Browse Documents

4 documents
Entity: Maurene Comey
ID Filename Set Score Summary Status
177 EFTA01265457.pdf set10 6 This document contains a Declaration of Custodian of Records responding to a Grand Jury Subpoena dated August 16, 2019, signed by Assistant United Sta... Analyzed
179 EFTA01265476.pdf set10 8 This document contains a custodian of records declaration and Ghislaine Maxwell's complete Experian credit report from August 2019, obtained via grand... Analyzed
180 EFTA01265479.pdf set10 6 This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... Analyzed
291 EFTA01266498.pdf set10 8 Bank statements and credit card records for Scott Borgerson and Ghislaine Maxwell from October 2018 to December 2019, including account opening docume... Analyzed