EFTA00037706
EFTA00037706 is an email summarizing findings that suggest a connection between Ghislaine Maxwell and various entities.
The email, dated July 2, 2020, outlines several points that potentially link Ghislaine Maxwell to individuals and companies like Scott Borgerson, ANGARA LLC/TRUST, and Tidewood LLC. These points include social media posts, financial transactions, property ownership in Bradford, NH, and connections through the law firm Nutter, McLellen & Fish LLP. The email suggests that the aggregation of these factors contributes to a high likelihood of association between these entities and Ghislaine Maxwell.
Key Highlights
- •The document suggests Ghislaine Maxwell lived with Scott Borgerson until 2019.
- •A significant amount of money was reportedly sent from an account associated with Ghislaine Maxwell to ANGARA TRUST.
- •Adam Ghander is identified as the registered owner of TIDEWOOD LLC, which owns a mansion where Ghislaine Maxwell had been staying.
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Document Information
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EFTA00037706
Pages
1
Document Content
Page 1 - EFTA00037706
From: " To: Cc: Subject: Bradford NH Date: Thu, 02 Jul 2020 01:18:01 +0000 Importance: Normal As requested please see the summary of some of the findings contributing to the likelihood of being associated with GHISILAINE. Mark — please kindly jump in if you understand any of this to be incorrect of have info to add. 1. of NYO informed me of a social media post generally detailing the concept that GHISILAINE's sister, formed an LLC with SCOTT BORGERSON. The social media post deatiled the fact that GHISLAINE lived with BORGERSON until 2019. The social media post also detailed an LLC named "ANGARA, LLC". 2. of NYO also informed me of a significant amount of money (I believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST. 3. Open source records viewed re ardin Bradford NH indicated the owner to be GRANITE REALTY LLC of Boston, MA 4. Upon further inspection it was found that the Massachusetts division of cor orations records for ANGARA, LLC are associated with an entity located at Boston MA and an individual named ADAM GHANDER. The entity was also associated with NUTTER, MCLELLEN & FISH LLP. 5. Said social media post also detailed that ADAM GHANDER is the registered owner of TIDEWOOD LLC who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving NY. 6. Upon further in spection it was found that corporation records associated with TIDEWOOD LLC are associated with ADAM GHANDER and . The entity was also associated with NUTTER, MCLELLEN & FISH LLP. 7. Open source records confirmed TIDEWOOD LLC was the owner of an address also associated with SCOTT BORGERSON. It is the aggregate of all of these common entities in corporation filings, fragmented open source reporting coupled with known historical telephone communications from GHISILANE to NUTTER, MCCLENNEN & FISH LLP that contribute to the high likelihood that is affiliated with GHISILAINE. Thanks, Intelligence Analyst National Security Programs FBI Boston — New Ham shire RAs Office EFTA00037706
Entities Mentioned
Statistics
Pages:1
Entities:10
Avg. OCR:0.9%
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