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From: ' To:' [=. Cc: ' Subject: Re: New Hampshire Date: Tue, 30 Jun 2020 13:09:05 +0000 Importance: Normal [=. Actually scratch that, pet smart is not close. But anything near Newbury would be of
ry would be of interest to us. On Jun 30, 2020, at 08:15, > wrote: Excellent thanks Like the pet smart ... On Jun 30, 2020, at 08:09, > wrote: Borgerson's New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOOKSET NH 3/10/19 - SALT HILL PUB - NEWBURY NH 3/
79 miles Ossipee — 81 EFTA00151449 Conway — 81 Contoocook — 18 There were no other NH hits in the USAA or AMEX productions. Additionally, I ran Borgerson in Clear and Accurint, no NH hits. Best From: Sent: Monday, June 29, 2020 9:28 PM To: Subject: New Hampshire Hey =, Can you search our record
t allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.L91 Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her
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Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2
t allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.[9l Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her l
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
t allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied (9i Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her
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
t. 09:29 93%M < Sent New Hampshire Borgerson's New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOOKSET NH 3/10/19 - SALT HILL PUB - NEWBURY NH 3/10/19 - SUNAPE
Page: EFTA00037958 →t. 09:29 93%M < Sent New Hampshire Borgerson's New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOOKSET NH 3/10/19 - SALT HILL PUB - NEWBURY NH
Page: EFTA00037958 →citizenships and is considered a flight risk. On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located 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 inte
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
From: To: Subject: RE: New Hampshire Date: Tue, 30 Jun 2020 10:02:32 -r0000 Importance: Normal This morning, I will work on it and get back to you. From: Sent: Monday, June 29, 2020
on it and get back to you. From: Sent: Monday, June 29, 2020 9:28 PM To: Subject: New Hampshire Can you search our records to see if Maxwell or Borgerson (or Epstein) had or has any connection financially to Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at least
citizenships and is considered a flight risk. On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located 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 inte
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
Street. Between March and May of 2019 BORGERSON's bank records show him making multiple purchases at multiple locations between Hookset and Newbury New Hampshire. EFTA00152326
Thanks. EFTA00152325 From: (BS) (FBI) Sent: Wednesday, July 1, 2020 12:39 PM To: (USANH) cla> Cc: . (NY) (FBI) a; Subject: Fwd: Maxwell and Borgerson connection (USANYS) The team wanted to get you the below paragraphs reference begining the process for the "body search warrant" for MAXWELL to mi
Entities connected to both New Hampshire and Borgerson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Audrey Strauss
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
New York
LOCATION
Prince Charles
PERSON