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efta-efta00073541DOJ Data Set 9Other

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From: ' To: :MIEW) ., Subject: FW: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:32:32 +0000 So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here are located, so I'm not sure what sort of phrasing makes the most sense here for the letter. Any ideas? From: Meder, R. (NY) (FBI) <krmeder@fbi.gov> Sent: Wednesday, July 1, 2020 3:27 PM To: <M >; < Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: Meder, R. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: Young, Amanda N. (NY) (FBI) <1 ".; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • DOB: ■ • Address: 2. Isabel Maxwell • DOB: • Address 3. Karine Maxwell • DOB: • Deceased Dallas, TX 75206 r Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve • No identified residence in US • UK PP 800863236 i. OUT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00073541
Pages
2
Persons
5
Integrity

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From: ' To: :MIEW) ., Subject: FW: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:32:32 +0000 So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here are located, so I'm not sure what sort of phrasing makes the most sense here for the letter. Any ideas? From: Meder, R. (NY) (FBI) <krmeder@fbi.gov> Sent: Wednesday, July 1, 2020 3:27 PM To: <M >; < Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: Meder, R. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: Young, Amanda N. (NY) (FBI) <1 ".; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • DOB: ■ • Address: 2. Isabel Maxwell • DOB: • Address 3. Karine Maxwell • DOB: • Deceased Dallas, TX 75206 r Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve • No identified residence in US • UK PP 800863236 i. OUT

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From: ' To: :MIEW) ., Subject: FW: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:32:32 +0000 So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here are located, so I'm not sure what sort of phrasing makes the most sense here for the letter. Any ideas? From: Meder, R. (NY) (FBI) <krmeder@fbi.gov> Sent: Wednesday, July 1, 2020 3:27 PM To: <M >; < Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: Meder, R. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: Young, Amanda N. (NY) (FBI) <1 ".; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell DOB: ■ Address: 2. Isabel Maxwell DOB: Address 3. Karine Maxwell DOB: Deceased Dallas, TX 75206 r Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) DOB: Married Lawrence Holve No identified residence in US UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell DOB: No identified residence in US EFTA00073541 UK PP 511222101 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 UK PP 800956039 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! EFTA00073542

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