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efta-efta01653748DOJ Data Set 10Correspondence

EFTA Document EFTA01653748

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DOJ Data Set 10
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efta-efta01653748
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From: To: ' Subject: FW: Ghislaine Maxwell Siblings Date: Thu, 04 Nov 2021 20:41:09 +0000 Importance: Normal Hey - This is the prior list I did of Maxwell's relatives with their DOBs. From: Sent: Wednesday, July 1, 2020 6:01 PM To: Subject: Re: Ghislaine Maxwell Siblings Hey M, Scott's DOB is From: Sent: Wednesday, July 1, 2020 5:11 PM To: Subject: RE: Ghislaine Maxwell Siblings Hi Do you have a date of birth for Scott Borgerson? Thanks. From: Sent: Wednesday, July 1, 2020 3:45 PM To: Cc: > Subject: RE: Ghislaine Maxwell Siblings 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: EFTA01653748 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: Sent: Wednesday, July 01, 2020 15:27 To: Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: R. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell 2. Isabel Maxwell 3. Karine Maxwell Deceased 4. Ann (Anne) Maxwell (Anne Holve) Married Lawrence Holve No identified residence in US UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell No identified residence in US UK PP EFTA01653749 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell Deceased 7. Ian Maxwell No identified residence in US UK PP i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell No travel history No identified residence in US Let me know if you need anything else! EFTA01653750

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