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review of Miami pending inactive file 31E-MM-108062 concerning Ghislaine Craigie, DOB: SSN: POB: United Kingdom, address: Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution a
Page: EFTA02857863_p486 →Case ID #: 62F-HQ-C2211627 (U) FY 2018 Name Check Summary File 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Details: Upon review of Miami pending inactive file 31E-MM-108062 concerning Ghislaine Craigie, DOB: SSN:
Page: EFTA02857863_p486 →view of Miami pending inactive file 31E-MM-108062 concerning Ghislaine Craigie, DOB: SSN: POB: United Kingdom, address: , Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution a
oulter Drafted By: Caldwell Thadeaus Case ID #: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Details: Date: 10/13/2017 (U) FY 2018 Name Check Summary File Upon review of Miami pending inactive file 3
1627 Serial 911 Details: Upon review of Miami pending inactive file 31E-MM-1O8O62 concerning , DOB: SSN: , POB: address: Duluth GA, Employer: Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution a
Case ID it: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY (U) FY 2018 Name Check Summary File Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Details: Upon review of Miami pending inactive file 31E-MM-1O8O62 concerning , DOB: SSN: , POB: address:
Entities connected to both Berkeley Lane and Ghislaine Clark

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONEdron, INC
ORGANIZATION
United Kingdom
LOCATIONELSUR
ORGANIZATION
FedEx
ORGANIZATIONGhislaine Craigie
PERSONCraigie
PERSON
Joi Ito
PERSONSouth Flagler Drive
LOCATION