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Scott Borgerson
Person
Also known as:
Scott 8orgerson
92
Total Mentions
92
Documents
810
Connected Entities
Captain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Watch: Scott Borgerson in the Epstein files
1:10Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Scott Borgerson, a Boston-area tech CEO, appears in the files as Ghislaine Maxwell's partner and a trustee of the Montpelier Trust, which Maxwell set up. The records tie him to her finances and to the 2020 effort to locate her, and they describe him as a "person of interest" but not an "alleged subject."
Borgerson shows up in court filings, FBI surveillance affidavits, bank and trust records, and about 8 emails where he is a sender or recipient. Those emails are mostly 2017–2019 exchanges with Maxwell's financial advisers about the Angara and Montpelier trusts, tax forms, and investments. Federal affidavits say a phone subscribed in his name was in contact with Maxwell's devices and that records show he shares a joint residence with her. A grand jury subpoena to USAA Bank lists him alongside Maxwell, and a UBS-related filing calls him a trustee on several of her trust accounts. About half of his 92 documents are emails, but many of the rest are substantive legal, financial, investment and investigative records. The files do not describe him as a vessel captain or tie him to any Epstein boat.
Key Highlights
- •Trust records list Borgerson as one of three trustees of the Montpelier Trust, an irrevocable US Trust account established 07/31/2018 with Ghislaine Maxwell as grantor. A later filing says he is a trustee on several of Maxwell's UBS trust accounts and that wires went to external accounts he held or controlled. It alleges this was an effort to hide her assets from federal courts.
- •A bank statement shows a $2.5 million ACH withdrawal to "Scott Borgerson" at Citizens Bank. Another Citizens Bank form lists an account in his name as an authorized external account.
- •FBI affidavits from 2020 say a phone subscribed in Borgerson's name was in contact with Maxwell's phones, and that bank and Amazon records show he shares a joint residence with her. The same affidavits describe contact with her sister Isabel Maxwell and her lawyer Laura Menninger.
- •A law-enforcement operations document on locating Maxwell, believed to be in the Sutton, New Hampshire / Lake Sunapee area, calls her his girlfriend or associate. It says Borgerson "maybe a person of interest but is not an alleged subject."
- •A 2020 USAA Bank grand jury subpoena names Maxwell (listed with the alias "Ghislaine Borgerson") and Borgerson as individuals whose records were sought. A separate mail-cover request lists him among people to exclude from the mail cover.
- •Maxwell's bail filing lists a "Letter of Scott Borgerson" as Exhibit A. A July 2020 FBI email says the only marriage license found for Borgerson was from 2001 to another person, and that checks for Maxwell in every state were negative. Press accounts and the later legal summaries describe him as her husband, but the files do not settle that.
- •A 2019 tax-filing document is addressed to "Scott Borgerson & Ghislaine Maxwell." It covers foreign bank account reporting and was prepared by a Massachusetts accounting firm.
- •Borgerson's emails show him signing off on matters for Maxwell. They also include a CargoMetrics investor notice about opening its Compass Fund to outside investors in April 2016. A CargoMetrics document lists him as Chief Executive Officer at a Boston address.
- •News reports in the files say he owned a Manchester-by-the-Sea, Massachusetts oceanfront home, and describe him as a tech CEO living there with Maxwell. One article has him at a dinner with Maxwell and Chelsea Clinton's circle. The files give no indication that he took part in Epstein's crimes.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 92)
1 mention
ery much. From: Sent: Wednesday, July 01, 2020 15:45 To: Cc: Subject: RE: Ghislaine Maxwell Siblings No problem! The only Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in every state) were negative. From: Sent: Wednesday, July 01, 2020 3:29 PM
Page: EFTA00016394 →1 mention
m: 1=1 II (NY) (FBI)" <I Subject: RE: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:45:09 +0000 No problem! The only Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in every state) were negative. From: ) Sent: Wednesday, July 01, 2020 3:29
Page: EFTA00017736 →1 mention
bel Maxwell Phone occurred in or about May 2020. d. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
Page: EFTA00018668 →Sponsored
1 mention
bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
Page: EFTA00020385 →1 mention
was trying to sleep with her and she had been told that her neighbor was trying to film her in her home. On 08/05/2020, saw a news articles about Scott Borgerson, personal identifiers unknown, that included photos. recognized Borgerson as the subject that contacted her online and tried to convince her to tr
Page: EFTA00020478 →1 mention
income 915.56 $7,157.68 Dividend and interest income Taxable dividends Taxable interest Date Activity Description May 3 Withdrawal ACH TO Scott Borgerson AT CITIZENS BANK, NA -2,500,00:100 Total bill payments -52.500,000.00 Amount (5) Bill payments CNP7C006C055133146 NP7000191995 COCOS 0516 03057
Page: EFTA00022412 →Sponsored
1 mention
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
Page: EFTA00024313 →1 mention
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
Page: EFTA00024452 →1 mention
00 dgccpa.com EFTA00025558 --- PAGE BREAK --- 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED ON OR BEFORE
Page: EFTA00025559 →Sponsored
1 mention
Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00026505 →1 mention
is From: Sent: Wednesday, July 1, 2020 5:11 PM To: I. (NY) (FBI) < Subject: RE: Ghislaine Maxwell Siblings Hi Do you have a date of birth for Scott Borgerson? Thanks. From: I. (NY) (FBI) c Sent: Wednesday, July 1, 2020 3:45 PM To: Cc Subject: RE: Ghislaine Maxwell Siblings No problem! The only Marr
Page: EFTA00031470 →1 mention
, 06 Dec 2019 18:02:02 +0000 Importance: Normal https://nypost.com/2019/08/15/ceo-scott-borgerson-denies-hes-dating-epstein-pal-ghislaine-maxwell/ Scott Borgerson denies he's dating Jeffrey Epstein pal Ghislaine Maxwell - New York Post The man rumored to be dating Jeffrey Epstein's former lover and alleged m
Page: EFTA00037580 →Sponsored
1 mention
s listed in is the report from Gloucester PD filed by BORGERSON — attached in his Coplink reports. EFTA00037650 --- PAGE BREAK --- In regards to Scott BORGERSON (DOB: ), attached is his license, driver's history, criminal history, all registered vehicles, ISO insurance claims, and Coplink reports listing LE
Page: EFTA00037651 →1 mention
ct 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,
Page: EFTA00037706 →1 mention
g of the batch search. I have also Cced the Case agent and NYPD TFO working the case. Attached are • pic- receipt from old credit card charges from Scott Borgerson. Maxwell's Boyfriend. Shows NH connection • Data tmobile att excel - show the common calls between old phone and new phone. Important to know that
Page: EFTA00037957 →Sponsored
1 mention
AA Date: Mon, 02 Mar 2020 20:18:19 +0000 Importance: Normal Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson USAA Account number Thanks! Message From: Sent: Monda , March 02 2020 3:00 PM To: Cc: Subject: RE: Keep Open Letter - USAA Mandy, I think yo
Page: EFTA00038404 →1 mention
tion to the prior grand jury subpoena served upon USAA Bank: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson DOB: 12/25/1961 SSN: • Scott Borgerson DOB: 09-03-1975 SSN: Account Number: • The start period for this request is as of the date of this letter, March 2, 2020. While we are aware th
Page: EFTA00038450 →EFTA00040358.pdf
1 mentionEFTA00040358
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
Sponsored
EFTA00072643.pdf
1 mentionEFTA00072643
g documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McCle
1 mention
Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00016360 →Sponsored
Connected Entities(20 of 810)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
76 docs76 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
35 docs35 co-mentions
United States
LocationCountry located primarily in North America
24 docs24 co-mentions
the Southern District
LocationFederal judicial district in New York City
22 docs22 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
21 docs21 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
20 docs20 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
15 docs15 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
14 docs14 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
13 docs13 co-mentions
Julie K. Brown
PersonAmerican journalist
12 docs12 co-mentions
Target
OrganizationAmerican retail corporation
11 docs11 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
11 docs11 co-mentions
New Hampshire
LocationState of the United States of America
11 docs11 co-mentions
BO
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell
11 docs11 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
11 docs11 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
11 docs11 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Ian Maxwell
PersonBritish businessman
10 docs10 co-mentions
KM
Kevin Maxwell
PersonBritish businessman
10 docs10 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
10 docs10 co-mentions