EFTA00038329.pdf

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Organizations

Locations

Events

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Type: Individual report plus associates (background check/dossier)

File Size: 1.57 MB

Summary

This document is a comprehensive background report on Ghislaine Maxwell dated December 5, 2019. It details her personal information, aliases (including Ghislaine Borgerson), addresses in New York, Florida, Massachusetts, and the Virgin Islands, and her role as President of the TerraMar Project. The report also lists numerous vehicles registered to her, business entities associated with her addresses (including tech and probiotic companies in Boston), and a long list of associates, though flight data is notably absent.

People (22)

Name	Role	Context
Ghislaine Maxwell	Subject	Subject of the background report. Listed with multiple aliases including Ghislaine Noelle Maxwell, Ghislaine N Maxwel...
Robert Foos	Director	Director of TerraMar Project, Inc., associated with Ghislaine Maxwell.
Fateh Abouhilal	President	President of SOADEX, INC., a business registered at subject's address (Boston, MA 02114).
Timothy McKeown	President	President of MASS PROBIOTICS, INC., a business registered at subject's address (Boston, MA 02114).
Gregory Csikos	Principal/CPA	Principal of Gregory Csikos, CPA, registered at subject's address (Boston, MA 02114).
Brian Drohan	President	President of Hughes RiskApps LLC / Pathfinder Inc, registered at subject's address.
Sherwood Hughes	Chief Operating Officer	COO of Hughes RiskApps LLC / Pathfinder Inc, registered at subject's address.
Bruce Lin	Member	Member of Hughes RiskApps LLC / Pathfinder Inc, registered at subject's address.
Kevin Hughes	Member	Member of Hughes RiskApps LLC / Pathfinder Inc, registered at subject's address.
Scott G Borgerson	Associate	Listed under 'Phone Listings for Subject's Addresses' in Manchester, MA. Also listed as an AKA for Ghislaine (BORGERS...
Paula Epstein	Associate	Listed under 'Phone Listings for Subject's Addresses' for New York, NY 10022.
Kyle Levi Brose	Vehicle Owner	Registered owner of a 2007 Ducati Monster 695 previously registered to Ghislaine Maxwell.
Deanna Olson	Associate	Listed as an associate with dates ranging from 2002 to 2019.
Holly S Martinson	Associate	Listed as an associate.
Matthew P Pointer	Associate	Listed as an associate.
Jennifer Turner	Associate	Listed as an associate.
Yvette Lowenthal	Associate	Listed as an associate.
Robert J Tarney	Associate	Listed as an associate.
Tommi M Vatanen	Associate	Listed as an associate.
Julie Nemrow	Associate	Listed as an associate.
Courtney J Collette	Associate	Listed as an associate.
Julia Hibbard	Neighbor	Listed as a neighbor at the Boston, MA 02114 address.

Organizations (8)

Name	Type	Context
TerraMar Project, Inc.	Non-Profit Corporation
Soadex, Inc.	Corporation	Business registered at subject's address. Computer related services.
Mass Probiotics, Inc.	Corporation	Business registered at subject's address. Wholesale trade groceries.
Gregory Csikos, CPA	Business	Business registered at subject's address. Accounting/Auditing.
Pathfinder Inc	Corporation	Business registered at subject's address. Elementary/Secondary School services.
Hughes RiskApps LLC	LLC	Business registered at subject's address. Prepackaged software services.
Mesh Auto LLC	LLC	Registered owner of a 2007 Cadillac Escalade ESV linked to subject.
Marks Paneth LLP	Accounting Firm	Accounting firm for TerraMar Project.

Locations (12)

Location	Context
	Current/Recent address (2018-2019). Multiple businesses registered here.
	Frequent address (2008-2017). TerraMar Project address.
	Political donation address.
	Phone listing address (linked to Paula Epstein).
	PO Box address.
	Address linked to Scott G Borgerson.
	Miami Beach address.
	Phone record address.
	Address listed for vehicle registrations (2007-2010).
	PO Box address (2009).
	Address listed in 2008-2009.
	Address listed in 1995-2003.

Relationships (3)

Ghislaine Maxwell → Associate/Possible Spouse → Scott G Borgerson

Maxwell listed with AKA 'Borgerson, Ghislaine'. Borgerson listed under phone listings for Manchester, MA address.

Ghislaine Maxwell → Associate → Paula Epstein

Paula Epstein listed under phone listings for Maxwell's New York, NY 10022 address.