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efta-01653675DOJ Data Set 10Other

EFTA01653675

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DOJ Data Set 10
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efta-01653675
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 21:11:32 +0000 Importance: Normal Hi Do you have a date of birth for Scott Borgerson? Thanks. From: Sent: Wednesda Jul 1 2020 3:45 PM To: Cr 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: Wednesda Jul 01 2020 15:27 To Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. EFTA01653675 From Sent: Wednesda Jul 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) No identified residence in US UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell No identified residence in US UK PP 511222101 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 800956039 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! EFTA01653676

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