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xwell 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 Exhibit J. Letter of Helene Zimmerman Exhibit K. Letter of Jamie Hollomon
, 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
• No identified residence in US • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • • Deceased 7. Ian Maxwell • • No identified residence in US • UK PP 800956039 i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell • • No travel
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
• 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 trav
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
o identified residence in US • UK PP EFTA01653749 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • • Deceased 7. Ian Maxwell • No identified residence in US • UK PP i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell • No travel history • No
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
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
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
tified residence in US • UK PP i. INBOUND flight on 2/29/2020 to Boston from London EFTA01653793 6. Michael Maxwell • DOB: 1946 • 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 histo
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
xwell • 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
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
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 →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 i
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 →• 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 his
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 →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 EFTA00031471 --- PAGE BREAK --
Page: EFTA00031471 →Entities connected to both Ian Maxwell and Scott Borgerson

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONKevin Maxwell
PERSONIsabel Maxwell
PERSON
Robert Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATIONAnne Holve
PERSONChristine Maxwell
PERSONPhilip Maxwell
PERSONthe Southern District
LOCATION
Michael Maxwell
PERSON
Lawrence Krauss
PERSON
New York
LOCATIONLawrence Holve
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United Kingdom
LOCATION