EFTA01249605Set 9
2020-07-092p264w
regarding Ghislaine Maxwell.
MacMillan provided the following information:
MacMillan went to Church with Scott Borgerson, current address II
and Borgerson's wife, Rebecca. From
2014-2017, MacMillan was the caregiver ... Borgerson was Ghislaine Maxwell's "lover." Rebecca found out about the
affair Borgerson was having with Maxwell, and Rebecca told Borgerson to
leave the home. MacMillan was hired by Rebecca ... after Borgerson left the
home,
MacMillan spent time in Borgerson's house, and MacMillan had occasional
contact with both Borgerson and Maxwell. MacMillan saw Borgerson and
Maxwell every time Borgerson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249605.pdf
EFTA00037650Set 8
2019-12-103p487w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037650.pdf
EFTA01343838Set 10
2004-03-134p576w
06/17/2020
•-••••"".
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:
Photo ID Number ... Phone:
Contact Rome Email Contact Work Email:I
Billing Party
Account Numbe
Name: SCOTT BORGERSON
Billing Address: MANCHESTER, MA 01944
Account Status: Active Billing Cycle:I43
User Information
MSISDN: IMSI ... EFTA01343838
2996479
06/17/2020
AT&T
WIRELESS
SUBSCRIBER INFORMATION
422129973
Financial Liable Party
Name: SCOTT BORGERSON
Credit Address: MANCHESTER, MA 01944
Customer since: 03/13/2004
Photo ID Type: Photo ID State:
Photo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343838.pdf
EFTA00247109Set 9
2019-12-2111p4,781w
Date H Phone ( ) W Phone (
Enclosed
55,958.87 50.00 12/21/19 5
SCOTT C BORGERSON
sovvflpeperwedesphasemberthh portha *Move G7.7* or,vtt,YONH
Parmin "'Sporn.", to 05A4 S'Alps ... Tout Payments And C(0005 FOr PIK F0000 58848.15-
Transactions
SCOTT G BORGERSON
Trans Date Post DM Reference Number Discrp0on Amount
1028 1728 2434285900EWMAOF Snort 8 Main Golfe:ester ... 11/25 11/25 24692161492T1WEL SO 'RACE PRESS Boston MA 514.02
Total Transactions Fe. SCOTT G BORGERSON 19.427.01
Transactions
GHISLAINE BORGERSON
Trans Date Post Date Reference Number Oesenrolon Amount
1620 10/30 24692169F2W710
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf
EFTA00091671Set 9
2018-06-1320p3,703w
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt
Thanks Lyle.
Lindsay ... President — Invesunents
Private Wealth Advisor I Portfolio Manager
(IBS Private Wealth Management
From: Scott Borgerson [mail corn]
Sent: Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay ... lune 13, 2018 Page 1 of 3
EFTA00091674 CONFIDENTIAL UBSTERRAMAR00003736
Message
From: Scott Borgerson ( n)
Sent: 3/6/2019 4:54:43 PM
To:
CC: Lindsay J. Annello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA01251062Set 9
53p13,167w
Target Cellphone had been in contact with a phone identified
as the Scott Borgerson Phone within the last 30 days. In fact, the Target Cellphone was most
recently in contact ... with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while ... EFTA01251073
column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had
themselves been active within the last 30 days, I mistook those dates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA00263131Set 9
2019-04-168p4,098w
phone used by
her to call one of her lawyers, her husband Scott Borgerson,
and her sister Isabel.[I°31
Maxwell was charged with enticement of minors, sex Metropolitan Detention ... York City while under 24-hour surveillance as she awaited
tria02°-] Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances ... been living in Manchester-by-the-Sea,
Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in
residence, since 2007,(1531 who, in October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263131.pdf
EFTA00153367Set 9
2019-12-0666p478w
with no matches 66
Page 1 of 66
EFTA00153367
Individual Report Plus Associates I BORGERSON, SCOTT I 12/06/19 08:52 PM I Reference: N/A
Report Section Summary
User Search Terms ... Address (3)
Report section(s) with no matches (33)
User Search Terms
Phone:
Subject
BORGERSON, SCOTT G
SSN: - issued in MO between AKAs:
1986-1987 Utility Listing. Motor Vehicle ... BORGERSON, SCOTT
Gender: MALE Service & Warranty Records,
Experian Gateway
Utility Listing, Household
Listing, New Movers, Experian.
2) BORGERSON, SCOTT
Address Compilation,
TransUnion
3) BORDERSON, SCOTT Experian
4) BORGERSON, SCOTT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf
EFTA01654856Set 10
2020-03-118p1,738w
Role Subject
Subject Type Both Purchaser and Payee
Individual/Organization Individual
Last(or Entity) Name BORGERSON
First Name SCOTT
Middle Name G
Gender Type Male
Date of Birth
SSN/ITIN
Address ... CREDIT CARD PAYMENTS WERE CONDUCTED WITHIN THE FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE ... DATA SCIENCES COMPANY WORTH OVER $100M WHICH WAS CORROBORATED BY EXTERNAL RESEARCH. MR. BORGERSON
CURRENTLY MAINTAINSaHECKING AND SAVINGS ACCOUNTSMICREDIT CARD ACCOUNT, PROPERTY AND
CASUALTY (P&C) POLICY, ANC=LIFE COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf