/02 Card Purchase With Pin 02102 Shell Service Station 21.33 50394.19 Manchester NH Card 6246 0203 Card Purchase 01/31 Red Pasimmon Nails at 34.00 50,160.19 Manchester NH Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525580.pdf

EFTA01525589Set 10

1p379w

York NY Crd 6246 01/20 Card Purchase 04/16 Extreme Pita Manchester NH 9.15 34.47175 Card 6246 04/20 Card Purchase 04/17 Eat Leung» 87 L New York 33.30 34.439.45 NY Card ... Card 6246 04/21 Card Purchase With Pin 04/21 bipenney Store 2767 79.50 34,053.46 Manchester NH Card 6246 01/21 Card Purchase With Pm 0411 lepenney Store ... Manchester Nil Card 6246 04/22 Fats ire Credit Via. Deutsche Bank Trust Company 50.000.00 84.011.46 Amara 02100103 : . • Butterfly Trust S Ref Chase Nye/et/But New York NY 10065•6217/Ae4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525589.pdf

EFTA01525912Set 10

2014-07-011p436w

Syst New York NY Card 5760 511600 07/07 Card Purchase 07/03 Sawbucks 01341I Manche Manchester NB Card 3760 7.09 07/07 Card Purchase 07535 Ernonmobil 97444186 Manchester NH Card ... 07/10 Card Purchase 0108 Tidewater Cafe At Deka Manchester NH Card 5760 8.45 07/10 Card Pathan 0709 Alp USA Inc 904-2733018 FL Card 5760 295.00 07/14 Card Purchase 07/10 ... Tidewater Cafe At Deka Manchester NH Card 3760 4.95 07/14 Card Purchase 07/11 Uremia Cafe At Deka Manchester NH Card 5760 7.25 07/14 Cad Purchase 07/12 Sawbucks 517565 Bedfor Bedford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525912.pdf

EFTA01525345Set 10

2014-10-011p344w

Card 10477 Card Purchase 10'06 St/abash, /113411 Manche 1139 30,17194 Manchester NTd Card MI 10107 Card Purchase 1006 Starbucks 413411 Manche 7.63 30,171.31 Manchester NH Card ... Card= 10427 Card Purchase With Pin 1007Cvs 00200 00200 South 23.88 30.137.06 Manchester Nil Card IM 10.08 Card Purchase 1007 Statue:kr #13411 Manche 7.63 30.129.43 Manchester 1414 Card ... 10/10 Crud Purchase 1009 Shell Oil 57544917503 34.10 30,095 33 Manchester NH Card MI 10/14 Card Purchase 10'13 Surtaxes el7363 Reda 7.63 30.017.70 Bedford NH Card 10114 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525345.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

10/30 10/30 24431069GROENNSB D'JNIONIN31505 035 GLOUCESTER MA $3.45 1030 10/30 24692169G2XELG654 SEASIDE CYCLE MANCHESTER MA $61.48 11/01 11/01 24388959KOFVSJT7E L'AUBERGE CHEZ FRANCCO GREAT FALLS VA 5154.85 11/01 11/01 ... 11/13 11/18 247619NYPSSFXZS THE GROVE-WASHINGTON WASI-ONGTON DC 11/14 11/14 24164079ZETISKIA.N ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339117R30049 CROSBY'S MARKETRAC MANCHESTER MA $15.97 11/15 11/15 2405083920021(GJIG ... BOSTON MA $8.25 11/23 1123 2035523A13939SOPH9 TIE PARAMOUNT BOSTON MA $2701 1123 11/23 2426910A303451ARFL MANCHESTER GAS & SERVICE MANCHESTER MA $4902 11/23 1023 24431C6ABBLKIILT25 MANCHESTER ACE HOWE MANCHESTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA01525581Set 10

1p365w

Card 6246 02/11 Card Purchase WiCash MJI I Cvs 00200 03200—South 75.79 4962804 Manchester NH Card 6246 Purchase $35.79 Cash Beck $40.00 (C/11 Non.Chase Aft Withdraw 02/I ... Willow St Manchester 403.00 49.225.04 NH Card 6246 02/11 Non-Chase ATM Fee-With 2.00 49,223.04 0212 Card Purchase 02/10 Dorman House Washington 4.40 49.218.64 DC Card 6246 02/12 ... Card 6246 02112 Card Purchase With Pin 02/12 kpausey Store 2767 80.50 48.944.46 Manchester NH Card 6246 02/13 Card Neches* With Pin 02/13 Tier T2 Target T2009 61.96 48.88150 Bedford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525581.pdf

EFTA01525891Set 10

2014-02-281p397w

White Plains NY Crd 5760 26.97 02/05 Card Purchase 0204 Shell Oil 57544917503 Manchester NH Card 5760 38.08 0205 Card Purchase 02err Homestead Rostra Merrimack NI1 Card 5760 21.04 02/06 ... Card Purchase 02% Starbucks 013411 Mahe Manchester NH Card 5760 13.03 02/10 Card Purchase 02.06 Copper Door, LLC Bedford NH Card 5760 35.44 02/10 Card Purchase 0207 Duran ... Manchester NH Card 3760 10.31 02/10 Card Purchase 02.07 &Antoci, 13411 Manche Manchester NH Card 5760 7.30 02/10 Card Purchase 02.08 Duran #336577 Q35 Mancha NH Card 5760 5.77 02/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf

EFTA01525352Set 10

1p364w

Card 6246 8 02111 Card Purchase WiCash Cvs 00200 00200—South 75.79 49,628.04 Manchester NH Card 6246 Purchase $35.79 Cash Beck $40.00 (C/11 Non.Chase Aft Withdraw 02/I ... Willow St Manchester 403.00 49.225.04 NH Card 6246 02/11 Non.Chast ATM Fee-With 2.00 49.223.04 02112 Card Purchase 02/10 Donovan House Washington 4.40 49,218.64 DC Card 6246 02/12 Card ... Card 6246 02112 Card Purchase With Pin 02112 kpausey Store 2767 80.50 48,944.46 Manchester NH Card 6246 02/13 Card Neches* With Pin 02/I3 TarEt T2 Target T2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525352.pdf

EFTA01525584Set 10

1p325w

Londonderry NH Card 6246 03/27 Card Purchase 03/26 Dunkin 1336577 Q35 5.96 44,400.45 Manchester NH Card 6246 03/27 Chase Autopay 000000000037676 PPD1IT 29.00 44,371.45 4760039224 03/30 Card Purchase ... Card 6246 03/30 Card Purchase 03/28 Starbucks 113411 Manna 7.30 43,791.02 Manchester NH Card 6246 03/30 Card Purchase 03/28 Ilan Excitanent Manchester 119.00 43,67102 NH Card 6246 03/30 ... Mancha/ter 525.96 43.14606 NH Card 6246 03/30 Card Purchase 03/28 Apple Store R631 Manchester 49.00 43,097.06 NH Card 6246 03/30 Crud Purchase 03,29 finnan. Pita Manche/4a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525584.pdf

EFTA01525558Set 10

2014-08-301p369w

Card 7806 0901 Card Purchase With Pm 0904 Shell Service SUM. 2.99 49,429.79 Manchester N11 Card 7806 0905 Card Purchase 0904 Dunkin '1336577 Q35 3.50 4 .42629 /3 Manchester ... Card 7806 0905 Card Purchase With Pin 0905 Shell Service Satin., 1434 49395.81 Manchester NH Card 7806 09)08 Card Purchase 0905 Stabiles /13411 Manche 6.98 49.388.83 Manchester NH Card ... Card 7806 09109 Card Purchase With Pin 09.091019 Second Save 11.78 42,865.51 Manchester NH Card 7806 09/10 Card Purchase 0509 Starbucks #17565 Bete 7.85 42.857.66 Bedford NII Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525558.pdf

EFTA01807615Set 10

2015-08-244p761w

your booking Go To My Itinerary = Access your itinerary anywhere. =ET THE FREE APP Manchester Aug 26, 2015 = Sep 2, 2015 I Itinerary 1$ =115061771140 =kW> Because you =ooked ... flight, you qualify for up to 55% off Manchester =otels. Expires Thu, September 3 See hotels =/td> Important Information • Proof of citizenship is required =or international travel. Be sure ... more, visit our Visa and Passport page (Opens a new window) . Nice (NCE) 4 Manchester (MAN) Aug 26, 2015 - Sep 2, 2015 , 1round trip ticket TICKETING IN PROGRESS Lufthansa ZZV2P4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807615.pdf