213 documents
...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: 12/25/1961 SSN: • Scott Borgerson DOB: 09-03-1975 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 Date of Birth: 12/25/1961 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 Date of Birth: 12/25/1961 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 Date of Birth: 12/25/1961 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 Date of Birth: 12/25/1961 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 Date of Birth: 12/25/1961 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 Date of Birth: 12/25/1961 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 Date of Birth: 12/25/1961 • • 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 Date of Birth: 12/25/1961 • 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 Date of Birth: 12/25/1961 • • 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...
... Tue, 10 Dec 2019 13:46:17 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her F...
...NIt Cc: II I=M> Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:26:50 +0000 Importance: Normal Priority: normal Attachme...
...if they think there might be interest with their clients. Best regards, sgb Forwarded message From: Borgerson, Scott < Date: Mon, Mar 14, 2016 at 10:01 AM Subject: CargoMetrics hind opening To: Scott Borgerson...
... Polfolia Gnpi• -1,70 410 . 44.viode (TA -••••• Um TriagesSiolladtTeat_) Scott Borgerson, Chief Eamtrthre Officer 55 Court Street, 2nd Floor. Malian, MA 02208 I (ma...
...er Account Type: O Savings gl( Checking Financial Institution Telephone Number Scott Borgerson Account Title/Name External Account Permission: (select all that apply) El Deposit to authorized ex...
...y, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3...
...ount. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL ...
...ount. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL ...
Message From: Scott Borgerson Sent: 12/2/2017 1:28:36 PM To: CC: GMA Subject: Re: ANGARA: MLP Opportuni...
Message From: Scott Borgerson Sent: 6/13/2018 5:25:55 PM To: 1; Lindsay J. Annello CC: ...
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes A...
...sident — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management From: Scott Borgerson [mailtc ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay...
...sident — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management From: Scott Borgerson [mailto: Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine...
...sident — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management From: Scott Borgerson Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell;...
Message From: Scott Borgerson it Sent: 9/13/2018 12:43:53 AM To: CC: Jeffery Roberts GMAX tgmax...
Message From: Casriel, Lyle [- Sent: 9/13/2018 1:16:06 AM To: 'Scott Borgerson' I-1; Stackman, Scott I 1 CC: Jeffery Roberts I ...
Message From: Casriel, Lyle Sent: 10/12/2018 1:16:18 AM To: 'Scott Borgerson' GMAX [- 1 CC: Stackman, Scott ...
Message From: Scott Borgerson Sent: 10/12/20181:30:14 PM To: CC: Subject: Re: Volatile Markets Thanks for the note...
Message From: Prost, Brittany Sent: 10/12/2018 3:52:16 PM To: 'Scott Borgerson' CC: gmaxl@ellmax.com; Gillian Patrick Subject: RE: Volatile Markets Great, thank ...
Message From: Prost, Brittany Sent: 10/16/2018 1:09:54 PM To: 'Scott Borgerson' CC: GMAX BCC: Subject: RE: ANGARA: Follow up items Scott, Please let me know if F...
...ubs.com/privatewealthmanagement From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Sub...
...ment Phone: Fax: From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Sub...
... Shkreli, Juliana I Sent: 12/5/2018 3:30:16 PM To: 'Scott Borgerson' [ CC: GMAX [mil; Shkreli, Juliana Subject: RE: [External] Mi...
Message From: Borgerson, Scott Sent: 12/20/2018 7:50:39 PM To: 1yle C CC: Denis Diet ...
...12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Lyle,...
Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell Igmaxl@ellmax.com]; Dietz, Denis ...
Message From: Dietz, Denis ( Sent: 12/27/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMe...
...ment From: Dietz, Denis [mailto Sent: Thursday, December 27, 2018 10:45 AM To: Shkreli, Juliana Cc: Borgerson, Scott; G Maxwell; Walker, Christopher; Prost, Brittany; Casriel, Lyle Subject: [External] Re: Re: ...
Message From. Casriel, Lyle ( Sent: 2/2/2019 3:27:51 PM To: Scott Borgerson CC: Prost, Brittany ); GMAX I I; Gillian Patr...
...t 10:27, wrote: > Apologies. 9:30 is better. Does that still work? > From: Scott Borgerson > Date: Saturday. Feb 02. 2019. 9:42 AM > To: Casriel, Lyle <1 <rnailto:I ...
Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX (gmaxl@ellmax.com]; Walker, Christophe...
Message From: Scott Borgerson Sent: 3/6/2019 4:54:43 PM To: CC: Lindsay J. Annello GMAR Subject: [Exter...
...ssage From: Walker, Christopher [ Sent: 3/6/2019 9:01:04 PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casrie...
...iate UBS Financial Services Inc. Private Wealth Management wwwubs.com/privatewealthmanagement From: Scott Borgerson [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiew...
...yle Sent: 4/4/2019 10:46:36 PM To: 'G Max' CC: 'Borgerson Scott' II; Stackman, Scott I ...
Message From: Shkreli, Juliana Sent: 4/15/2019 3:11:33 PM To: 'Scott Borgerson' CC: Casriel, Lyle J; GMAX Igmak1@ellmax.comj; Walker, Christopher ;...
... Great I confirm < From: " Date: Tuesday, April 30, 2019 at 6:18 PM To: GMAX <gmaxl@ellmax.com> Cc: Scott Borgerson < >, .1M ...
Message From: Casriel, Lyle [- Sent: 6/21/2019 2:13:10 AM To: Scott Borgerson CC: GMAX ; Stackman, Scott I I; Tomkiewicz,...
...t From: Prost, Brittany 1 Sent: 6/27/2019 12:40:22 PM To: Scott Borgerson ]; Rivas, Elyanna I CC: GMAX BCC: Subject: Call I UBS & Scott Borge...
Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax 1@ellmax.cornI Subject: [External] Re:...
Message From: Scott Borgerson Sent: 7/3/2019 12:54:17 PM To: CC: Jeffery Roberts ; Chr...
Message From: MeMMatthewl Sent: 7/5/2019 1:47:13 PM To: 'Scott Borgerson' [ ; McNamara, Sean I CC: Casriel, Lyle [-I; Walker, C...
...sage From: Klein, Matthew (matthew.kleinaj Sent: 7/5/2019 2:30:32 PM To: 'Scott Borgerson' CC: McNamara, Sean Casriel, Lyle I ...
Message From: Scott Borgerson Sent: 7/5/2019 2:43:54 PM To: CC: ...
... ) W Phone ( Enclosed 55,958.87 50.00 12/21/19 5 SCOTT C BORGERSON sovvflpeperwedesphasemberthh portha *Move G7.7* or,vtt,YONH Parmin "'Sporn.", to 05A4 S'Alps 84.0. ...
...IMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: ...
...ngray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[I°31 Maxwell was charged with enticement of minors, sex M...
...igray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(19-31 Maxwell was charged with enticement of minors, sex ...
...ngray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex ...
...ingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(i03I Maxwell was charged with enticement of minors, sex M...
...ngray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[1O3) Maxwell was charged with enticement of minors sex M...
...faced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,D531 who, in October 2020, due to t...
...ngray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel. !2 Maxwell was charged with enticement of minors, sex Metropolitan Detentio...
...faced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,E1531 who, in October 2020, due to ...
...ngray") mobilt_phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(''-0 Maxwell was charged with enticement of minors, sex M...
...ngray") mobile phone tracIdngslevice on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.1113-31 Maxwell was charged with enticement of minors, sex ...
3004279 06/29/2020 AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: P...
3004279 AT&T 06/29/2020 WIRELESS SUBSCRIBER INFORMATION FINANCIAL LIABLE PARTY Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: ...
2996479 06/17/2020 AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: Customer since: 03/13/2004 Photo ID Type: ...
AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION FINANCIAL LIABLE PARTY Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: ...
... name of Granite Reality LLC, account to pay for any items needed. Jackson has observed Scott Borgerson, to whom the above Ford F-150 is registered to, on several occasion at the Maxwell house. J...
... likes to be called Skippy, and he is a yacht captain -Agents showed photo of Borgerson, asked if that was Skippy. said no, that individual is the individual who arrived in the ...
...ding Ghislaine Maxwell. MacMillan provided the following information: MacMillan went to Church with Scott Borgerson, current address II and Borgerson's wife, Rebecca. From 2014-2017, MacMillan was the caregiver for ...
... knew MAXWELL's bank accounts and knew that she switched her accounts and moved money to SCOTT BORGERSON. MAXWELL moved money during the defamation suit with . MAXWE...
...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 ...
.... 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 ...
... Amount (0 Pill payments May 3 Withdrawal ACH TO Scott Borgerson AT OWENS BANK, NA •2,500,000.00 Total bill payments ...
...en and GHISLAINE MAWELL LexID: 001640360439 DOB: issued in New York between and GHISLAINE BORGERSON LexID: 001640360439 DOEI: issued in New York between and hupd/secure.accurint.comlappibpsirepo...
... a AT&T WIRELESS SUBSCRIBER INFORMATION 422129973 Financial Liable Party Name:ISCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: Phot...
AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION FINANCIAL LIABLE PARTY Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: ...
...ANECK NJ 076665529 RPTD: 7-16 U •PO BOX 308 TEANECK NJ 076660308 RPTD: 5-16 TO 6-16 U IX 'GHISLAINE BORGERSON DEMOGRAPHICS PH: 917.520.3106 UC PH: 212.535.6833 UR PH: 212.327.0131 UR...
...edApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState ...
...icationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • Prim...
... RPTD: 1-95 I RPTD: 7-16 U RPTD: 5-16 TO 6-16 U 1X *GHISLAINE BORGERSON DEMOGRAPHICS PH: PH: UR PH: UR...
... We May aro ask fo see a Scott Borgerson daver...
06/29/2020 AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address:, MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: ...
AMP 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: ...
... We may also ask to see a drivers [cerise or other Scott Borgerson documents that waYalkwy Name of All Grantors ...
... We may also ask to see a drivers [cerise or other Scott Borgerson documenrs that waY alkwy Name of All Grantors ...
... We may also ask to see a drivers license or other Scott Borgerson documents that whira/lbw Name of All Grantors ...
...counts funded by Ghislaine , by issuing wires to external accounts held or controlled by Scott Borgerson. According to recent media reports, Borgerson, who is the trustee on several of Maxwells UBS FS tru...
...iblings Date: Wed, 01 Jul 2020 21:11:32 +0000 Importance: Normal Hi Do you have a date of birth for Scott Borgerson? Thanks. From: Sent: Wednesda Jul 1 2020 3:45 PM To: Cr Subject: RE: Ghislaine Maxwell Siblings No ...
..., are you able to determine whether Maxwell is married? And in particular whether she is married to Scott Borgerson? thanks, 1.• From: (NY) (FBI) •c > Sent: Wednesday, July 01, ...
Review of individuals who submitted letters for Maxwell 1. Scott Borgerson a. Accurint: i. Scott Borgerson iii. SSN: iv. v. b. NYPD Checks: Negative 2. Isabel Maxwell a. Accu...
...July 1, 2020 5:11 PM To: Subject: RE: Ghislaine Maxwell Siblings Hi Do you have a date of birth for Scott Borgerson? Thanks. From: > Sent: Wednesday, July 1, 2020...
...ay, July 1, 2020 5:11PM To: Subject: RE: Ghislaine Maxwell Siblings Do you have a date of birth for Scott Borgerson? Thanks. EFTA01653751 From Sent: Wednesday, July 1, 2020 3:45 PM Subject: RE: Ghislaine Maxwell Sib...
... >; 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...
... )'; 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...
...s for Angara Trust are not included in the UBS production. Authorization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire 52,50,000 from Ghislaine Maxwell's account ( ...
...te funds of approximately $14.2 million into the account 2. Outgoing ACH $2.5 million payment to Scott Borgerson at Citizens Bank 3. Outgoing ACH $500,000 payment to Tidewater LLC at Citizens Bank 4. Outgoi...
... RPTD: 1-95 I RPTD: 7-16 U RPTD: 5-16 TO 6-16 U 1X •GHISLAINE BORGERSON DEMOGRAPHICS PH:I UC PH: UR PH: ...
...: 1229200 RPTD: 1-95 I RPTD: 5-16 TO 6-16 U 1X •GHISLAINE BORGERSON PH: GEO PH: MM. PH: FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5...
...bject Subject Type Both Purchaser and Payee Individual/Organization Individual Last(or Entity) Name BORGERSON First Name SCOTT Middle Name G Gender Type Male Date of Birth SSN/ITIN Address(es) A...
USAA FEDERAL SWINGS !N . SAM SCOTT BORGERSON PAGE I OR 301GHISLAINE GUNNER CTMAXWELL MA...
... RPTD: 1-95 I RPTD: 7-16 U RPTD: 5-16 TO 6-16 U IX •GHISLAINE BORGERSON DEMOGRAPHICS PH: UC PH: UR PH: ...
...1. Trust Accounts: nd 2. 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) 3. Address o...
...STATEMENT ADDRESS NUMBER USD) (A) COMMENT 301 SUMMER ST SCOTT BORGERSON OR MANCHESTER MA 01944- USAA FEDERAL SAVINGS BANK GHISLAINE MAXWELL 1540 ...
...OUNT NAME STATEMENT ADDRESS NUMBER USD) (A) COMMENT SCOTT BORGERSON OR USAA FEDERAL SAVINGS BANK GHISLAINE MAXWELL 8 $5,...
From: To: Subject: RE: Maxwell and Borgerson Date: Wed, 01 Jul 2020 16:23:56 +0000 Importance: Normal Attachments: USAA_Oct_2018_Stmt_Scott_Borg...
...GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED $5,958 ...
... INC GHISLAINE MAXWELL INVESTMENT JUN 2019 CLOSED SCOTT G BORGERSON OR GHISLAINE The la...
...r Trust Trust Accounts: and 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...
From: I< MIIMI> To: <S> Subject: Maxwell and Borgerson Date: Wed, 01 Jul 2020 16:08:18 +0000 Importance: Normal HeM can you please tell me approximately h...
...86) 56,556 (127,617) (71,061) Montpelier Trust- S. Borgerson 33,245 440,729 219,165 (242,390) 417,504 ...
DGC ACCOUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS.....
... (74,154) 56,556 (53,463) (71,061) Montpelier Trust- S. Borgerson 33,245 848 440,729 219,165 (242,390) 417,504 ...
...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...
...- July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/25/1961 • Nadia Bjorlin o Date of Birth: 08/02/1980 • Annie Farmer o Date...
...he number her provided us (and confirmed as his when I've called) is also, if its needed his email: Scott Borgerson —Chris— Please be advised that the Massachusetts Attorney General has determined that email is a pu...
... 3000 MU oasis, EFTA01682435 SM ke %r IrDERAL SAVINGS USAA USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ...
... 00 Ticket Number 27906110330523 Date of Departure:04/11 Passenger Name: BORGERSON/SCOTT G Document Type: ADDITIONAL COLLECTION 04/11/14 AMERICAN EXPRESS TVLPHOENIX AZ ...
...s been approved and is being implemented for a period of (30) days: - Ghislaine Maxwell - Ghislaine Borgerson -G Max At the following address: 01944-1540 Results will be furnished to you on a weekly basis. If ...
...IMINAL INVESTIGATIONS SUBJECT Name: Ghislalne Maxwell Name: Ghislaine Borgerson Name: G Max Address: City: State: Zip+4: Do others reside or work at the covered add...