Subject line: Ghislaine Maxwell Siblings
Listed under 'Ghislaine Maxwell Siblings'
Listed in FBI email regarding 'Ghislaine Maxwell Siblings'
EFTA00031470.pdf
This document is an email chain from July 1, 2020, involving FBI agents discussing Ghislaine Maxwell's family background. The correspondence confirms that the FBI found no marriage license for Ghislaine Maxwell in any US state, though they note Scott Borgerson's previous marriage to Rebecca Piorunneck. The emails also provide a detailed list of Maxwell's eight siblings, noting that Karine and Michael are deceased, and providing flight history for Ann, Kevin, and Ian Maxwell to/from the UK and US.
EFTA00014393.pdf
This document is an FBI email chain dated July 1, 2020, compiling background information on Ghislaine Maxwell's eight siblings. It details their residency status in the US, whether they are deceased, spousal information for Ann Maxwell, and specific international travel records for Ann, Kevin, and Ian Maxwell between 2015 and 2020. The collection of this data occurred shortly before Ghislaine Maxwell's arrest.
EFTA00038136.pdf
This document is an email chain from 2020 forwarding investigative research on Ghislaine Maxwell's eight siblings. It lists their current status, including addresses for those in the US (Christine and Isabel), death records (Karine and Michael), and travel history/passport details for those abroad (Ann, Kevin, and Ian). Specific recent flight movements are noted for Ann, Kevin, and Ian between the US (Boston) and the UK/London.
Entities connected to both GHISLAINE MAXWELL and Ian Maxwell
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