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Case File
efta-efta00016394DOJ Data Set 8Correspondence

EFTA00016394

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DOJ Data Set 8
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efta-efta00016394
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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