Case File
efta-01654895DOJ Data Set 10OtherEFTA01654895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654895
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: RE: Maxwell and Borgerson
Date: Wed, 01 Jul 2020 16:23:56 +0000
Importance: Normal
Attachments: USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf
Original Message
From: BYRNE, PAUL [mailso
lli
Sent: Wednesday, July 01, 2020 12:08 PM
To: Lubin, Mark M. (NY) (FBI)
Subject: Maxwell and Borgerson
Heys can you please tell me approximately how far back does Maxwell and Borgerson have Joint financial
accounts? A month and year is fine.
Thanks
EFTA01654895
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