6
Total Mentions
6
Documents
132
Connected Entities
Person referenced in documents
EFTA00095856
5. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he denied. If she remains out of sight, Maxwell, 57, could avoid potential civil liability and prosecution related to
EFTA00095847
5. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he denied. If she remains out of sight, Maxwell, 57, could avoid potential civil liability and prosecution related to
EFTA01654620
rization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire 52,50,000 from Ghislaine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Maxwell the account signer for multipl
EFTA01654828
uthorization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire $2,500,000 from Ghislaine Maxwell's account to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 2/18/14 schedules Ghislaine Maxwell the acco ' er for multiple a
EFTA00075055_sub_002 - EFTA00075055_200
om. 'The second they learned she was involved with Epstein they decided to try to limit how much they could use their land.' Ghislaine Maxwell and Scott Borgerson's neighbors were so disgusted when they discovered an accused sex trafficker was living among them that they tried to harass her into leaving. Borg
EFTA00084366_sub_001 - EFTA00084366_100
om. 'The second they learned she was involved with Epstein they decided to try to limit how much they could use their land.' Ghislaine Maxwell and Scott Borgerson's neighbors were so disgusted when they discovered an accused sex trafficker was living among them that they tried to harass her into leaving. Borg

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Vince Foster
PersonAmerican lawyer (1945-1993)

Joe Biden
Person46th President of the United States (2021–2025)
the Southern District
LocationFederal judicial district in New York City
Briarcliff Manor
LocationVillage in New York, United States of America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Kevin Rudd
Person26th Prime Minister of Australia
David Weinstein
PersonAmerican economist
Federal Court
OrganizationCurrent federal Canadian trial court

David Boies
PersonAmerican lawyer and chairman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president