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efta-efta01653751DOJ Data Set 10Correspondence

EFTA Document EFTA01653751

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From: To: Subject: Date: Importance: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings Mon, 08 Nov 2021 16:48:09 +0000 Normal Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From Sent: Thursday, November 4, 2021 4:41 PM To Subject: FW: Ghislaine Maxwell Siblings CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: [email protected] Hey Mt 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 9/3/1975. From: Sent: Wednesday, July 1, 2020 5:11 PM To: Subject: RE: Ghislaine Maxwell Siblings Do you have a date of birth for Scott Borgerson? Thanks. EFTA01653751 From Sent: Wednesday, July 1, 2020 3:45 PM 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: e nes ay, u y , : 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: Meder, R. (NY) (FBI) <[email protected]> Sent: Wednesday. July 01 2020 15.27 Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From Sent: Wednesday, July 01, 2020 2:55 PM To Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell DOB: Address: 2. Isabel Maxwell DOB Address: EFTA01653752 3. Karine Maxwell DOB: 1947 Deceased 4. Ann (Anne) Maxwell (Anne liolve) DOB Married Lawrence liolve No identified residence in US UK P i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell DOB No identified residence in US UK Pt i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell DOB: 1946 Deceased 7. Ian Maxwell DOB No identified residence in US UK PF 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! EFTA01653753

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