EFTA01654856Set 10
2020-03-118p1,738w
ANDEACCOUNTS HELD BY SCOTT G. BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF
HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS ARREST ... COMPANY PRODUCTS DID NOT IDENTIFY ANY NEGATIVE NEWS OR
CRIMINAL HISTORY ON MR. BORGENSON. MRS. MAXWELL IS 58 YEARS OLD, IS A THREE-YEARMICUSTOMER AND
CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS ... MANAGEMENT POSITION AND EMPLOYED BY TERRAMAR, AN OCEAN CONSERVATION CHARITY INCORPORATED IN 2013 BY
MRS. MAXWELL IN SALISBURY, UNITED KINGDOM. MRS. MAXWELL CURRENTLY MAINTAINS CHECKING ACCOUNT,
■ CREDIT CARD ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
garde ' 21 there?
22 north -- I'm sorry, facing south, and 22 A. Mrs. Maxwell, Bella in New York, mostly
23 was at her desk here. 23 the main people ... master bedroom, one in each room,
8 BY MSVP 8 kitchen, dining room, Mrs. Maxwell's office, the
9 Q. Did you know it existed before you read 9 garage ... report? 10 Q. Where was Mrs. Maxwell's office?
11 A. No, ma'am. 11 A. Under the stairs next to the kitchen.
12 Q. I'm sorry, then
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00182344Set 9
2009-08-0774p36,636w
garde " 21 there?
22 north -- I'm sorry, facing south, and 22 A. Mrs. Maxwell, Bella in New York, mostly
23 was at her desk here. 23 the main people ... master bedroom, one in each room,
8 BY MS. EZELL: 8 kitchen, dining room, Mrs. Maxwell's office, the
9 Q. Did you know it existed before you read ... garage.
10 the FBI report? 10 Q. Where was Mrs. Maxwell's office?
11 A. No, ma'am. 11 A. Under the stairs next to the kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf
EFTA00310278Set 9
52p35,558w
master bedroom, one in each room,
8 BY MS. EZELL: 8 kitchen, dining room, Mrs. Maxwell's office, the
9 Q. Did you know it existed before you read ... garage.
10 the FBI report? 10 Q. Where was Mrs. Maxwell's office?
11 A. No, ma'am. 11 A. Under the stairs next to the kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310278.pdf
EFTA00087007Set 9
2020-10-283p736w
Isabel, Betty and Christine from 1962 through the present. I spent time with Betty, Mrs Maxwell, as
she needed support, having suddenly been left after the death of Robert Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087007.pdf
EFTA00154373Set 9
2020-10-283p816w
Isabel, Betty and Christine from 1962 through the present I spent time with Betty, Mrs Maxwell, as
she needed support, having suddenly been left after the death of Robert Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154373.pdf
EFTA00065705Set 9
2020-10-283p816w
Isabel, Betty and Christine from 1962 through the present I spent time with Betty, Mrs Maxwell, as
she needed support, having suddenly been left after the death of Robert Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065705.pdf
EFTA00154586Set 9
2020-10-283p736w
Isabel, Betty and Christine from 1962 through the present. I spent time with Betty, Mrs Maxwell, as
she needed support, having suddenly been left after the death of Robert Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154586.pdf