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Ghislaine Borgerson

Person
Mentions
8
Relationships
2
Events
0
Documents
4
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2 total relationships
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Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Alias
2
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person GHISLAINE MAXWELL
Alias same person
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No events found for this entity.

EFTA00038132.pdf

This document is a two-page printout of an Accurint 'Advanced Person Search' dated June 27, 2019, targeting Ghislaine Maxwell in Florida. The search returned 10 results, with the primary entry identifying 'Ghislaine Noelle Maxwell' (Age 57) with a LexID of 1640360438 and driver's licenses in Florida and Massachusetts. The document contains significant redactions of personal identifiable information including addresses, phone numbers, and social security numbers, and indicates the search was performed for 'Court, Law Enforcement, or Government Agencies' purposes.

Database search result (accurint)
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

EFTA00016941.pdf

An email thread between investigators dated December 31, 2019, discussing the pursuit of Ghislaine Maxwell. Investigators discovered an account (likely Amazon) via USAA statements and requested a subpoena and Non-Disclosure Order (NDO) to track her packages and determine her physical location. The email reveals Maxwell was using the alias 'Ghislaine Borgerson' on the credit card used for these transactions.

Email thread / investigative correspondence
2025-12-25
Analysis Source

EFTA00016324.pdf

This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.

Grand jury subpoena and credit report
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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