EFTA00037706.pdf
71.6 KB
Extraction Summary
6
People
7
Organizations
4
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Fbi email / intelligence summary
File Size:
71.6 KB
Summary
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Referred to as 'GHISILAINE' and 'GHISLAINE'; investigation into her location and financial ties.
|
| Scott Borgerson | Associate |
Reportedly lived with Ghislaine until 2019; formed an LLC with Ghislaine's sister; associated with Tidewood LLC.
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| Adam Ghander | Attorney/Associate |
Associated with Angara LLC and Tidewood LLC; registered owner of Tidewood LLC which purchased a mansion where Ghislai...
|
| Ghislaine's Sister | Associate |
Name redacted; formed an LLC with Scott Borgerson.
|
| Mark | FBI Colleague |
Addressed in the email body to verify information.
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| Redacted Sender | Intelligence Analyst |
FBI Boston - New Hampshire RAs, National Security Programs.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Angara LLC |
Entity associated with Scott Borgerson and Ghislaine's sister; recipient of funds.
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| Angara Trust |
Potential recipient of approx $20 million from Ghislaine.
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| Granite Realty LLC |
Owner of a property in Bradford, NH.
|
|
| Tidewood LLC |
Owned by Adam Ghander; purchased mansion in MA where Ghislaine stayed; associated with Scott Borgerson.
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| Nutter, McLellen & Fish LLP |
Law firm associated with Angara LLC, Tidewood LLC, and historically called by Ghislaine.
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| FBI Boston |
Sender's office location.
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| NYO |
New York Office (FBI), source of information.
|
Timeline (2 events)
2020-07-02
Intelligence summary email sent regarding Ghislaine Maxwell's location.
Boston, MA
FBI Agents
Until 2019
Locations (4)
| Location | Context |
|---|---|
|
Location of a property owned by Granite Realty LLC, suspected location of Ghislaine.
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Location associated with Granite Realty LLC and Angara LLC.
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Location of mansion purchased by Tidewood LLC where Ghislaine stayed.
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Mentioned as 'NY'; place Ghislaine left.
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Relationships (3)
Lived together until 2019; sister formed LLC with him.
Ghander owns Tidewood LLC which bought mansion where Ghislaine stayed.
Historical telephone communications.
Key Quotes (3)
"[Redacted] of NYO also informed me of a significant amount of money (I believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity called 'ANGARA', potentailly ANGARA TRUST."Source
EFTA00037706.pdf
Quote #1
"The social media post deatiled the fact that GHISLAINE lived with BORGERSON until 2019."Source
EFTA00037706.pdf
Quote #2
"It is the aggregate of all of these common entities... that contribute to the high likelihood that [Redacted] is affiliated with GHISILAINE."Source
EFTA00037706.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,290 characters)
From: "[REDACTED]"
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: [REDACTED] Bradford NH
Date: Thu, 02 Jul 2020 01:18:01 +0000
Importance: Normal
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: [REDACTED] Bradford NH
Date: Thu, 02 Jul 2020 01:18:01 +0000
Importance: Normal
[REDACTED]
As requested please see the summary of some of the findings contributing to the likelihood of [REDACTED] being associated with GHISILAINE.
Mark – please kindly jump in if you understand any of this to be incorrect of have info to add.
1. [REDACTED] of NYO informed me of a social media post generally detailing the concept that GHISILAINE's sister, [REDACTED] formed an LLC with SCOTT BORGERSON. The social media post deatiled the fact that GHISLAINE lived with BORGERSON until 2019. The social media post also detailed an LLC named "ANGARA, LLC".
2. [REDACTED] of NYO also informed me of a significant amount of money (I believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST.
3. Open source records viewed regarding [REDACTED] Bradford NH indicated the owner to be GRANITE REALTY LLC of [REDACTED] Boston, MA
4. Upon further inspection it was found that the Massachusetts division of corporations records for ANGARA, LLC are associated with an entity located at [REDACTED] Boston MA and an individual named ADAM GHANDER. The entity was also associated with NUTTER, MCLELLEN & FISH LLP.
5. Said social media post also detailed that ADAM GHANDER is the registered owner of TIDEWOOD LLC who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving NY.
6. Upon further in spection it was found that corporation records associated with TIDEWOOD LLC are associated with ADAM GHANDER and [REDACTED]. The entity was also associated with NUTTER, MCLELLEN & FISH LLP.
7. Open source records confirmed TIDEWOOD LLC was the owner of an address also associated with SCOTT BORGERSON.
2. [REDACTED] of NYO also informed me of a significant amount of money (I believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST.
3. Open source records viewed regarding [REDACTED] Bradford NH indicated the owner to be GRANITE REALTY LLC of [REDACTED] Boston, MA
4. Upon further inspection it was found that the Massachusetts division of corporations records for ANGARA, LLC are associated with an entity located at [REDACTED] Boston MA and an individual named ADAM GHANDER. The entity was also associated with NUTTER, MCLELLEN & FISH LLP.
5. Said social media post also detailed that ADAM GHANDER is the registered owner of TIDEWOOD LLC who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving NY.
6. Upon further in spection it was found that corporation records associated with TIDEWOOD LLC are associated with ADAM GHANDER and [REDACTED]. The entity was also associated with NUTTER, MCLELLEN & FISH LLP.
7. Open source records confirmed TIDEWOOD LLC was the owner of an address also associated with SCOTT BORGERSON.
It is the aggregate of all of these common entities in corporation filings, fragmented open source reporting coupled with known historical telephone communications from GHISILANE to NUTTER, MCCLENNEN & FISH LLP that contribute to the high likelihood that [REDACTED] is affiliated with GHISILAINE.
Thanks,
[REDACTED]
Intelligence Analyst
National Security Programs
FBI Boston – New Hampshire RAs
Office [REDACTED]
Intelligence Analyst
National Security Programs
FBI Boston – New Hampshire RAs
Office [REDACTED]
EFTA00037706
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