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ell 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 • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • • No identified residence in US • UK
1, 2020 3:45 PM 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: EFTA01653748 Cc: ; Subject: R
B • Addresses 2. Isabel Maxwell • DOB: • Addre 3. Karine Maxwell • DOB: 1947 • Deceased 4. Ann (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 P
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, 2020 3:29 PM EFTA01653792 To: 1< Cc:
l Maxwell • DOB: • Address: (USANYS) EFTA01653799 3. Karine Maxwell • DOB: - • 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. INBOUN
(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 01, 2020 3:29 PM To: (NY) (FBI) < C
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:
Page: EFTA00017736 →BREAK --- 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. I
Page: EFTA00017737 →Entities connected to both Lawrence Holve and Rebecca Piorunneck
Isabel Maxwell
PERSONPhilip Maxwell
PERSON
Ghislaine Maxwell
PERSON
Michael Maxwell
PERSONKevin Maxwell
PERSON
Ian Maxwell
PERSON
Lawrence Krauss
PERSONAnne Holve
PERSONChristine Maxwell
PERSONScott Borgerson
PERSONGhislaine Maxwell Siblings
ORGANIZATIONSuperior Performance
ORGANIZATION
Jeffrey Epstein
PERSON