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

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

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

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

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

ell has been ensconced recently is a stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management compan

f Boston. Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to request

ell has been ensconced recently is a stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management compan

f Boston. Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to request

From: To: Subject: RE: Maxwell and Borgerson Date: Wed, 01 Jul 2020 16:23:56 +0000 Importance: Normal Attachments: USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf Original Mess

2020 12:08 PM To: Lubin, Mark M. (NY) (FBI) Subject: Maxwell and Borgerson Heys can you please tell me approximately how far back does Maxwell and Borgerson have Joint financial accounts? A month and year is fine. Thanks EFTA01654895

From: To: I < MIIMI> <S> Subject: Maxwell and Borgerson Date: Wed, 01 Jul 2020 16:08:18 +0000 Importance: Normal HeM can you please tell me approximately how far back does Maxwell and Borgerson have Jo

ell and Borgerson Date: Wed, 01 Jul 2020 16:08:18 +0000 Importance: Normal HeM can you please tell me approximately how far back does Maxwell and Borgerson have Joint financial accounts? A month and year is fine. Thanks EFTA01654923

ell has been ensconced recently is a stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management compan

f Boston. Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to request

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

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

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

r magazine. I'm happy to connect with them if they think there might be interest with their clients. Best regards, sgb Forwarded message From: Borgerson, Scott < Date: Mon, Mar 14, 2016 at 10:01 AM Subject: CargoMetrics hind opening To: Scott Borgerson < Cc: Dan Bnitlag < Dear Investor, >, Denis

Message From: Borgerson, Scott Sent: 12/20/2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass Fund - Fund

Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subjec

Message From: Dietz, Denis ( Sent: 12/27/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Juliana, Can you please forward

Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below communicatio

a low profile, went by "G" it instead of her full first name and had been seen on several occasions walking a Viz_sla dog aiong the beach.U8S12.1 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours

so registered as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends" as he repeatedly told the media, why would he form a trust with her sister? This should be looked into further. IP

UBS accounts funded by Ghislaine , by issuing wires to external accounts held or controlled by Scott Borgerson. According to recent media reports, Borgerson, who is the trustee on several of Maxwells UBS FS trust accounts, may be married to but she has refused to identify her spouse to court officials.

-the-Sea, living at a home owned by her tech CEO lover Scott Borgerson. It is unclear if the man who toured the New Hampshire home with Maxwell was Borgerson. also read out a victim impact statement from a woman identified as Jane Doe, who also made the case that Maxwell was a flight risk. The victim sa