What is document EFTA00017736?

EFTA00017736 is an email exchange between FBI personnel discussing information related to Ghislaine Maxwell and her siblings, including their whereabouts, travel, and Ghislaine Maxwell's marital status.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell and her siblings Christine Maxwell, Isabel Maxwell, Karine Maxwell, Ann (Anne) Maxwell (Anne Holve), Kevin Maxwell, Michael Maxwell, Ian Maxwell, and Philip Maxwell. It also mentions Lawrence Krauss, Lawrence Holve, Scott Borgerson, and Rebecca Piorunneck.

What does this document reveal?

This document reveals details about Ghislaine Maxwell's siblings, including their known addresses or lack thereof in the US, and some travel history. It also confirms that a search for Ghislaine Maxwell's marriage records was negative and confirms Scott Borgerson's marriage to Rebecca Piorunneck in 2001.

What is document EFTA00017736?

EFTA00017736 is an email exchange between FBI personnel discussing information related to Ghislaine Maxwell and her siblings, including their whereabouts, travel, and Ghislaine Maxwell's marital status.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell and her siblings Christine Maxwell, Isabel Maxwell, Karine Maxwell, Ann (Anne) Maxwell (Anne Holve), Kevin Maxwell, Michael Maxwell, Ian Maxwell, and Philip Maxwell. It also mentions Lawrence Krauss, Lawrence Holve, Scott Borgerson, and Rebecca Piorunneck.

What does this document reveal?

This document reveals details about Ghislaine Maxwell's siblings, including their known addresses or lack thereof in the US, and some travel history. It also confirms that a search for Ghislaine Maxwell's marriage records was negative and confirms Scott Borgerson's marriage to Rebecca Piorunneck in 2001.

EFTA00017736 - EFTA00017737

Document EFTA00017736 appears to be an email exchange between FBI personnel regarding Ghislaine Maxwell and her siblings, including inquiries into her marital status and their residences/travel history.

The document consists of email correspondence where one party is requesting information about Ghislaine Maxwell's siblings and whether she is married, specifically to Scott Borgerson. The response provides details on Maxwell's siblings, including their names, dates of birth (where available), addresses or lack thereof in the US, and travel history. It also indicates that a search for marriage licenses for Ghislaine Maxwell came back negative, but that Scott Borgerson was married to Rebecca Piorunneck in 2001.

Key Highlights

•The document confirms a search for Ghislaine Maxwell's marriage records yielded no results.
•Scott Borgerson's marriage to Rebecca Piorunneck on 5/19/2001 is confirmed.
•The document lists several 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.
•The document includes some travel history information for some of the Maxwell siblings.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00017736 - EFTA00017737

Pages

Document Content

Page 1 - EFTA00017736

From: 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 PM To: I. (NY) (FBI) < 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: I. (NY) (FBI) < > Sent: Wednesday, July 01, 2020 15:27 To: Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: I. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: I. (NY) (FBI) < >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • • Address: EFTA00017736

Page 2 - EFTA00017737

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. 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 • No identified residence in US Let me know if you need anything else! EFTA00017737