Epstein Files Search

EFTA00026279Set 8

2015-12-31123p48,592w

FROM K-1 - THE BLACKSTONE GROUP, LP 416, 126, FROM K-1 - CARGOMETRICS TECHNOLOGIES LLC FROM K-1 - ALPRAREYS MILLENNIUM FUND, L.L.C. 269, 681, 327, TOTALS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01655019Set 10

3p630w

Cargometrics Technologies EEC - Partnership - S. Borgerson (A) 389,357 389,357 389,357 Cargometrics Technologies EEC • Partnership- 468 41,594 42,062 41,594 41,594 Unknown ... Montpelier Trust • S. Borgerson Cargometrics Technologies LLC • Partnership • S. Borgerson 276,461 276,461 276 461 276,461 Cargometrics Technologies LLC • Partnership • S. Borgerson 0 Imputed Interest Terramar ... Cargometrics Technologies LLC • Partnership - (A) 9 4,883 266,637 271,529 266 637 266,637 Cargometrics Technologies LLC • Partnership- (166,783) (166,783) 168 (166,951) (166,783) Imputed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655019.pdf

EFTA00239492Set 9

2018-12-243p726w

Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott >, Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass ... Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston Street Suite 601 • Boston, MA 02116 This message ... unauthorized use or dissemination Is prohibited. E-mails are susceptible to alteration. Neither CargoMetrics Technologies LW nor any of its subsidiaries or affiliates shall be liable for the message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239492.pdf

EFTA00239495Set 9

2018-12-244p756w

Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < >, Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass ... Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Denis Dietz CargoMetrics, Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S:ree1, Suto 601 • Boston, MA 02116 This message ... unautholized use or dissemination is prohibited. E•mails arc susceptible to alteration. Neither CargoMetrics Technologies LLC nor any of its subsidiaries or affiliates shall be liable for the message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239495.pdf

EFTA00239499Set 9

2018-12-275p806w

Fund - Fund Closing 12/31/18 To: Jeffrey Roberts , Borgerson, Scott < Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass ... Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone Scott Borgerson • CargoMetrics Technologies LLC CEO CONFIDENTIAL UBSTERFtAMAR00004174 EFTA00239502 This message and any attachments (the 'message) are confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239499.pdf

EFTA00239488Set 9

2018-11-302p442w

Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < >, Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass ... Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Dcnis Dietz CargoMetrics. Inc Phone: Scott Elorgerson • CargoMetrics Technologies LLC CEO 420 Royston Street. Sucre 601 • Boston, MA 02116_ This message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239488.pdf

EFTA00239490Set 9

2018-11-302p553w

12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTIAL UBSTERRAMAR00004162 EFTA00239490 On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass ... unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. Nether CargoMetrics Technologies LLC nor any of its subsidiaries or affiliates shall be liable for the message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239490.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

Partner's Interest in the Partnership (Keep for your records.) Name of Entity: CARGOMETRICS TECHNOLOGIES LLC ON: 90 0907396 1. Your adjusted basis at the end of the prior year ... Partner's Interest in the Partnership (Keep for your records.) Name of Entity: CARGOMETRICS TECHNOLOGIES LLC ON: 90 0907396 1. Your adjusted basis at the end of the prior year

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA00238074Set 9

2016-04-042p413w

your continued interest in CargoMetrics. Best regards, sgb Scott Borgerson, Ph.D. CEO - CargoMetrics Technologies LLC CONFIDENTIAL UBSTERRAMAR00002518 EFTA00238074 This e-mail message, and any attachments, is intended only ... this message, and any attachments, from your system. Thank you. Scott Borgerson, Ph.D. CEO - CargoMetrics Technologies LLC This e-mail message, and any attachments, is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238074.pdf

EFTA01654993Set 10

2020-12-111p205w

Cargometrics Technologies LLC - Partnership - S. Borgerson 389,357 389,357 389,357 389,357 Cargometrics Technologies LLC - Partnership- S. Borgerson 468 41,594 42,062 41,594 41,594 Unknown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654993.pdf

EFTA00153367Set 9

2019-12-0666p478w

Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: CARGOMETRICS TECHNOLOGIES LLC : Title: MEMBER 2.) Business: PLACERISK LLC 3.) Business: GLOBALFLOWS INC. 4.) Business: HOPLEY ... GLOBAL MARITIME STUDIES INC. 6.) Business: GLOBALFLOWS INC. 7.) Business: GLOBALFLOWS INC 8.) Business: CARGOMETRICS TECHNOLOGIES LLC Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Vehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf

EFTA01249605Set 9

2020-07-092p264w

Borgerson assisted with Maxwell's disappearance a year ago. Borgerson is the CEO of CargoMetrics Technologies, which is located at 55 Court Street, Boston, MA. ♦♦ UNCLASSIFIED 3501.360-001 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249605.pdf

EFTA00238143Set 9

2016-04-191p177w

following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl wires arriving in USD) Account Number. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238143.pdf

EFTA00238204Set 9

2016-06-131p161w

following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number (domestic) Swift Code: Intl wires arriving in USD) Account Number: Many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238204.pdf