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EFTA00025624Set 8

2018-04-17173p58,089w

SCOTT G. BORGERSON & GHISLAINE MAXWELL C/O DGC, 150 PRESIDENTIAL WAY APT. NO. 510 WOBURN, MA 01801 DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2017 INCOME TAX RETURNS, AS FOLLOWS ... YOURS, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025642 2017 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOME TAX RETURN ... SCOTT G. BORGERSON & GHISLAINE MAXWELL C/O DGC, 150 PRESIDENTIAL WAY APT. NO. 510 WOBURN, MA 01801 PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801

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

EFTA00364500Set 9

2014-02-043p832w

floors with the guaranteed lowest Prices" >>> >>> >>> >>> >>> >>> ProSource of New England * 20 Commerce Way Woburn MA 01801 * >>> ProSource of New England * 956 Turnpike Street Canton MA 02021 * >>> ProSource of Stamford ... floors with the guaranteed lowest Prices" >>>> >>>> >>>> >>>> >>>> >>>> ProSource of New England * 20 Commerce Way Woburn MA 01801 * >>>> ProSource of New England * 956 Turnpike Street Canton MA 02021 * >>>> ProSource of Stamford ... floors with the guaranteed lowest Prices" >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> ProSource of New England * 20 Commerce Way Woburn MA 01801 * >>>>> ProSource of New England * 956 Turnpike Street Canton MA 02021 * >>>>> ProSource of Stamford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364500.pdf

EFTA00374807Set 9

2014-02-043p810w

floors with the guaranteed lowest Prices" >> >> >> >> >> >> ProSource of New England * 20 Commerce Way Woburn MA 01801 * >> ProSource of New England * 956 Turnpike Street Canton MA 02021 * » ProSource of Stamford ... floors with the guaranteed lowest Prices" >>> >>> >>> >>> >>> >>> ProSource of New England * 20 Commerce Way Woburn MA 01801 * >>> ProSource of New England * 956 Turnpike Street Canton MA 02021 * >>> ProSource of Stamford ... floors with the guaranteed lowest Prices" >>>> >>>> >>>> >>>> >>>> >>>> ProSource of New England * 20 Commerce Way Woburn MA 01801 * >>>> ProSource of New England * 956 Turnpike Street Canton MA 02021 * >>>> ProSource of Stamford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374807.pdf

EFTA01654997Set 10

2019-12-314p492w

LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS ... GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED ON OR BEFORE: RETURN FORM(S) 114A ... GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 AMOUNT OF TAX: TOTAL TAX $ 211,876 LESS: PAYMENTS AND CREDITS 217.030 PLUS: INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654997.pdf

EFTA00025558Set 8

2020-10-154p219w

koodAte-, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025558 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ... GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED ON OR BEFORE: RETURN FORM(S) 114A

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025558.pdf

EFTA00091671Set 9

2018-06-1320p3,703w

ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Wobum, MA 01801 O: 781-937-5724 F: 781-937-5100 dgccpa.com CONFIDENTIAL UBSTERRAMAR00003734 EFTA00091672 Legal Disclaimer ... CONFIDENTIAL UBSTERRAMAR00004243 EFTA00091675 DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn MA 01801 O: F: 781-937-5100 dgccpa com Legal Disclaimer The in emotion contained in this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf

EFTA00239140Set 9

2018-09-033p970w

Manager ries i DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510 Woburn, MA 01801 0: F: dgccpa.com Legal Disclaimer: The information contained in this electronic message is legally privileged ... Manager a DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 0: F: dgccpa.com Legal Disclaimer: The information contained in this electronic message is legally privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239140.pdf

EFTA00239084Set 9

2018-06-133p826w

ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: dgccpa com CONFIDENTIAL UBSTERRAMAR00003741 EFTA00239085 Legal Disclaimer: The information contained in this ... Manager rP DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 a F: dgccpa.com Legal Disclaimer: The information contained in this electronic message is legally privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239084.pdf

EFTA02112188Set 10

2014-03-052p178w

Your sourceforiloors with the guaranteed lowest Prices" ProSource ofNew England " 2O Commerce Way Woburn MA 01801 ProSource ofNew England * 956 Turnpike Street Canton MA O2O21* ProSource of Stamford " 25 Harbor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112188.pdf

EFTA02114993Set 10

2014-02-062p205w

lowest Prices" EFTA_R1_00740474 EFTA02114993 ProSource of New England * 2O Commerce Way Woburn MA 01801 " ProSource of New England * 956 Turnpike Street Canton MA O2O21 * ProSource of Stamford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114993.pdf

EFTA02111338Set 10

oors with the guaranteed lowest Prices" ProSource of New England " 2O Commerce Way Woburn MA 01801 * ProSource of New England " 956 Turnpike Street Canton MA O2O21 " ProSource of Stamford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111338.pdf

EFTA00270712Set 9

PROJECT INC order of MI P SIDENTIAL WAY STE 510 WOBURN MA :01801-1121 I Bank of America N.A. San FtellICISCO. California AUTHORIZED SIGNATURE um awn Ma ir0a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270712.pdf

EFTA00270680Set 9

TERW_MAR'PROJECT1Ne• . tohniir of RIPIMIDENTIAL WAY STE510 WOBURN MA 01801-1121 TV' Dank of Am•ncl1 San Francisco. GCS AUTHORIZED SIGNATURE pr: (Warr caircx 1O3 cZY .v091$14 • R3fr/o

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270680.pdf

EFTA01596259Set 10

1h16 • . • the C/49 D_QC order of 150 PaSIDEZ.ITIAL WAY STE 510 WOBURN. MA 01801-1121 Sank 0Arroska NA. • San Fasten, California AUTHORIZED SIGNATURE mune, OMER Ela EV/ 4550911194 room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596259.pdf

EFTA02499692Set 11

2015-05-252p312w

Josh Krancer I Account Executi=e Mac-Gray =ommercial Laundry 61Holton Street, Woburn, MA 01801 Office: 781.376.6410 <te I Fax: 781.376.6450 confidential, may be attorney-client privileged, may constitute insid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499692.pdf

EFTA02499224Set 11

2015-05-252p298w

Josh Krancer I A=count Executive Mac-Gray Commercial Laundry<=b> 61Holton Street, Woburn, MA 01801 Office • > I Fax:latel /=pan> I w=w.macgray.com <http://www.macgray.com/> <=div> please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499224.pdf

EFTA01596239Set 10

order of 1 5o fREs1DENTIAL WAY STE 510 a WO URN MA 01801-1121 S; L4 CO Bonk al Amides N .A. Sin Frandsco. Calif on* AUTHORIZED SIGNATURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596239.pdf

EFTA02499179Set 11

2015-05-252p257w

Josh Krancer A=count Executive Mac-Gray Commercial Laundry<=b> 61 Holton Street, Woburn, MA 01801 Office: <tel- Fax: I w=w.macgray.com <http://www.macgray.com/> <=div> please =ote The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499179.pdf

EFTA00151443Set 9

2020-07-081p89w

accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151443.pdf

EFTA01596261Set 10

TEkAMARPROJECt INC / the (IQ 1DGC - order of 150 PRESIDENTIAL WAY STE 510 WOBURN MA 01801-1121 • Sank of Amick, NA. San Francini). CalkoMia • AUTHORIZED sicHATtIfte hT5 59.0•00 C.ECX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596261.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2018

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Results by Dataset60 total

Set 8

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Set 9

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23

Set 11

3