Scott Borgerson
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Spousal |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Friend |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Rumored denied |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Spouse |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Spouse alias association |
1
|
1 | |
|
organization
[REDACTED]
|
Target groomer |
1
|
1 | |
|
person
Rebecca Piorunneck
|
Spouse former |
1
|
1 | |
|
person
Unknown Man
|
Co conspirator |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Joint account holders |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ghislaine Maxwell lived with Scott Borgerson. | Unknown | View |
| 2020-03-02 | N/A | Start period for the request to keep accounts open. | New York / Tampa | View |
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
EFTA00038450.pdf
A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.
EFTA00038404.pdf
This document is an email chain from March 2, 2020, involving FBI Special Agent Mandy (VCAC/Human Trafficking division) and a colleague named Alex. They are coordinating a 'Keep Open Letter' request to USAA bank to maintain surveillance on accounts belonging to Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson. The emails provide identifiers for the subjects and mention James C. Castaño, the Manager of AML Investigations and Compliance at USAA, as the point of contact.
EFTA00037706.pdf
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.
EFTA00037580.pdf
This document is an email sent on December 6, 2019, by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a New York Post article titled 'Scott Borgerson denies he's dating Jeffrey Epstein pal Ghislaine Maxwell.' The sender and recipient names and contact details are redacted.
EFTA00031470.pdf
This document is an email chain from July 1, 2020, involving FBI agents discussing Ghislaine Maxwell's family background. The correspondence confirms that the FBI found no marriage license for Ghislaine Maxwell in any US state, though they note Scott Borgerson's previous marriage to Rebecca Piorunneck. The emails also provide a detailed list of Maxwell's eight siblings, noting that Karine and Michael are deceased, and providing flight history for Ann, Kevin, and Ian Maxwell to/from the UK and US.
EFTA00025123.pdf
This document is an email chain from March 2, 2020, involving an FBI Special Agent from the VCAC/Human Trafficking unit in New York. The agent requests a 'Keep Open Letter' for USAA bank regarding specific accounts. The correspondence provides identifiers (DOB and SSN, though redacted) for Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson to facilitate this request.
EFTA00022407.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
EFTA00022365.pdf
A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.
EFTA00020477.pdf
An FBI intake report from August 6, 2020, documenting a call from a source in Cambridge, UK. The source alleges that during a 2007 modeling event at the O2 Arena in London, she was observed by Jeffrey Epstein and Ghislaine Maxwell. She further alleges that shortly after, she was groomed online by a man in Miami (whom she identified in 2020 as Scott Borgerson) who attempted to lure her to Florida while being coached by an unknown third party during a video call.
EFTA00020372.pdf
This document is an Amended Application, Affidavit, and Warrant from the SDNY dated June 30, 2020, authorizing the FBI to obtain prospective location and pen register information for a cellphone subscribed to 'G Max' (Ghislaine Maxwell) to effect her arrest on sex trafficking charges. The amendment was filed to correct inadvertent errors in a previous affidavit regarding the dates of Maxwell's most recent phone contacts with her sister, Isabel Maxwell, and associate Scott Borgerson. The document establishes probable cause by linking the phone to Maxwell through contacts with her civil attorneys, sister, and financial partner.
EFTA00020368.pdf
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
DOJ-OGR-00002070.jpg
This document is a financial schedule filed on December 14, 2020, in the case of US v. Ghislaine Maxwell (1:20-cr-00330-AJN). It details the net worth of the client (Maxwell) and spouse (Borgerson) from 2014 through October 2020, showing a net worth fluctuating between $20 million and $26.5 million. Notable entries include significant real estate holdings and a massive $7.67 million expenditure for 'Advance Legal Retainer Fees' in October 2020.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-01 | Received | GHISLAINE MAXWELL | Scott Borgerson | $0.00 | Joint bank account shared between Maxwell and B... | View |
| 2017-01-01 | Paid | Scott Borgerson | Rebecca A. Borgerson | $66,000.00 | Alimony Paid | View |
| 2016-05-03 | Received | GHISLAINE MAXWELL | Scott Borgerson | $2,500,000.00 | Wire transfer authorization | View |
| 2016-05-03 | Received | GHISLAINE MAXWELL | Scott Borgerson | $2,500,000.00 | Withdrawal ACH TO Scott Borgerson AT CITIZENS B... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity