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efta-efta00153433DOJ Data Set 9Other

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From: ' To: ' Subject: Re: Maxwell facebook returns Date: Sat, 07 Dec 2019 02:19:26 +0000 Importance: Normal Inline-Images: pastedlinage.png august 19 https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of- boston From: Sent: Friday, December 6, 2019 8:43 PM To: Subject: Re: Maxwell facebook returns Well these plates were moved to a 2019 Chevy still in his name. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December 6, 2019 8:40 PM To: Subject: Re: Maxwell facebook returns Still has an active registration. Last LPR in nyc was 2017. I can reach out to Boston PD and ask what type of LPR hits they have. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December 6, 2019 8:32 PM To: Subject: Re: Maxwell facebook returns most recent ISO claim for Scott EFTA00153433 Record Type: Key Indicators

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153433
Pages
3
Persons
0
Integrity

Summary

From: ' To: ' Subject: Re: Maxwell facebook returns Date: Sat, 07 Dec 2019 02:19:26 +0000 Importance: Normal Inline-Images: pastedlinage.png august 19 https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of- boston From: Sent: Friday, December 6, 2019 8:43 PM To: Subject: Re: Maxwell facebook returns Well these plates were moved to a 2019 Chevy still in his name. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December 6, 2019 8:40 PM To: Subject: Re: Maxwell facebook returns Still has an active registration. Last LPR in nyc was 2017. I can reach out to Boston PD and ask what type of LPR hits they have. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December 6, 2019 8:32 PM To: Subject: Re: Maxwell facebook returns most recent ISO claim for Scott EFTA00153433 Record Type: Key Indicators

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Subject: Re: Maxwell facebook returns Date: Sat, 07 Dec 2019 02:19:26 +0000 Importance: Normal Inline-Images: pastedlinage.png august 19 https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of- boston From: Sent: Friday, December 6, 2019 8:43 PM To: Subject: Re: Maxwell facebook returns Well these plates were moved to a 2019 Chevy still in his name. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December 6, 2019 8:40 PM To: Subject: Re: Maxwell facebook returns Still has an active registration. Last LPR in nyc was 2017. I can reach out to Boston PD and ask what type of LPR hits they have. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December 6, 2019 8:32 PM To: Subject: Re: Maxwell facebook returns most recent ISO claim for Scott EFTA00153433 Record Type: Key Indicators on Claim: Date of Loss: Time of Loss: Type of Policy: Location of Loss: Loss Description: ISO Received: + Claim Submitter Policy Number: Driver at Fault: Property/Casualty Claim Prior Claims History 02/04/2018 00:00 Personal Automobile MANCHESTER MA COLLISION 02/06/2018 No Involved Party: Insured Name: BORGERSON,SCOTT Address: BOSTON, MA 02108 DOB: XX/XX/1975 SSN: SSN ISSUED MO/1986-1987 More matches on this SSN outside this report Driver Lic: MA -- More matches on this Driver Lic outside this report "" Coverage/Loss: Collision (Closed on 02/12/2018 ) Vehicle Info: VIN: 2007 CADILLAC ESCALADE rat% --- More matches on this VIN outside this report License Plate: MA Disposition: Body Damage or Broken Glass From: Sent: Friday, December 6, 2019 8:20 PM To: Subject: Maxwell facebook returns https://www.facebook.com > https://www.facebook.com/profile.php?id EFTA00153434 The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to Miami on the first and Virginia on the second. Not looking like Maxwell would be using these accounts even as a fake account. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00153435

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of
URLhttps://www.facebook.com
URLhttps://www.facebook.com/profile.php?id

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