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Corpus: 1990-03-17 – 2025-12-01

June 2020

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Results by Dataset4 total

Set 9

Set 10

4 results for “"AppSubmitter"”

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EFTA00097028Set 9

2020-06-2993p32,923w

Email: Subject: Online Application For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip - 01930-1352 PrimaryAppSSN - PrimaryAppDOB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00151247Set 9

2019-12-27112p3,567w

Email: Subject: Online Application For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB PrimaryAppPriEmailAddr PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity = PrimaryAppPhysAddrState

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

Subject: Online pp Ica ion or: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

Address: Email: Subject: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • PrimaryAppDOB - PrimaryAppPriEmailAddr • PrimaryAppPhysAddrLinel