EFTA01653748.pdf

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