EFTA01266498Set 10
2019-12-11103p39,647w
SONY_GM_00010168
EFTA_00120822
EFTA01266501
USAA
ft% FEDERAL
SAVINGS
USAA BANK
PAGE 1
SCOTT BORGERSON
MEI 0
16
ACCOUNTNUPA3F_R ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 10/16/18 • 11/16/18
BALANCE ... DEBIT
NATIONAL GRID ONLINE PMT 4POS
11/01 205.10 USAA FUNDS TRANSFER DB
TO Scott Borgerson
CHECKING #2621, CONF#
11/01 5,500.00 USAA FUNDS TRANSFER DB
TO Scott Borgerson
CHECKING ... DEBIT
COMCAST ONLINE PMT 4POS
11/16 250.00 USAA FUNDS TRANSFER DB FDIC
INSURED
TO Scott Borgerson SONY_GM_00010169
CHECKING #2621, CONF# 93526-0814_05
BMIFRT
EFTA_00120823
EFTA01266502
USAA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.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 ... Vicc 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 ... created on: 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
EFTA00037650Set 8
2019-12-103p487w
Gloucester PD filed by BORGERSON — attached in his
Coplink reports.
EFTA00037650
In regards to Scott BORGERSON (DOB: ), attached is his license, driver's history, criminal history, all
registered vehicles ... traffic stops. A query of the
registration in ISO showed one vehicle claim by Scott BORGERSON in 2018. Attached is the vehicle registration for
There were no results
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037650.pdf
EFTA01251062Set 9
53p13,167w
that the 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 ... 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 ... EFTA_00114653
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
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 ... Work 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 ... 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
pion
SB1062192-F1 7031
EFTA00247116
6/23/2020 Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein
Q Search ... Posted by u/Financial-Substance) 4 months ago
Ghislaine's sister Christine formed an LLC with Scott
Borgerson, who owns the home she lived in until
2019
I found this very interesting ... named "Angara, LCC." The 3
trustees named are Christine Maxwell (Ghislaine's older sister), Scott
Borgerson, and Jeffrey W. Roberts.
Scott Borgerson owns the mansion in Massachusetts where Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf
EFTA00239495Set 9
2018-12-244p756w
UBSTERRAMAR00004169
EFTA00239497
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239495.pdf
EFTA00096012Set 9
20p5,340w
that the 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 ... 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 ... EFTA00096023
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/EFTA00096012.pdf
EFTA00080555Set 9
20p5,370w
that the 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 ... 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 ... EFTA00080566
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/EFTA00080555.pdf
EFTA00091719Set 9
20p5,345w
that the 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 ... 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 ... EFTA00091730
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/EFTA00091719.pdf