""Trans Date Post Date Reference No""

EFTA01266601Set 10

2012-04-1588p31,804w

result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 11,20 11/20 7427082A400XSVDM6 USAA CREDIT CARD PAYMENT SAN ANTONIO ... Credits For This Period $6,548.15- Transactions SCOTT G BORGERSON - Trans Date Post Date Reference Number Description Amount 10;28 10/28 24342859D0FVFWWDF Shon 8 Main Gloucester

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

EFTA00247109Set 9

2019-12-2111p4,781w

result in an aeconf and satefaction. Transactions Payments and Credits Trans Date Post Date Reference Number Doserplion Amount 11/20 1120 7427092A40)XSMWS USAA CREDIT CARD PAYMENT SAN ANTONIO ... Total Transactions Fe. SCOTT G BORGERSON 19.427.01 Transactions GHISLAINE BORGERSON Trans Date Post Date Reference Number Oesenrolon Amount 1620 10/30 24692169F2W710(31 AM2N kilktp USW816861S3 Amizscoirstill ... Number Description Amount Tarot Fees For This Period $000 Interest Charged Trans Date Post Date Reference Number Description Amount 11)26 11/26 Interest Charge on Purchases

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

EFTA00124742Set 9

2019-02-0832p17,251w

permitted on closed or delinquent accounts. TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Anoint 12/11/18 12/12/18 12/31/18 12/31/18 TRANSACTIONS GLENDA ANDERSON-LAYNE ... xxxx sox xxxx Trans Date Post Date Reference No. Description Amami 12/11/18 12/12/18 12/09/18 12/12/18 Navy Federal Credit Union SP 001 EFTA00124742 P • CREDIT CARD CHANGE OF ADDRESS ... Union Par 3 014 TRANSACTIONS GLENDA ANDERSON-LAYNE xxxx xxxx xxxx Trans Date Post Date Reference No. DesalptIon Amount 12/11/18 12/12/18 12/12/18 12/13/18 12/10/18 12/13/18 12/12/18 12/13/18 12/13/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 CLAIMFOX.COm CLAIMFOX CONSIDER IT DONE Prohibition of

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

EFTA00124822Set 9

2019-02-1432p15,492w

NAVY C FEDERAL el, Visa Credit Union TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Amount 12/28/18 12/28/18 TRANSACTIONS FEES Trans Date ... FEDERAL •Rewards Visa Credit Union Peot3c44 TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description SubinIneci By Amount 01/29/19 01/29/19 74060959029090620501624 PAYMENT RECEIVED war Lux xxxx ... xxxx xxxx 551.00 TOTAL PAYMENTS AND CREDITS $102.00 TRANSACTIONS FEES Trans Date Post Date Reference No. Description Amount 01/28/19 01/28/19 LATE PAYMENT FEE 520.00 02/15/19 02/15/19 PMT PROTECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

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

EFTA00124774Set 9

2019-01-288p3,728w

Amulet 12128118 12128/18 TRANSACTIONS GLENDA ANDERSON-LAYNE nxx sox xxxxIM Trans Date Post Date Reference No. Description knout 12120118 12/21/18 12120118 12/21/18 12120118 12/21/18 12120118 12/21/18 12120118 12/21/18 ... REWARDS,, Credit Union R,r3c(4 TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Amount 01/13/19 01/14/19 7406Cr96901406859011C003 NFO PAYMENT RECEIVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf