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3/2017 (U) FY 2018 Name Check Summary File Upon 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 Ghis
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
r the Hard Rock Cafe in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in
etails: Upon review of Miami pending inactive file 31E-MM-108062 concerning Kingdom, address: SSN: POB: United Duluth GA, 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
r the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in
Page: EFTA02857863_p392 →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 →Entities connected to both United Kingdom and Berkeley Lane

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Louisiana
LOCATION
Sarah Ferguson
PERSON
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON
Jean-Luc Brunel
PERSON
David Boies
PERSON
South
LOCATION
Palm Beach
LOCATION