Epstein Secrets

at are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also sa

in a secluded Massachusetts mansion with her new 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 Manchester-by-the-Sea, the Daily Mail reported

ou do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. 5201 Amesbury Drive Apt 200 Dallas, TX 75206.4307 (510) 316 .9149 cmalinaegmail.com Investment Information Years you have held investment accounts Individual Stocks Equities Bon

to !acute our investment recommendations are suaabk for your situation. 1./39PUJJOJUI 5 SD NY_GM_02742273 EFIA_00228927 EFTA01324862 5 3 Scott Borgerson Personal Information Name Citizenship Gender Date of Birth Marital Status Client Contact Information Scott Borgerson United States Male 09/0

Female Date of Birth Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 City, State, Zip Code Dallas, TX 75206-4307 Home Phone E-mail Address Net Worth Information You have indicated that you do not derive a substantial amount of your income / we

ets and is used to ensure our investment recommendations are suitable for your situation. 3 CONFIDENTIAL SDNY_GM_00009964 3 EFTA01597627 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati

Gender United States Female Date of Birth Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 Dallas. TX 75206-4307 City, State, Zip Code Home Phone E-mail Address Net Worth Information You have indicated that you do not derive a substantial amo

recommendations are suitable for your situation. ucliewmjui wail) Package ID. 0268296267 - 3 CONFIDENTIAL SDNY_GM_00009488 5 EFTA01597651 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati

of Birth 08/16/1950 Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 City, State, Zip Code Dallas, TX 75206-4307 Home Phone (510)316 - 9149 E-mail Address cmalinaegmail.com Net Worth Information You have indicated that you do not derive a su

ets and is used to ensure our investment recommendations are suitable for your situation. 5 CONFIDENTIAL SDNY_GM_00009932 5 EFTA01597595 6 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth 09/03/1975 Marital Status Single Client Conta

at are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also sa

Massachusetts mansion with her new beau, according 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 Manchester-by-the-Sea, the Daily Mail reported

t are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also saw

in a secluded Massachusetts mansion with her new 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 Manchester-by-the-Sea, the Daily Mail reported

rust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address

nne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit

rust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address

nne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit