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Ghislaine Clark
Person
4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01307711.pdf
1 mentionEFTA01307711
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
EFTA00269966.pdf
1 mentionEFTA00269966
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
EFTA01689126.pdf
1 mentionEFTA01689126
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:
Sponsored
1 mention
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 →Sponsored
Connected Entities(11)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Berkeley Lane
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GC
Ghislaine Craigie
PersonName reference in documents
3 docs3 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
ELSUR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Edron, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CR
Craigie
PersonName reference in documents
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions