
22
Total Mentions
20
Documents
293
Connected Entities
Location referenced in documents
EFTA01343838
ctive MANCHESTER, MA 01944 Billing Cycle:I43 User Information MSISDN: IMSI MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: I I, MANCHESTER, MA 01944 Service Start Date: 09/17/2016 Dealer Info:IQ3LJG Q3LJG Q3LJG Payment Type: Postpaid Contact Name: G MAX Contact Home Phone: Contact
06/17/2020 AMP •-••••"". AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Named Contact Rome Phone C
EFTA01595652_sub_001 - EFTA01595652_100
A PURCHASE 25.82 SHELL SERVICE STATION MANCHESTER " NH 4387662000904468 4/29 DEBIT CARD PURCHASE, AUT 042814 VISA DDA PUR 10.98 PANERA BREAD 3413 MANCHESTER * NH 4387662000904468 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured I TD Bank, N.
E, AUT 040914 VISA DDA PUR 19.17 CARRABBAS 7901 BEDFORD * NH 4387662000904468 4/21 DEBIT POS, AUT 042114 DDA PURCHASE 33.19 SHELL SERVICE STATION MANCHESTER * NH 4387662000904468 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured I TD Bank, N.
EFTA01342826
06/29/2020 AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address:, MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State:I Photo ID Number: DOB: I SSN/TaxID/FEIN:I Contact Name: Contact Home Phon
EFTA00317106
e 0: LEG DATE ETD DEPARTURE ARRIVAL ETA PAX FLT TINE TZC 1 8:21/2014 5:00am KMHT - MANCHESTER. NH KTEB TETERBORO. NJ 6:00am 8 00:48 MANCHESTER TETERBORO 2 &21/2014 6:30am KTEB - TETERBORO. NJ KDCA - WASHINGTON. DC 7:36am 8 00:54 TETERBORO RONALD REAGAN NATIONAL 3 &21/2014 4:00p
EFTA00392708
Maureen MAUREEN K. TOOHEY THE TOOHEY LAW GROUP LLC ONE FINANCIAL CENTER TECHNOLOGY CENTER 15TH FLOOR 340 COMMERCIAL STREET BOSTON, MA 02111 MANCHESTER, NH 03101 IMPORTANT NOTICE: THIS E-MAIL MESSAGE (INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU
EFTA00392739
00392740 MAUREEN K. TOOHEY THE TOOMEY LAW GROUP LLC ONE FINANCIAL CENTER TECHNOLOGY CENTER 15TH FLOOR 340 COMMERCIAL STREET BOSTON, MA 02111 MANCHESTER, NH 03101 IMPORTANT NOTICE: This EMAIL MESSAGE (INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU
EFTA00556161
PPORTED REFUND -$439.60 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ -$603.61 DELTA AIR LINES INC From: To: Cartier: Class: NEW YORK LA GUARDI MANCHESTER DI. N/A VY 00 N/A VY 00 WA VY 00 Ticket Number 00671342196976 Date of Departure:09/23 Passenger Name: Document Type: SUPPORTED REFUND
EFTA01595372
RT CA» PURCHASS, AUT 052714 VISA DDA PUR 41.1111 51141200.57144917103 3147.010STIIR •NN 5.29 DENT FOS, AIX 032914 DDA PURCRAS6 1247 STAKU 44f, MANCHESTER • 811 438616260~443 5,29 1)8131T F05, Aur 051914 DOA TORCHASR 9.21 STAMN NC MANCHESTER • M11 4,4744:603».46.8 5.26 DEB1T GUD WRCHASE.AIIT on
EFTA01595390
A», AUT 120114 VISA DOA PUR C%5 PRAILMACY 0200 NEW Vax • NY 4.917662~444 12/3 MIT CARD PL RCEIASE.AUT 120114 VISA DDA PUR AnCTORIAS SECRET010 MANCHESTER MI 08707~441 12/3 DEMI CARD PLRGIASk. AUF 113014 VISA DIM PUR MC TAXI LONAIIS OTY • NY 431174.629:0»140 Cd 1400424-5563 for 24-hour Hanlr./Iy
EFTA01595499
Aemice3 ok« 034refiøst Irr E STATFIMII OP •CONINIT AVLOOP Pel» 1015 S40 COMMERCRI. STREET 4TH 81.00R Sbie38441P44102 Har 01 20184483 31 2018 MANCHESTER N14 03101 Susl Ret, Rna o TO Business Co.wenknco Plus Account ACCOURF SMISARY Elogløring Baiamo 28.731.87 Anna° Colaerod Besna 25,28a07 ~a
EFTA01654856
IOUS. THE -PERTAINS TO $1,571,009.92. THEMSAR PERTAINS TO $335,652.02. MR. BORGENSON IS 44 YEARS OLD, A 23-YEAR CUSTOMER AND CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. INTERNAL RECORDS INDICATE THAT HE IS IN EXECUTIVE MANAGEMENT POSITION, AND A SOCIAL MEDIA PRESENCE INDICATED HE IS THE CEO OF CARGO
EFTA01671962_part_64
Date of Departure: 09/16 -$60311 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDS MANCHESTER DL WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure: 09/23 Passenger Name: Document Type: SUPPORTED REFUND Continued on rev
EFTA01671962_part_65
me: BANASIAKOANUSZ Document Type: PASSENGER TICKET 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI MANCHESTER N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure:09/2
EFTA02382807
($4000 plus tax) OK to book =he Fairmont Manchester suite for June 6-8? FAIRMONT GRAND DEL =AR 5300 GRAND DEL MAR COURT SAN DIEGO CA 92130 =nbsp; MANCHESTER=SUITE NS 2840SQFT 2 MASTER BEDRMS =nbsp; 2 1/2 BATHROOMS, BUTLERS PANTRY, LIVING =OOM FIR W/AMENITIES =nbsp; 4000.OOUSD TTL TAX 832.24 TTL =URC
EFTA00045963_email_066
Reps. Alexandria Ocasio-Cortez (D-N.Y.) and Barbara Lee (D-Calif.). (J. Scott Applewhite/AP) BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: MANCHESTER, N.H. - Both of New Hampshire's House members endorsed launching an impeachment inquiry against President Trump on Friday afternoon, • • • • •
EFTA00045963_email_067
Reps. Alexandria Ocasio-Cortez (D-N.Y.) and Barbara Lee (D-Calif.). (J. Scott Applewhite/AP) BY JAMES HOHMANN with Mariana Altaro THE BIG IDEA: MANCHESTER, N.H. - Both of New Hampshire's House members endorsed launching an impeachment inquiry against President Trump on Friday afternoon, bowing to pres
EFTA01277957_sub_002 - EFTA01277957_166
1k -802.34 Aug 25 Bank Card CITY HALL SYSTEMS INC -3.00 160,314.08 Aug 25 Bank Card CITY HALL SYSTEMS INC -3.00 Aug 25 Bank Card TOWN OF MANCHESTER -35.00 Aug 25 Bank Card TOWN OF MANCHESTER -35.00 Aug 26 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -80.36 160235.61 Aug 26 Interest UBS
EFTA00097028
Date Opened: Account Styling: Signature Card Amendment USAA CLASSIC CHECKING 04/16/2012 SCOTT B0RGERSON HISLAINE MAXWELL MANCHESTER MA 01944 MANCHESTER City MANCHESTER City MA State MA State 11944 ZIP 01044 Amendment Type (see attached Instructions or cover letter): O Add Account Molder
CBP-Records-4-p0376
ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : MHT MANCHESTER, N.H. TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND
EFTA01265164
cle: 43 User Information MSISDN: IMSI: 310410103497652 MSISDN Active: 07/27/2007 - Current Name: SCOTT G BORGERSON User Address: 301 SUMMER ST, MANCHESTER, MA 01944 Service Start Date: 07/22/2007 Dealer Info: AM200 AM200 AM200 Payment Type: Postpaid Contact Name: SCOTT G BORGERSON Contact Home Phon

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BRITISH AIRWAYS PLC UNITED STATES
OrganizationOrganization referenced in documents
BRITISH AIRWAYS PLC
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States

NEW YORK NY
LocationState of the United States of America
Financial Liable Party
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
SOUPNEW YORK
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage

George W. Bush
PersonPresident of the United States from 2001 to 2009

Air France
OrganizationFlag-carrier and largest airline in France

San Juan
LocationCapital of Puerto Rico