EFTA00017736.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 1=1 
II (NY) (FBI)" <I 
Subject: RE: Ghislaine Maxwell Siblings 
Date: Wed, 01 Jul 2020 19:45:09 +0000 
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: 
I. (NY) (FBI) < 
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: 
I. (NY) (FBI) <
> 
Sent: Wednesday, July 01, 2020 15:27 
To: 
Subject: FW: Ghislaine Maxwell Siblings 
Good afternoon, 
Below is information regarding Maxwell's siblings. 
From: 
I. (NY) (FBI) 
Sent: Wednesday, July 01, 2020 2:55 PM 
To: 
I. (NY) (FBI) <
>; 
Subject: Ghislaine Maxwell Siblings 
1. 
Christine Maxwell 
• 
• 
Address: 
EFTA00017736


2. 
Isabel Maxwell 
• 
• 
Address: 
3. 
Karine Maxwell 
• 
DOB: MI 
• 
Deceased 
4. 
Ann (Anne) Maxwell (Anne Holve) 
• 
DOB: -
• 
Married Lawrence Holve 
• 
No identified residence in US 
• 
i. OUTBOUND flight on 5/23/2015 to UK 
5. 
"*Kevin Maxwell 
• 
DOB: -
• 
No identified residence in US 
• 
i. INBOUND flight on 2/29/2020 to Boston from London 
6. 
Michael Maxwell 
• 
DOB: -
• 
Deceased 
7. 
Ian Maxwell 
• 
DOB: —
• 
No identified residence in US 
• 
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! 
EFTA00017737
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