EFTA01246442.pdf

Date: Tue, 14 Jul2020 3:22:00 PM (UTC) Sent: Tue, 14 Jul2020 3:22:39 PM (UTC) Subject: TIC with FBI From: To: CC: -7/14 call at 10:45 a.m. are FBI a ents intervieweds real estate agent for -Interview took place in person @ police department -She gave driver license and business card -She was thenl not the buyer's agent had a Sa d from "Steve Marshall" inquiring about the listing -Different agent at had the listing, but she happened to answer the phone -Made arrangements to meet at the property in November for showing -Individual arrived in a pick-up truck, unknown at time -2 individuals driving a rental car arrived w/ British accents, identifying themselves as Steve and len Marshall -Phone number she was given for len Marshall was -Said they were coming from Vermont, that they wanted a 3-day closing, would wire cash. -After that day, there was a second showing with just Steve and len -Steve said he was a former British military member writing a book -len identified herself as a journalist seeking privacy -Said they had 2 kids together -During home ins ction a person named Chris comes to inspection, sail, likes to be called Skippy, and he is a yacht captain -Agents showed photo of Borgerson, asked if that was Skippy. said no, that individual is the individual who arrived in the pick-sita -Following arrest, saw photos in the media of Maxwell, and recognized that person as the person she knew as "len Marshall" -FBI ran the UK phone number that "Steve Marshall" gave to agent, and it comes back to individual; guard interviewed day of GM arrest identified that same individual as a guard who previously worked for GM 3501.121-003 CONFIDENTIAL Page I of I EFTA 00064859 EFTA01246442