EFTA00037706.pdf

"The social media post deatiled the fact that GHISLAINE lived with BORGERSON until 2019."

"GHISILAINE's sister, formed an LLC with SCOTT BORGERSON... LLC named ANGARA, LLC."

"GHISILAINE's sister, formed an LLC with SCOTT BORGERSON."

"Open source records viewed re ardin Bradford NH indicated the owner to be GRANITE REALTY LLC of Boston, MA"

"Massachusetts division of cor orations records for ANGARA, LLC are associated with an entity located at Boston MA and an individual named ADAM GHANDER"

"The entity was also associated with NUTTER, MCLELLEN & FISH LLP."

"ADAM GHANDER is the registered owner of TIDEWOOD LLC"

"known historical telephone communications from GHISILANE to NUTTER, MCCLENNEN & FISH LLP"

"significant amount of money (I believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity c"

"TIDEWOOD LLC who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving NY."

"TIDEWOOD LLC was the owner of an address also associated with SCOTT BORGERSON."