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plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
f Boston. Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to request
ell has been ensconced recently is a stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management compan
Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Rrischer, of being too lenient and called for help from the FBI.V-1 The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to • perform sexual acts with him.M Interviews wit
low profile, went by "G" it instead of her full first name, and had been seen on several occasions walking a Vizsla dog along the beach.liA [159) Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours
ber 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[!541 a hedge fund he had founded.[311(155)[10) Maxwell and Borgerson were described as having been in a romantic relationship for several years.131][15-51[1573 Locals in the town of Manchester-by-the-Sea saidiMaxwell h
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
ell has been ensconced recently is a stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management compan
f Boston. Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to request
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
ell has been ensconced recently is a stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management compan
f Boston. Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to request
tion Date N/A Plan Prepared By 6/30/2020 Plan Approved by SSA Philp Christiana 1/ ASAC Chad Creasey EFTA00149888 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI DEADLY FORCE POLICY (07/01/20041 GENERAL PRINCIPLES I. Agents may use deadly force only when necessary, that is, when the Agents have a reaso
ated in the Sutton, 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: To locate and safely arrest via federal arrest warrant GHISLAINE MAXWELL. E
Date N/A Plan Prepared By SA Plan Approved by SSA Philp Christiana 1/ ASAC Chad Creasey 6/30/2020 EFTA00152207 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI DEADLY FORCE POLICY (07/01/20041 GENERAL PRINCIPLES I. Agents may use deadly force only when necessary, that is, when the Agents have a reaso
ated in the Sutton, 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: To locate and safely arrest via federal arrest warrant GHISLAINE MAXWELL. E
yond the strong evidence set forth in the Indictment, in just the past week, and in response to the charges against the defendant being made public, the Federal Bureau of Investigation ("FBI") and the U.S. Attorney's Office have been in touch with additional individuals who have expressed a willingness to provide information regard
-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 out a victim impact statement from a woman identified as Jane Doe, who also made the case that Maxwell was a flight risk. The victim sa
yond the strong evidence set forth in the Indictment, in just the past week, and in response to the charges against the defendant being made public, the Federal Bureau of Investigation ("FBI") and the U.S. Attorney's Office have been in touch with additional individuals who have expressed a willingness to provide information regard
-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 out a victim impact statement from a woman identified as Jane Doe, who also made the case that Maxwell was a flight risk. The victim sa
Entities connected to both FBI and Borgerson

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON