⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00038404: Ghislaine Maxwell, FBI and Trafficking (DS8)
Financial RecordDate unavailableEFTA000384041 keyword hits
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excerpts
Document identifying Ghislaine Maxwell by multiple names (Ghislaine Borgerson, Scott Borgerson) and referencing a USAA account number.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** aka Ghislaine Borgerson
Scott Borgerson
USAA Account number
Thanks!
Excerpt 2
Thank you,
Mandy
Special Agent
**FBI** New York
VCAC/Human Trafficking
EFTA00038405
Excerpt 3
Thank you,
Mandy
Special Agent
FBI New York
VCAC/Human **Trafficking**
EFTA00038405
📄 Original Document
📄
Read the full document (204 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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