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5 results for “
"Scott Bor"
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EFTA01266601
Set 10
2012-04-15
88p
31,804w
DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/19 516.14 USAA FUNDS TRANSFER CR FROM
Scott
Bor
erson CHECKING 01/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf
EFTA00238164
Set 9
2016-05-03
1p
58w
account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name:
Scott
Bor
son Account Number: Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL UBSTERRAMAR00002612 EFTA00238164
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238164.pdf
EFTA00238162
Set 9
2016-05-03
1p
58w
account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name:
Scott
Bor
erson Account Number: Routing Number: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002610 EFTA00238162
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238162.pdf
EFTA00151247
Set 9
2019-12-27
112p
3,567w
COMCAST ONLINE PMT 4POS 11/16 250.00 USAA FUNDS TRANSFER DB FDIC INSURED TO
Scott
Bor
CHECKING CONF@ 1773324275 93526.0814_05 BM1FRT EFTA00151260 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf
EFTA00065658
Set 9
2020-11-19
4p
1,411w
Exhibit A EFTA00065658 CONFIDENTIAUPRIVILEGED/SEALED November 19, 2020 Dr.
Scott
Bor
erson Dear Judge Nathan, I respectfully submit this letter in support of Ghislaine Maxwell's bail application. History
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065658.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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