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Case File
efta-efta00017736DOJ Data Set 8Correspondence

EFTA00017736

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DOJ Data Set 8
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efta-efta00017736
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EFTA Disclosure
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From: 1=1 II (NY) (FBI)" <I Subject: RE: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:45:09 +0000 No problem! The only Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in every state) were negative. From: ) Sent: Wednesday, July 01, 2020 3:29 PM To: I. (NY) (FBI) < Cc: Subject: RE: Ghislaine Maxwell Siblings Thanks very much! Somewhat related, are you able to determine whether Maxwell is married? And in particular whether she is married to Scott Borgerson? thanks, From: I. (NY) (FBI) < > Sent: Wednesday, July 01, 2020 15:27 To: Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: I. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: I. (NY) (FBI) < >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell Address: EFTA00017736 2. Isabel Maxwell Address: 3. Karine Maxwell DOB: MI Deceased 4. Ann (Anne) Maxwell (Anne Holve) DOB: - Married Lawrence Holve No identified residence in US i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell DOB: - No identified residence in US i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell DOB: - Deceased 7. Ian Maxwell DOB: — No identified residence in US i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell DOB: No travel history No identified residence in US Let me know if you need anything else! EFTA00017737

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