12
Total Mentions
12
Documents
17
Connected Entities
Person referenced in documents
Lawrence Holve is identified in the documents as being married to Ann (Anne) Maxwell, one of the siblings of Ghislaine Maxwell.
Lawrence Holve is mentioned in association with his wife, Ann (Anne) Maxwell, in documents listing the Maxwell siblings. The documents note that Ann Maxwell is married to Lawrence Holve and indicate she has no identified residence in the US and took an outbound flight to the UK on May 23, 2015. These mentions appear to be related to records of the Maxwell family.

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
• Address: 2. Isabel Maxwell • • Address: 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.
Page: EFTA00014393 →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 • i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • • No identified residence in US • i. INBOUND
Page: EFTA00016395 →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 →blings 1. Christine Maxwell • 2. Isabel Maxwell • ~ 3. Karine Maxwell • DOB: 1947 • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • • Married Lawrence Holve • No identified residence in US • 5. ***Kevin Maxwell • • No identified residence in US • 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian
Page: EFTA00019413 →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 • i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell • • No identified residence in US • i. INBOUND
Page: EFTA00031471 →dress: 3. Karine Maxwell • DOB: MI • Deceased Dallas, TX 75206 Sausalito, CA 94965 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
Page: EFTA00038136 →EFTA00073541
Address 3. Karine Maxwell • DOB: • Deceased Dallas, TX 75206 r Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve • No identified residence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: • No identified reside
EFTA00151189
Address 3. Karine Maxwell • DOB: - • Deceased Dallas, TX 75206 r Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve • No identified residence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell • DOB: - • No identified reside
EFTA01653679
. 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 Maxwell • DOB: • No identified re
EFTA01653748
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
EFTA01653792
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
EFTA01653798
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
Philip Maxwell
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Isabel Maxwell
PersonFrench academic, businessperson
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman

Michael Maxwell
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Anne Holve
PersonPerson referenced in documents
Christine Maxwell
PersonChristine Maxwell, sister of Ghislaine Maxwell, referenced in Epstein family network documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Ann (Anne) Maxwell
PersonPerson referenced in documents
Ghislaine Maxwell Siblings
OrganizationOrganization referenced in documents
Rebecca Piorunneck
PersonPerson referenced in documents

Dallas
LocationCity in the state of Texas, United States
Sausalito
LocationCity in California
Superior Performance
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)