EFTA01653679

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DOJ Data Set 10

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efta-01653679

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EFTA Disclosure

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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

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

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DOJ Data Set 8CorrespondenceUnknown