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"Anne Holve"
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EFTA01653679
Dataset 10
2015-05-23
2p
230w
Subject:
RE: Ghislaine Maxwell Siblings
From:
' (USANYS)"
To:
' . (NY) (FBI)" <I
…< >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • DOB: • Address:I 2. Isabel Maxwell • DOB: • Address: 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 residence in US • UK PP i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: MI • Deceased 7. Ian Maxwell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653679.pdf
EFTA00065669
Dataset 9
3p
805w
Exhibit H EFTA00065669 29 October, 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Ghislaine Maxwell's request for bail and her character. I
Anne Holve
am Ghislaine Maxwell's eldest sister, and eldest of the Maxwell siblings since our late eldest brother Michael, died after a car accident in 1961. I am 72 years old…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065669.pdf
EFTA01653675
Dataset 10
2015-05-23
2p
257w
Subject:
RE: Ghislaine Maxwell Siblings
…regarding Maxwell's siblings. EFTA01653675 From Sent: Wednesda Jul 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
) • • No identified residence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • No identified residence in US • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • • Deceased 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653675.pdf
EFTA01653756
Dataset 10
2021-11-08
2p
178w
Subject:
[EXTERNAL EMAIL] - Fw: potential defense witnesses
…about Jeff Roth? Thanks, From Sent: Wednesday, October 20, 2021 2:28 PM Subject: potential defense witnesses Here's the list we just discussed. Thanks very much in advance for researching this. As we discussed, please do not contact them directly. Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell
Anne Holve
Katie Vaughan Edwards Brian Basham EFTA01653756 Isabel Maxwell Christine Maxwell Leah Saffian Jeff Roth Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza EFTA01653757
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653756.pdf
EFTA01653692
Dataset 10
2019-11-15
6p
449w
…PP: iii. Last Known Travel: 4/16/2019 OUTBOUND from JFK to London b. NYPD Checks: Negative 7. Ian Maxwell a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 12/27/2017 OUTBOUND from Boston to UK EFTA01653693 b. NYPD Checks: Negative 8.
Anne Holve
a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 5/23/2015 OUTBOUND from JFK, New York to UK b. NYPD Checks: Negative 9. Chloe Maxwell a. TECS i. DOB: ii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653692.pdf
EFTA01653798
Dataset 10
2022-06-23
3p
522w
Subject:
RE: quick question
From:
' (NY) (FBI)" -4
To:
' (USANYS)" •
…< >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • DOB: • Address: ■ 2. Isabel Maxwell • DOB: • Address: 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. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: - • Deceased 7. Ian Maxwell • DOB: • No identified residence in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653798.pdf
EFTA01653792
Dataset 10
2022-06-23
3p
461w
Subject:
[EXTERNAL EMAIL] - RE: quick question
From:
" )"
To:
' El <I
…4: ›; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • DOB • 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 PP i. INBOUND flight on 2/29/2020 to Boston from London EFTA01653793 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian Maxwell • DOB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653792.pdf
EFTA01653748
Dataset 10
2015-05-23
3p
309w
Subject:
FW: Ghislaine Maxwell Siblings
From:
>
To:
'
…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 • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • • No identified residence in US • UK PP EFTA01653749 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • • Deceased 7. Ian Maxwell • No identified residence in US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653748.pdf
EFTA00017736
Dataset 8
2015-05-23
2p
258w
Subject:
RE: Ghislaine Maxwell Siblings
From:
1=1 II (NY) (FBI)" <I
To:
I. (NY) (FBI) <
…FBI) < >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • • Address: EFTA00017736 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017736.pdf
EFTA00038136
Dataset 8
2015-05-23
2p
173w
Subject:
Fwd: Ghislaine Maxwell Siblings
From:
"
To:
"
…i Dallas, TX 75206 2. Isabel Maxwell • DOB: • Address: Sausalito, CA 94965 3. Karine Maxwell • DOB: MI • 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 PP 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038136.pdf
EFTA00016726
Dataset 8
2021-10-15
3p
486w
Subject:
[EXTERNAL] Re: 20cr330 - US v. Maxwell
From:
BOBBI C STERNHEIM
…1) Laura Menninger. Esq. (10/21 & 11/1) Jeffrey Pagliuca. Esq. (10/21 & 11/1) Ann Lundberg (paralegal) (11/1 only) Family/Friends Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell
Anne Holve
Katie Vaughan Edwards Brian Basham - Isabel Maxwell EFTA00016726 Christine Maxwell Leah Saffian Jeff Roth Please contact me with any questions. Thank you. Bobbi Please note my new office address and preferred email address: BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016726.pdf
EFTA00019413
Dataset 8
2020-07-01
1p
136w
Subject:
FW: Ghislaine Maxwell Siblings
To:
" ' "
…Young, Amanda N. (NY) (FBI); Subject: Ghislaine Maxwell Siblings 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 Maxwell • DOB: - • No identified residence in US • 8. Philip Maxwell • DOB: - • No travel history • No identified residence in US Let me know if you need anything else! EFTA00019413
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019413.pdf
EFTA00016394
Dataset 8
2015-05-23
2p
240w
Subject:
RE: Ghislaine Maxwell Siblings
…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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016394.pdf
EFTA00031470
Dataset 8
2015-05-23
3p
294w
Subject:
Re: Ghislaine Maxwell Siblings
From:
"M, I. (NY) (FBI)" <I
To:
I. (NY) (FBI) <
…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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031470.pdf
EFTA00014393
Dataset 8
2015-05-23
2p
183w
Subject:
RE: Ghislaine Maxwell Siblings
From:
(NY) (FBI)
To:
'
…(NY) (FBI) ca; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • - • 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. INBOUND flight on 2/29/2020 to Boston from London EFTA00014393 6. Michael Maxwell • DOB:1M • Deceased 7. Ian Maxwell • DOB: - • No identified residence in US…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014393.pdf
EFTA00151189
Dataset 9
2015-05-23
2p
158w
Subject:
Ghislaine Maxwell Siblings
To:
'
…Address Dallas, TX 75206 2. Isabel Maxwell • DOB: • Address r Sausalito, CA 94965 3. Karine Maxwell • DOB: - • Deceased 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 residence in US • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian Maxwell • DOB: - • No identified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151189.pdf
EFTA00154368
Dataset 9
3p
805w
Exhibit H EFTA00154368 29 October, 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Ghislaine Maxwell's request for bail and her character. I
Anne Holve
am Ghislaine Maxwell's eldest sister, and eldest of the Maxwell siblings since our late eldest brother Michael, died after a car accident in 1961. I am 72 years old…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154368.pdf
EFTA02332299
Dataset 11
2002-09-10
2p
606w
Subject:
DON'T BREAK IT UNTIL SEPTEMBER 11
From:
"Dr E. Maxwell"
To:
Wendy Whitworth
Sent: Wednesday, September 11, 2002 12:47:00 PM Subject: DON'T BREAK IT UNTIL SEPTEMBER 11 From: "Dr E. Maxwell" To: Wendy Whitworth Cc: Sylviane Bouchery Donald De Bethune Alexander Djerassi Isabel Maxwell , Christine maxwell
Anne Holve
, Betty Rubenstein , Bea Green *me Maxwe , Philip Maxwell a>, Wendy Whitworth My dear children, and dear friends, I received this from George Halas an Australian friend of mine and son of a Holocaust survivor, too late to send it to any other…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332299.pdf
EFTA00073541
Dataset 9
2015-05-23
2p
253w
Subject:
FW: Ghislaine Maxwell Siblings
From:
'
To:
:MIEW) .,
…Address: Dallas, TX 75206 2. Isabel Maxwell • DOB: • Address r Sausalito, CA 94965 3. Karine Maxwell • DOB: • Deceased 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 residence in US EFTA00073541 • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB • Deceased 7. Ian Maxwell • DOB: • No identified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073541.pdf
EFTA00094289
Dataset 9
2000-07-20
45p
14,069w
… Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F. Letter of Pandora Maxwell Exhibit G. Letter of Ian Maxwell Exhibit H. Letter of
Anne Holve
Exhibit I. Letter of Chloe Maxwell Exhibit J. Letter of Helene Zimmerman Exhibit K. Letter of Jamie Hollomon Exhibit L. Letter of Matilda Munro Exhibit M. Letter of Jeff Paul Roth Exhibit N. Letter of Lady Tang Exhibit 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
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