EFTA00016394

Extracted Images (2) #

Page 1Report

Page 2Report

People (3) #

Extracted Text #

Subject: RE: Ghislaine Maxwell Siblings
Date: Wed, 01 Jul 2020 19:45:52 +0000
That is incredibly helpful, thanks very much.
From:
Sent: Wednesday, July 01, 2020 15:45
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:
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.
EFTA00016394
From:
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
•
i. OUTBOUND flight on 5/23/2015 to UK
5.   ***Kevin Maxwell
•
•   No identified residence in US
•
i. INBOUND flight on 2/29/2020 to Boston from London
6.   Michael Maxwell
•
•   Deceased
7.    Ian Maxwell
•
•   No identified residence in US
•
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!
EFTA00016395