What is document EFTA00031470?

It is an email exchange related to an investigation concerning Ghislaine Maxwell and her family, dated July 1, 2020.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell, Scott Borgerson, and Ghislaine's 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 Holve, Rebecca Piorunneck, and Lawrence Krauss.

What does this document reveal?

The document reveals an inquiry into Ghislaine Maxwell's marital status and an effort to gather information on her siblings, including their dates of birth, travel history, and residences.

What is document EFTA00031470?

It is an email exchange related to an investigation concerning Ghislaine Maxwell and her family, dated July 1, 2020.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell, Scott Borgerson, and Ghislaine's 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 Holve, Rebecca Piorunneck, and Lawrence Krauss.

What does this document reveal?

The document reveals an inquiry into Ghislaine Maxwell's marital status and an effort to gather information on her siblings, including their dates of birth, travel history, and residences.

EFTA00031470 - EFTA00031472

Document EFTA00031470 appears to be an email exchange, likely between individuals involved in an investigation related to Ghislaine Maxwell.

The document consists of email correspondence from July 1, 2020, focusing on Ghislaine Maxwell and her siblings. The emails discuss obtaining dates of birth, marriage records, and travel history for Maxwell's siblings, as well as whether Ghislaine Maxwell is married to Scott Borgerson. The document suggests an active inquiry into Maxwell's personal connections and family details.

Key Highlights

•The document contains 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.
•The document mentions a search for a marriage license for Ghislaine Maxwell and Scott Borgerson, with negative results in every state.
•Travel history is provided for some of Ghislaine Maxwell's siblings, such as outbound and inbound flights for Ann, Kevin, and Ian Maxwell.

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

EFTA00031470 - EFTA00031472

Pages

Document Content

Page 1 - EFTA00031470

From: "M, To: I. (NY) (FBI)" <I Subject: Re: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 22:01:02 +0000 Hey Scott's DOB 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 Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in every state) were negative. From: 11. 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 EFTA00031470

Page 2 - EFTA00031471

To Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: =I I. (NY) (FBI) 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 EFTA00031471

Page 3 - EFTA00031472

• • No travel history • No identified residence in US Let me know if you need anything else! EFTA00031472