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o take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"[Km] with no intention of returning to the United States.[98] However, Maxwell returned within a month to attend Chelsea Clinton's wedding.1981 In January 2020, it was reported that Maxwell had refused to allo
ctober 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded. 1 1[156] Maxwell and Borgerson were described as having been in a romantic relationship for several years.[31111551[151 Locals in the town of Manchester-by-the-Sea saidtMaxwell ha
n seen on several occasions walking a Vizsla dog along the beach [1581[159] Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2
take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11091 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend Chelsea Clinton's wedding.E98) In January 2020, it was reported that Maxwell had refused to allow
a low profile, went by "G" 4t instead of her full first name'and had been seen on several occasions walking a Vizsla dog along the beach.-118b 593 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours
ctober 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded.( 11!1$-] Maxwell and Borgerson were described as having been in a romantic relationship for several years.1311143551W71 Locals in the town of Manchester-by-the-Sea saidiMaxwell ha
. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To:
Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subjec
. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To:
Message From: Dietz, Denis ( Sent: 12/27/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Juliana, Can you please forward
Entities connected to both United States and Borgerson

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON