EFTA00016394 - EFTA00016395
Document EFTA00016394 is an email exchange from July 2020 regarding Ghislaine Maxwell's siblings and her marital status.
The emails discuss attempts to verify if Ghislaine Maxwell is married, specifically to Scott Borgerson, with negative results found in marriage license checks. The document also includes a list of Ghislaine Maxwell's siblings, including Christine Maxwell, Isabel Maxwell, Karine Maxwell, Ann (Anne) Maxwell (Anne Holve), Kevin Maxwell, Michael Maxwell, Ian Maxwell, and Philip Maxwell, along with some details about their residences and travel history.
Key Highlights
- •The document confirms attempts to find marriage records for Ghislaine Maxwell, particularly concerning Scott Borgerson.
- •It lists Ghislaine Maxwell's siblings and provides limited information on their whereabouts and travel.
- •The document includes specific outbound and inbound flight information for some of Maxwell's siblings.
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Document Information
Bates Range
EFTA00016394 - EFTA00016395
Pages
2
Document Content
Page 1 - EFTA00016394
Subject: RE: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:45:52 +0000 That is incredibly helpful, thanks very 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 To: 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: Sent: Wednesday, July 01, 2020 15:27 To: Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. EFTA00016394
Page 2 - EFTA00016395
From: Sent: Wednesday, July 01, 2020 2:55 PM To: 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 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 identified residence in US Let me know if you need anything else! EFTA00016395
Entities Mentioned
AM
Ann (Anne) Maxwell
PERSON
AH
Anne Holve
PERSON
CM
Christine Maxwell
PERSON
Ghislaine Maxwell
PERSON • 4 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ian Maxwell
PERSON
British businessman
IM
Isabel Maxwell
PERSON
French academic, businessperson
KM
Kevin Maxwell
PERSON
British businessman
LH
Lawrence Holve
PERSON
Lawrence Krauss
PERSON
American particle physicist and cosmologist
Michael Maxwell
PERSON
PM
Philip Maxwell
PERSON
SB
Scott Borgerson
PERSON
Statistics
Pages:2
Entities:12
Avg. OCR:0.9%
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