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

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

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

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

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

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

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

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

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

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

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

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

, 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

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

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,

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

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

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