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ll paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened
y 2020, through the use of an IMSI-catcher ("stingray") 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 trafficking of children, and perjuryrnatm_431.0_51 Prosecutors,
ef requested herein has been made. Dated: New York, New York June 30, 2020 Assistant United States Attorney Tel.: 7 2019.07.24 EFTA00091725 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location Information and Pen Register Informatio
bel Maxwell Phone occurred in or about May 2020. e. 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 whom GHISLAINE MAXWELL shares a joint bank accou
cedure 41(c), the Government will return any such Subject Device, upon request. 3 2017.08.02 EFTA00247236 EXHIBIT A 2017.08.02 EFTA00247237 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. CRIM 490 ' coONT ONE (Sex Tr
o you w sh to include them in the requested coverage? 0 Yes 0 No Names of other individuals to exclude from the mail cover (separated by commas): Scott Borgerson INDICTMENT Has the subject been formally charged, i.e., indictment cr irformation, with the offense that is the basis of this mail cover recuested?
Entities connected to both the United States District Court and Scott Borgerson

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Southern District of New York
ORGANIZATION