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, 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
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 Exhibit L. Letter of Matilda Mun
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
ct: Ghislaine Maxwell Siblings 1. Christine Maxwell • • 2. Isabel Maxwell • • ■ 3. Karine Maxwell • • 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
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
Maxwell • DOB: • Address:I 2. Isabel Maxwell • DOB: • Address: (USANYS) 3. Karine Maxwell • DOB: • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve EFTA01653679 • No identified residence in US • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin
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
o: Subject: Ghislaine Maxwell 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 ide
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
ngs 1. Christine Maxwell • DOB • 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
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
• DOB: • Address: ■ 2. Isabel 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 ident
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 →o: Subject: Ghislaine Maxwell 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 • i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • • No identified
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 →Address: EFTA00017736 --- PAGE 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: - •
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 →o: Subject: Ghislaine Maxwell 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 • i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell • • No identified
Page: EFTA00031471 →Entities connected to both Scott Borgerson and Anne Holve

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONIsabel Maxwell
PERSONKevin Maxwell
PERSON
Ian Maxwell
PERSON
United States
LOCATIONPhilip Maxwell
PERSONChristine Maxwell
PERSON
Michael Maxwell
PERSON
Lawrence Krauss
PERSONLawrence Holve
PERSON
Bradley Edwards
PERSON
Dallas
LOCATION
Prince Andrew
PERSONGhislaine Maxwell Siblings
ORGANIZATIONRebecca Piorunneck
PERSON
United Kingdom
LOCATIONAnn (Anne) Maxwell
PERSONJeffrey Pagliuca
PERSON
John F. Kennedy
PERSON