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EFTA00019413Set 8

2020-07-011p136w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019413.pdf

EFTA01653748Set 10

2015-05-233p309w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653748.pdf

EFTA00031470Set 8

2015-05-233p294w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031470.pdf

EFTA00016394Set 8

2015-05-232p240w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016394.pdf

EFTA00014393Set 8

2015-05-232p183w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014393.pdf

EFTA01653798Set 10

2022-06-233p522w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653798.pdf

EFTA00151189Set 9

2015-05-232p158w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151189.pdf

EFTA00073541Set 9

2015-05-232p253w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073541.pdf

EFTA01653792Set 10

2022-06-233p461w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653792.pdf

EFTA01653679Set 10

2015-05-232p230w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653679.pdf

EFTA00017736Set 8

2015-05-232p258w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017736.pdf

EFTA00038136Set 8

2015-05-232p173w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038136.pdf

EFTA01653675Set 10

2015-05-232p257w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653675.pdf

EFTA00154368Set 9

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 ... able to prepare her defense to the charges she faces. Yours respectfully, J • J• Anne Holve EFTA00154370

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154368.pdf

EFTA00065669Set 9

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 ... able to prepare her defense to the charges she faces. Yours respectfully, J • J• Anne Holve EFTA00065671

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065669.pdf

EFTA00016726Set 8

2021-10-153p486w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016726.pdf

EFTA01653692Set 10

2019-11-156p449w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653692.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

Sweden, Email: slaine Maxwell, New Yor. NY 10065-7007 ■ 16 Ma 2017 - RWW6X87WR8HAQ4K7 - Anne Holve, DOB , Pass ort United Kingdom, Email: , POC: Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA01653756Set 10

2021-11-082p178w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653756.pdf

EFTA00094289Set 9

2000-07-2045p14,069w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf

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Results by Dataset21 total

Set 8

7

Set 9

6

Set 10

7

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

July 2020

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