Illegal Activity
suspicious
Blackmail
none
Date
2019-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides an update on the search for Ghislaine Maxwell, including her connection to Scott Borgenson and the tracking of a cell phone believed to belong to her. The Crimes Against Children/Human Trafficking FBI New York office is involved.
Metadata
- Subject
- RE: Epstein update
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00039885
- Date
- 2019-09-17
Illegal Activity
- Severity
- suspicious
- Description
- The email references the Crimes Against Children/Human Trafficking FBI New York office, suggesting an investigation into potential human trafficking related to Ghislaine Maxwell.
- Categories
- Human Trafficking
- Content Type
- first_hand
Evidence:
- Reference to Crimes Against Children/Human Trafficking FBI New York office
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | personal | Scott Borgenson | Boyfriend |
| Ghislaine Maxwell | legal | Crimes Against Children/Human Trafficking FBI New York office | Subject of investigation |
Notable Quotes 2
Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they were in contact with him earlier in August.
We are tracking a cell phone we believe belongs to Maxwell, we just subpoena' d for subscriber info., I will keep you posted.
Media & Journalist References
- Maxwell was with him but left after all the media scrutiny.
Public Knowledge
- Context
- Ghislaine Maxwell's involvement with Jeffrey Epstein and the subsequent legal investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 2
PDCrimes Against Children/Human Trafficking FBI New York office
Locations 2
Manchester By the Sea, MANew York
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the location and tracking of Ghislaine Maxwell.
- Significance
- This document is significant because it details efforts to locate Ghislaine Maxwell in relation to the Epstein case.
File Info
- File Name
- EFTA00039885.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.612984
- DOJ Source
- View on DOJ