EFTA00037650

From: ' To: , Subject: Fw: Information Request Date: Tue, 10 Dec 2019 18:08:58 +0000 Importance: Normal Attachments: a_ISO.pdf; a_Registration.pdf; BORGERSON,ficott_- _Driving_Record.pdf; BORGERSON,ficott -_ISO.pdf; BORGERSON,ficott_- _License.pdf; BORGERSON,_Scottn Allfegistered_Vehicles.pdf; BORGERSON,_Scott_-_Coplink.pdf; BORGERSON Scott_-_Criminal Histo df; MAXWELL,_Ghislainen License. df; LPR_-apdf; LPR -_Registration.pdf Registration.pdf; Registration(1).pdf Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-msp_patch_.gif; Outlook- CFC_Iogo_2.gif; Outlook-1510171437.gif; Outlook-1510171974.gif From: Sent: Tuesday, December 10, 2019 1:01 PM To: Subject: RE: Information Request Good Afternoon, In regards to Ghislaine MAXWELL (DOB: ), attached is her MA license (still active until 2022), driver's history. Queries in ISO, MA criminal history, vehicles registered in MA, and Coplink (LE encounters) returned negative results. The only report MAXWELL is listed in is the report from Gloucester PD filed by BORGERSON — attached in his Coplink reports. EFTA00037650 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 encounters in MA (Beverly PD is listed but there is no PD report, to obtain this you would need to contact them). There is a report from Gloucester PD that mentions BORGERSON, his ex-wife, as well as MAXWELL. In regards to MA registration a, no records were located in Coplink for any accidents or traffic stops. A query of the registration in ISO showed one vehicle claim by Scott BORGERSON in 2018. Attached is the vehicle registration for There were no results in our LPRs — it should be noted that we do not have access to the LPRs on the turnpike, to obtain those you would need to reach out to Mass DOT. Though MA registration did did not hit in our LPRs, other vehicles BORGERSON has registered to him did. I've attached the results. Let me know if you need anything else. Respectfully, CONFIDENTIALITY NOTICE: The information contained in this email and any attachment is privileged and confidential law enforcement information. If you arc not the intended recipient, you arc hereby notified that any disclosure, dissemination. or copying of this communication is strictly prohibited. If you have received this email in error. please delete this email from your system and call (978) 451-3700 immediately. From: Sent: Tuesday, December 10, 2019 11:39 AM To: Cc: Subject: Information Request Good morning the NYPD/ NY FBI (CE HTTF) is seeking the assistance of the MSP with respect to a search of records pertaining to the two named individuals as well as a Massachusetts registered vehicle as follows: GHISLAINE N MAXWELL DOB Any Traffic stops, accidents or moving violations etc... may be utilizing a FL DL# This female had maintained a MA DL in the past. SCOTT G BORGERSON DOB MA DL# Any Traffic stops, accidents or moving violations etc... Vehicle ( MA REG to BORGERSON) 2019 CHEV MA Reg# - Any Traffic stops, accidents or moving violations, and LPR search as well etc... Any questions or concerns please call my NYPD cell phone EFTA00037651 NY FBI File# 31E-NY-3027571 111 EFTA00037652