Mentioned in 213 documents · View JSON
199 documents in EFTA corpus.
Mar 2016 – Jun 2022 · 101 dated documents (13 sent, 16 received, 72 mentioned)
...D: 1-95 I TEANECK NJ 076665529 RPTD: 7-16 U TEANECK NJ 076660308 RPTD: 5-16 TO 6-16 U 1X 'GHISLAINE BORGERSON PH: PH: MS UR PH: UR GEO...
...ust 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with ...
...020 15:45 To: Cc: Subject: RE: Ghislaine Maxwell Siblings No problem! The only Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in every state) were negative...
...ckages are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson. Identifiers: Ghislaine Maxwell and/or Ghislaine Borgerson Thanks, EFTA00016941
2996479 AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: P...
...ne Maxwell Siblings Date: Wed, 01 Jul 2020 19:45:09 +0000 No problem! The only Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in every state) were negative...
.... d. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with ...
...COUNT NAME STATEMENT ADDRESS NUMBER USD) (A) COMMENT SCOTT BORGERSON OR MANCHESTER MA 01944- USAA FEDERAL SAVINGS BANK GHISLAINE MAXWELL 1540 ...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Scott Borgerson Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...that her neighbor was trying to film her in her home. On 08/05/2020, saw a news articles about Scott Borgerson, personal identifiers unknown, that included photos. recognized Borgerson as the subject that ...
... Amount (5) Bill payments May 3 Withdrawal ACH TO Scott Borgerson AT CITIZENS BANK, NA -2,500,00:100 Total bill payme...
... We may also ask to se a drivers cerise w other Scott Borgerson documents that whY allow Name of All Grantors ...
... We may also ask to se a drivers cerise or other Scott Borgerson documents that whY allow Name of All Grantors ...
...Mar 2020 20:50:36 +0000 Hey Alex, see below regarding identifiers. Ghisl aka Ghislaine Borgerson DOB: SSN: Scott Bo erson DOB: SSN: USAA Account number Thanks! Ori inal Messa e From: Sent: on a ...
DGC ACCOUNTING • TAX • ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS.....
... 14,313. 712601 04-01-.7 EFTA00025631 Tax Return Carryovers to 2018 MME SCOTT G. BORGERSON & GHISLAINE MAXWELL ID Number Disallowing ...
... I. (NY) (FBI) < Subject: RE: Ghislaine Maxwell Siblings Hi Do you have a date of birth for Scott Borgerson? Thanks. From: I. (NY) (FBI) c Sent: Wednesday, July 1, 2020 3:45 PM To: Cc Subject...
From: To: Subject: Borgerson article Date: Fri, 06 Dec 2019 18:02:02 +0000 Importance: Normal https://nypost.com/2019/08/15/ceo-...
...ate: Tue, 10 Dec 2019 18:08:58 +0000 Importance: Normal Attachments: a_ISO.pdf; a_Registration.pdf; BORGERSON,ficott_- _Driving_Record.pdf; BORGERSON,ficott -_ISO.pdf; BORGERSON,ficott_- _License.pdf; BORGERSO...
... media post generally detailing the concept that GHISILAINE's sister, formed an LLC with SCOTT BORGERSON. The social media post deatiled the fact that GHISLAINE lived with BORGERSON until 2019. The social...
... agent and NYPD TFO working the case. Attached are • pic- receipt from old credit card charges from Scott Borgerson. Maxwell's Boyfriend. Shows NH connection • Data tmobile att excel - show the common calls between ...
t. 09:29 93%M < Sent New Hampshire Borgerson's New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOO...
... N DOB: Experian MM) 6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian Page 2 of 43 EFTA00038330 Individual Report Plus Associates I MAXWELL, GHISLAIN...
... Phone Number: SUBJECT INFORMATION Last Name: Borgerson First Name: Scott Middle: G Aliases: DOB: ...
...+0000 Importance: Normal Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson USAA Account number Thanks! Message From: Sent: Monda , March 02 2020 3:00 PM To: C...
...rior grand jury subpoena served upon USAA Bank: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson [DOB Redacted] SSN: • Scott Borgerson [DOB Redacted] SSN: Account Number: • The start period fo...
...w beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in...
... Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of R...
...ourt. The case was finally settled out of court two years later. By then, Maxwell was involved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more tha...
... JUNE 2013 DEC 2019 subsequent statements. Note that the statement for Scott Borgerson schedules a sub account XXXX XXXX for Ghislaine Borgerson. The February 2019 statement has ...
...ust 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with ...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] N.B.: Personal appearance is not required if the requested records are ...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] N.B.: Personal appearance is not required if the requested records are ...
... July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] N.B.: Personal appearance is not required if the requested records are ...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] N.B.: Personal appearance is not required if the requested records are ...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] N.B.: Personal appearance is not required if the requested records are ...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] N.B.: Personal appearance is not required if the requested records are ...
... - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, aAda Ghislaine Borgerson o [DOB Redacted] • • N.B.: Personal a . • earance is not re uired if the re nested recor...
...ow airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 and at least since July 2019 -present EMAIL: Airline Reporting Corporation Online...
...viously tracked down Maxwell in Manchester-by-the-Sea, living at a home owned by her tech CEO lover Scott Borgerson. It is unclear if the man who toured the New Hampshire home with Maxwell was Borgerson. also read o...
2996479 AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION FINANCIAL LIABLE PARTY Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: ...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
... July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
...INC GHISLAINE MAXWELL INVESTMENT JUN 2019 CLOSED SCOTT G BORGERSON OR GHISLAINE The la...
...GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED $5,958 ...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Scott Borgerson Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...ourt. The case was finally settled out of court two years later. By then, Maxwell was involved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more tha...
...viously tracked down Maxwell in Manchester-by-the-Sea, living at a home owned by her tech CEO lover Scott Borgerson. It is unclear if the man who toured the New Hampshire home with Maxwell was Borgerson. also read o...
...y that was valued at $100 million in 2016. (See, e.g., https://www.businessinsider.com/who-is-scott-borgerson-ceo-ghislaine-maxwell-jeffrey-epstein- cargometrics-2019-8; https://www. freightwaves.cominews/tech...
...t card from Citizen's Bank in the name of to pay for any items needed. Jackson has observed Scott Borgerson, to whom the above Ford F-15O is registered to, on several occasion at the Maxwell house. ...
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC: ...
... !experian MAXWELL, GHISLAINE PAGE 1 DATE 8-11-2020 TIME 17:27:25 V7O1 TMA1 *GHISLAINE BORGERSON DEMOGRAPHICS FRANI) SHIFLD SUMMARY TRADES https://ea2.ec.experiannet.corn/jAccess/inquiry ...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Scott Borgerson Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...ust 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with ...
... (NY) (FBI)" < To: Cc: Subject: Fwd: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson Date: Wed, 26 Feb 2020 17:02:24 +0000 Attachments: SWA000001-16J df; Declar...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] • o Date of Birth • o Date of Birth: N.B.: Personal appearance is not r...
... Federal Rules of Criminal Procedure 5 iv EFTA00094293 TABLE OF EXHIBITS Exhibit A. Letter of Scott Borgerson Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter ...
...ding to a report. EFTA00094367 The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in...
...w beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in...
...tery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he denied. If she remains out of sight, Maxwell, 57, could avoid po...
...tery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he denied. If she remains out of sight, Maxwell, 57, could avoid po...
...s for all accounts associated with the following identifiers: • Ghislaine Maxwell • Ghislaine Borgerson • Records should include, but are not limited to, the following: 1. All subscriber identifying...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Scott Borgerson Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...dApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip ...
...ust 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with ...
...hat was valued at $100 million in 2016. (See, e.g., https://vvwvv.businessinsider.corn/who-is-scott-borgerson-ceo-ghislaine-maxwell-jeffrey-epstein- 24 EFTA00103406 Setting aside whether the defendant's spouse...
...ell, who is "accused of procuring underage girls for sex-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's a...
...ho is "accused of procuring underage girls for sex-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's a...
...utton, New Hampshire / Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson maybe a person of interest but is not an alleged subject. Objectives:...
...commendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB Prim...
... smart ... On Jun 30, 2020, at 08:09, > wrote: Borgerson's New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOO...
...y, June 29, 2020 9:28 PM To: Subject: New Hampshire Can you search our records to see if Maxwell or Borgerson (or Epstein) had or has any connection financially to Sutton NH? Our targets cell phone has been hi...
...er Street, Manchester, MA, email ' ". The financial liable party returned to Scott Borgerson. We believe this could be a phone Maxwell is presently using. Could we go up on a pen on this phone...
...er Street, Manchester, MA, email ' ". The financial liable party returned to Scott Borgerson. We believe this could be a phone Maxwell is presently using. Could we go up on a pen on this phone...
...u for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Phones: Email: Amazon transactions: 8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63 8/1...
...utton, New Hampshire / Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson maybe a person of interest but is not an alleged subject. Objectives:...
...ever, for Part C, we do not have any records of orders during the relevant time frame for Ghislaine Borgerson. Nor do we believe there are any responsive orders for Jennifer Turner, but it would be helpful if ...
... RPTD: 1-95 I RPTD: 7-16 U RPTD: 5-16 TO 6-16 U 1X •GHISLAINE BORGERSON PH: CUV PH: UR UR GEO: FRA...
...c: . (NY) (FBI) a; (USANYS) Subject: Fwd: Maxwell and Borgerson connection The team wanted to get you the below paragraphs reference begining the process for the "...
...ust 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with ...
...on(s) with no matches 66 Page 1 of 66 EFTA00153367 Individual Report Plus Associates I BORGERSON, SCOTT I 12/06/19 08:52 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1...
... No Involved Party: Insured Name: BORGERSON,SCOTT Address: BOSTON, MA 02108 DOB: XX/XX/1975 SSN: ...
...u for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Phones: Email: Amazon transactions: I know ou stated ou need the full credit card number. Right no...
...u for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Email: Amazon transactions: 8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63 8/13/19 AMZ...
...u for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Phones: Email: Amazon transactions: I know ou stated ou need the full credit card number. Right no...
...ow airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB: 0 1994-1998 and at least since July 2019 -present • o 1994-1998 • o 1995-1996 EMAIL: Airline...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: • o Date of Birth: • o Date of Birth: N.B.: Personal appearance is not required if...
...Please note that we were unable to locate responsive records for Ghislaine Maxwell, a/k/a Ghislaine Borgerson, or Please also note that our records retention for travel records only go back 10 years, so we wou...
...Please note that we were unable to locate responsive records for Ghislaine Maxwell, a/k/a Ghislaine Borgerson, or Please also note that our records retention for travel records only go back 10 years, so we wou...
Exhibit A EFTA00154393 CONFIDENTIAUPRIVILEGED/SEALED November 19, 2020 Dr. Scott Borgerson Dear Judge Nathan, I respectfully submit this letter in support of Ghislaine Maxwell's bail applica...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o [DOB Redacted] • • N.B.: Personal appearance is not required if the requested records ...
...d on Ghislaine Maxwell's whereabouts. By chance in the event that we needed to speak to directly to Scott Borgerson, did you have a phone number that he provided to you guys? Thanks again ■ Special Agen FBI-New York...
From: Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:40 +0000 Importance: Normal Priority: normal Attachme...
... (NY) (FBI)" ca Cc: (NY) (OGA)" Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000 Importance: Normal Attachments: GHISLAINE MA...