3
Shared Docs
3
Same-Page
5 / 3
Mentions
ling $1,081,819,653, that occurred from 10/01/2003 to 07/22/2019, involving current, former and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS INC, , JOSEPH P DWYER, KARYNA SHULIAK, , SL COMMUNICATIONS AND LIFESTYLE LLC, , FAMILY INTERESTS LP, FI
stomers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS INC,
n-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS
to hide her assets from federal courts, via various UBS accounts 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 trust accounts, may be married to but she has refu
e like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violenc
ly 2020, through the use of an IMSI-catcher ("stingray") 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 trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors
e like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violenc
y 2020, through the use of an IMSI-catcher ("stingray") 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 trafficking of children, and perjury,[1-91110.4]4051 prosecutors,
Entities connected to both Darren Indyke and Scott Borgerson

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Joe Biden
PERSON
Ehud Barak
PERSON
Bradley Edwards
PERSON
David Rodgers
PERSON
Eric Trump
PERSON