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efta-efta01653679DOJ Data Set 10Correspondence

EFTA Document EFTA01653679

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DOJ Data Set 10
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efta-efta01653679
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From: ' (USANYS)" To: ' . (NY) (FBI)" <I Cc: aielMIE> SANYS Subject: RE: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:28:57 +0000 Importance: Normal tt (USANYS)" 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, 1.• From: (NY) (FBI) •c > Sent: Wednesday, July 01, 2020 15:27 To: (USANYS) (USANYS) Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: . (NY) (FBI) < >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell DOB: Address:I 2. Isabel Maxwell DOB: Address: (USANYS) 3. Karine Maxwell DOB: Deceased 4. Ann (Anne) Maxwell (Anne Holve) DOB: Married Lawrence Holve EFTA01653679 No identified residence in US UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell DOB: No identified residence in US UK PP i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell DOB: MI Deceased 7. Ian Maxwell DOB: No identified residence in US UK PP 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! EFTA01653680

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