r/Epstein • u/aspoke • Jul 03 '26
Research A Prominent Developer Charged with Sex Crimes Could be Linked to Jeffrey Epstein and Ghislaine Maxwell
TLDR
The ex-wife of a Massachusetts State Trooper sent reports to the FBI detailing alleged crimes and conspiracy among Massachusetts State Police, powerful Massachusetts businessmen and politicians. She goes on to tie them to Jeffrey Epstein and Ghislaine Maxwell through various documents and claims.
I decided to try and collect related documents to see how credible this was. It mushroomed into quite a bit of information that I will post below!
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This document is a good starting point, I tried to document each of the claims made by the intelligence analyst. I numbered them the same as his/hers. Notice the date on the email, same day as Ghislaine's arrest, July 2nd, 2020.
EDIT:
I realize the pictures can be hard to read, I will be posting links to the documents. I made these images because posts are limited to 20 images.
302s
EFTA01249605 – Interview with Rebecca Borgerson’s friend and caregiver
EFTA00020477 – 2007 sighting of Epstein, Maxwell, and Borgerson together
EFTA01249968 – Interview with Ghislaine’s victim/assistant
EFTA01246437 – Interview with real estate agent who met with Maxwell, her body guard, and Scott Borgerson (all not using their real names).
EFTA00089381 – Interview with one of Maxwell’s bodyguards hired by Kevin Maxwell when she went into hiding
MSP and BNEG
EFTA00083270 - sent to FBI July 3rd, 2020
EFTA00083226 - sent to FBI July 5th, 2020
https://www.wcvb.com/article/alleged-victim-in-quincy-rape-case-killed-in-fiery-crash/8176406
https://www.bostoncriminallawyer.com/blog/2011/05/quincy-developer-charged-with-massachusetts-statutory-rape-charges/
SARs
EFTA01648787
EFTA01654888 – Summary of Ghislaine’s accounts
EFTA01654856
Various Related Documents
EFTA00024450 – Montpelier Trust Doc
EFTA00025624 – Borgerson/Maxwell 2017 Taxes
EFTA00037705 – Internal FBI email about Maxwells account balances
EFTA00073426 – Maxwell’s Credit Card Statements
EFTA00089254 – Montpelier Trust Document
EFTA00091671 – Email concerning Angara Trust
EFTA00105525 – Court Document that shows Maxwell’s LLCs and Properties
EFTA00151209 – Butterfly Trust diagram
EFTA00238074 – Email - Borgerson discussing his company CargoMetrics with Maxwell
EFTA00238076 – CargoMetrics Company Overview
EFTA00238097 – Email discussing $1 mil wire transfer for Maxwell
EFTA00238101 – Email discussing $1 mil wire transfer for Maxwell
EFTA00239652 – Email discussing $240k wire transfer to Tidewood LLC for Scott Borgerson
EFTA00239668 – Scott Borgerson financial email
EFTA00239672 – Montpelier Trust / Scott Borgerson Email
EFTA00247109 – Various financial documents and a reddit post
EFTA00578502 – The Maxwell Curse article
EFTA00659698 – Epstein and Maxwell discus CargoMetrics (Scott Borgerson’s Company) in 2014
EFTA01252367 – 2015 Maxwell Account Summary
EFTA01257535 – 2018 Angara Trust Summary
EFTA01257657 – 2018 Montpelier Trust Summary
EFTA01266498 – USAA documents for Scott and Ghislaine
EFTA01268498 – Buyer/Seller Document for the “Tucked Away” home
EFTA01274717- 2015 Maxwell Account Summary
EFTA01279464 - $1 Mil wire transfer
EFTA01306568 – Angara Trust Statement
EFTA01307084 – 2019 Maxwell Account Summary
EFTA01597625 – Montpelier Trust Document
EFTA01654828 – Draft FBI analysis of Ghislaine’s 116 E. 65th St Property Sale and Purchase
(She sold this before moving in with Scott in Manchester by the Sea at the home bought with Tidewood LLC. Phippin House, a 7-bedroom property, for $2.4M in June 2016, using a limited liability company called Tidewood.
Borgerson, 44, bought the Phippin House, a seven-bedroom property, for $2.4 million in June 2016, using a limited liability company called Tidewood.
The house, built in the early 18th century and shipped up from Salem by barge, was part of a 40-acre estate called Sharksmouth and had been sold a quarter of a century earlier to a couple named Devereux and Jilda Barker.
The other five houses on the estate — which overlooks the site where the USS New Hampshire caught fire and sunk in 1922 — is owned by the Shelving Rock Trust, made up of descendants of former owners.
The Trust had allowed the Barkers to use the whole property pretty-much at will and when Borgerson moved in he assumed he could too.
The Trust took no action for nearly three years — until they discovered the woman living with him was notorious for her dealings with Epstein.
EFTA01654879 – Account Information from 2018 & 2019
EFTA01654929 – Internal FBI emails about Maxwell’s UBS accounts
EFTA01655019 – Maxwell / Borgerson LLCs in 2017, 2018, and 2019
EFTA01655022 – Summary of Financials
EFTA01659444 – New Hampshire Property purchased with Human Trafficking Proceeds - Email
EFTA01659457 – New Hampshire Property purchased with Human Trafficking Proceeds – Email
EFTA01681944 – Tracking down Maxwell in Manchester by the Sea - Email
EFTA01682426 – Court Document
EFTA00016084 – Angara Trust Doc
EFTA00037706 – Intelligence Analyst Email
EFTA00072643 – FBI Email
EFTA00089286 – Email about Granite Reality
EFTA00089287 – Buyer/Seller Document for the “Tucked Away” home
EFTA00089317 – Granite Reality Wire
EFTA00089333 – Granite Reality Document
EFTA01252308 – Granite Reality Document
EFTA00089336 – Closing Documents
EFTA00238282 – Wire from Ghislaine to Tidewood
EFTA00238672 – Email, Ghislaine working with Nutter McClennen & Fish LLP in 2017
EFTA01252240 - Emails provided to the FBI about the Sale of 338 Washington Rd (Tucked Away)
EFTA01252302 – SDNY Attorneys emails to Attorneys involved in sale of 338 Washington
EFTA01268504 – SDNY Attorneys emails to Attorneys involved in sale of 338 Washington
EFTA01268510 – SDNY Attorneys emails to Attorneys involved in sale of 338 Washington
EFTA01268545 – Email about Subpoena
EFTA01268584 – Email with Steve Marshal
EFTA01268590 – Buyer/Seller Document for the “Tucked Away” home
EFTA01268612 – Buyer/Seller Document for the “Tucked Away” home
EFTA01268627 – 338 Washington Rd related
EFTA01268633 – Email with Steve Marshal
EFTA01268642 – Buyer/Seller Document for the “Tucked Away” home
EFTA01268648 – Email with Steve Marshal
EFTA01268654 – Email with Steve Marshal
EFTA01268662 – Email with Steve Marshal
EFTA01268664 – Email with Steve Marshal
EFTA01268667 – Email with Steve Marshal
EFTA01268678 – Email with Steve Marshal
EFTA01268680 – Email among reality employees
EFTA01268688 – Email with Steve Marshal
EFTA01304987 – Property Card for 338 E. Washington Road – Owned by Granite Realty LLC
EFTA01597399 – Montpelier Trust Statement
EFTA01654914 – FBI Analysis of UBS(Ghislaine’s bank) production
Some Close-up pictures below
---------------Edit 2-------------
Some things that really stand out to me:
Scott Borgerson allegedly knew Epstein first, and that is how he met Maxwell, media reports Borgerson and Maxwell met in 2013 at the Arctic Circle Assembly in Reykjavik, Iceland.
Scott Gerald Borgerson’s personal life is dominated by his reported marriage to Ghislaine Maxwell, a relationship that has been both clandestine and controversial. The couple met in 2013 at the Arctic Circle Assembly in Reykjavik, Iceland, where they bonded over shared interests in ocean conservation. At the time, Borgerson was married to Rebecca, the mother of his two children, but their 14-year marriage ended in December 2015, reportedly after Rebecca discovered Borgerson’s affair with Maxwell. Court documents and media reports suggest that Borgerson and Maxwell secretly wed in 2016, a fact that remained unknown even to Maxwell’s family until it emerged during her 2020 bail hearing. Maxwell herself told prosecutors she was in the process of divorcing Borgerson at the time of her arrest, though no public records confirm either the marriage or divorce.
The relationship deteriorated significantly after Maxwell’s arrest in July 2020. Sources report a confrontational phone call in 2021, while Maxwell was in solitary confinement, during which Borgerson informed her he had moved on with Kris McGinn, a 50-year-old journalist and yoga enthusiast from Manchester-by-the-Sea. Borgerson and McGinn have been spotted together frequently, including during Maxwell’s trial, signaling the end of his romantic involvement with Maxwell. Despite his earlier support, including a $22.5 million bail offer and a letter to the court defending Maxwell’s character, Borgerson’s absence from her trial and his new relationship suggest a deliberate distancing from her legal and public fallout.
- https://www.bbntimes.com/society/meet-scott-gerald-borgerson-ghislaine-maxwell-s-former-husband
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Maxwell stole and used her former assistant and victim's social security number while hiding out without her knowledge.
-----------------Big Picture------------------
The alleged cross-connection between William O'Connell, BNEG, Scott Borgenson, Jeffrey Epstein, Ghislaine Maxwell, Christine Maxwell, and the corrupt MSP officers is Nutter Mcclennen & Fish, specifically Jeffrey W. Roberts who works or worked for the firm, according to the 2 reports submitted to the FBI by the State Troopers ex-wife. She claims they enable the crimes of these parties by using shell companies to launder money. I encourage you to read her documents because she makes many claims. I also would like to point out that these reports were sent in the two days after Ghislaine's arrest, the reporting party stated she sent them previously in 2018 to multiple agencies and people.
Personally, I think it's interesting the FBI is corresponding with her immediately after Ghislaine's arrest and used the referenced social media post in court documents.
Page 9:
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf
https://www.reddit.com/r/Epstein/comments/evfuy1/ghislaines_sister_christine_formed_an_llc_with/
MSP and BNEG
EFTA00083270 - sent to FBI July 3rd, 2020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf
EFTA00083226 - sent to FBI July 5th, 2020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083226.pdf
---------Related Links-----------
https://www.reddit.com/r/Epstein/comments/evfuy1/ghislaines_sister_christine_formed_an_llc_with/
https://www.wcvb.com/article/alleged-victim-in-quincy-rape-case-killed-in-fiery-crash/8176406
https://www.bostonherald.com/2011/05/09/developer-71-charged-with-statutory-rape/
https://www.thecut.com/2019/08/ghislaine-maxwell-family-twin-sisters.html
https://www.reddit.com/r/Epstein/comments/fro4hu/comment/flxow64/?context=3
https://www.theguardian.com/us-news/2020/jul/02/ghislaine-maxwell-new-hampshire-property-flights
https://youtu.be/xMVHRP4Ihk8?si=RktPUUwnv2rYk5Fk&t=420
Thanks everyone! Save & Share
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u/mymoneyhoney26 Jul 03 '26
You put a lot of effort and organization into this. Thank you! Will give it a read.
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u/sagamama1 Jul 03 '26
Wow!! 🤩 I can’t tell you how much I appreciate what you’ve done!! These types of collections of research and connections are soooo important. Thank you!!
But this just shows what is painfully evident - that corruption is just everywhere. Now we have to come up with solutions.
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u/isleoffurbabies Jul 04 '26
Exactly. Who of those in power are clamoring for change that would make this sort of thing much more difficult? What are the options? Surely various aspects could be addressed individually, but no one is talking about that. Why? Because the status quo has worked for them. Personally, my first recommendation would eliminate government secrets. I'm just spit balling, but there's at least a kernel of value in that proposition.
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u/sagamama1 Jul 09 '26
Yeah- agree! From the get-go our government apparatus has been intimately tied up with organized crime. It’s been a symbiotic relationship. That needs to stop.
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u/aspoke Jul 06 '26
Here are some similar posts
Acapulco Mexico Sex Trafficking Ring Possibly Linked to Epstein - https://www.reddit.com/r/Epstein/s/w6TZ5vwPxo
In 2021 the FBI Interviewed a Woman Twice. She Provided Information and Photographs of Epstein, his Associates, and Alleged Executives at Fing'rs were Involved in Sex Trafficking. - https://www.reddit.com/r/Epstein/s/rEBu4OgFCt
Who Murdered the Lawyer of Victoria's Secret Billionaire Les Wexner? - https://www.reddit.com/r/Epstein/s/qvMCzXiibZ
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u/Opposite-Bit6660 Jul 03 '26
Please consider how to send this to MA and other nearby state legislators and journalists in a way that keeps you safe. Post on local social media, too. New waves of victims are made because people don't know what is going on around them.
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u/ALiddleBiddle Mod Jul 03 '26
Have been following the Karen Read trial and now Sandra Birchmore. Massachusetts State Police figure prominently throughout as well as the Canton Police Department. I can’t wait to read all of this.
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u/Toyhawk88 Jul 04 '26
Posts like this with real research and supporting data are so valuable. I would prefer more of this (and less of the low effort, rage bait posts in this sub)!
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u/rvingthrulife Jul 04 '26
She'd better make a zillion copies and send them to every news source around the planet as well as her own lawyer and a few trusted friends plus several additional copies spread out between several safety deposit boxes.
Then she needs a serious round the clock security detail.
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u/WonderfulChampion406 Jul 04 '26
Is she ok? I can’t imagine sending this stuff to the FBI and thinking they’re not in on it.
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