Back to People & Entities
NEWPORT NH
Organization
2
Total Mentions
2
Documents
132
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00097028.pdf
1 mentionEFTA00097028
810380600 BRADFORD NH $17.33 2/26 12/26 2422638B9BLH04ZTP WAL-MART #1975 CLAREMONT NH $309.29 2/26 12/26 2442733B8LYRGJBM8 MCDONALD'S F8063 NEWPORT NH $11.10 Total Transactions For SCOTT G BORGERSON $8,664.65 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Referenc
EFTA01266601.pdf
1 mentionEFTA01266601
T NH NH LIQUOR STORE #08 CLAREMONT NH UHL'THE TACKLE SHACK NEWBURY NH SUNOCO 0810380600 BRADFORD NH WAL.MART #1975 CLAREMONT NH MCDONALD'S F8063 NEWPORT NH Total Transactions For SCOTT G BORGERSON Amount $3.48 $44.10 $58.82 $7.09 $11.17 $42.79 $75.13 $400.00 $7.22 $9.50 $28.54 $27.97 $28.5
Sponsored
Connected Entities(20 of 132)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Arlington VA
LocationBritish-born American costume designer (1886–1970)
2 docs2 co-mentions
London
LocationCapital and largest city of England and the United Kingdom
2 docs2 co-mentions
SAN ANTONIO TX
LocationLocation referenced in documents
2 docs2 co-mentions
USAA Federal Savings Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUNAPEE LODGE SKI SHOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
2 docs2 co-mentions
Interest Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ClaimFox, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACH DEBIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TE
Testa
PersonSurname reference in documents
2 docs2 co-mentions
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions