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gdom, 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 as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive infor
ending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accompli
EY Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Det
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
active file 31E-MM-108062 concerning Ghislaine Craigie, , Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive infor
ending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accompli
EY Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Det
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, , Miami re
, 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 as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive infor
ending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accompli
le Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Det
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:
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and Ghislaine Clark

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Joi Ito
PERSON
United Kingdom
LOCATIONSouth Flagler Drive
LOCATIONELSUR
ORGANIZATIONBerkeley Lane
ORGANIZATIONGhislaine Craigie
PERSONEdron, INC
ORGANIZATIONCraigie
PERSON