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on Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F. Letter of Pandora Maxwell Exhibit G. Letter of Ian Maxwell Exhibit H. Letter of Anne Holve Exhibit I. Letter of Chloe Maxwell Exh
, 8 18 U.S.C. § 3142 3 Rules Rule 5(F) of the Federal Rules of Criminal Procedure 5 iv EFTA00094293 TABLE OF EXHIBITS Exhibit A. Letter of Scott Borgerson Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Ke
US • i. OUTBOUND flight on 5/23/2015 to UK 5. "Kevin Maxwell • DOB: - • No identified residence in US • i.
To: (USANYS) > Cc: (USANYS) < >; (USANYS) (NY) (FBI) < )'; 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: (USANYS) [mailto: Sent: Wednesday, July
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.
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 Scot
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 • Decea
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
(Anne) Maxwell (Anne Holve) • • Married Lawrence Holve • No identified residence in US • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • • No identified residence in US • UK PP EFTA01653749 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • • Decea
y M, Scott's DOB is From: Sent: Wednesday, July 1, 2020 5:11 PM To: Subject: RE: Ghislaine Maxwell Siblings Hi Do you have a date of birth for Scott Borgerson? Thanks. From: Sent: Wednesday, July 1, 2020 3:45 PM To: Cc: > Subject: RE: Ghislaine Maxwell Siblings No problem! The only Marriage license
e) 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 • Decea
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
(Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve • 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 EFTA01653793 6. Michael Maxwell • DOB: 194
rom: 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: ) [mailto: Sent: Wednesday, July 01, 20
ery 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
Page: EFTA00016394 →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
Page: EFTA00016395 →m: 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
Page: EFTA00017736 →n (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.
Page: EFTA00017737 →is From: Sent: Wednesday, July 1, 2020 5:11 PM To: I. (NY) (FBI) < Subject: RE: Ghislaine Maxwell Siblings Hi Do you have a date of birth for Scott Borgerson? Thanks. From: I. (NY) (FBI) c Sent: Wednesday, July 1, 2020 3:45 PM To: Cc Subject: RE: Ghislaine Maxwell Siblings No problem! The only Marr
Page: EFTA00031470 →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
Page: EFTA00031471 →Entities connected to both Kevin Maxwell and Scott Borgerson

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Ian Maxwell
PERSONIsabel Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATIONChristine Maxwell
PERSONAnne Holve
PERSON
Robert Maxwell
PERSONPhilip Maxwell
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Michael Maxwell
PERSON
New York
LOCATIONLawrence Holve
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION