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efta-efta00174049DOJ Data Set 9Other

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From: " To: ' . (MM) (FBI)" • ~. (MM) (FBI)" Subject: RE: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Date: Fri, 13 Oct 2017 16:14:24 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Ok, our subject's DOB is listed in Public Records as which does not match the applicant's info . Her photos are all over the Internet so they can compare to make a determination. Thank, From: (MM) (FBI) Sent: Friday, October 13, 2017 9:27 AM To: . (MM) (FBI) Subject: FW: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIEW/FOUO Classification: UNCLASSIFIED//FOUO Good morning, I didn't hear back from you so I'm going to go ahead and approve a EC saying we don't know if it's the same person. Thanks, • From: (MM) (FBI) Sent: Wednesday, October 11, 2017 3:55 PM To: (MM) (FBI) Subject: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Good afternoon =, OST is assigned a National Name Check Program lead to review your pending

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174049
Pages
2
Persons
2
Integrity

Summary

From: " To: ' . (MM) (FBI)" • ~. (MM) (FBI)" Subject: RE: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Date: Fri, 13 Oct 2017 16:14:24 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Ok, our subject's DOB is listed in Public Records as which does not match the applicant's info . Her photos are all over the Internet so they can compare to make a determination. Thank, From: (MM) (FBI) Sent: Friday, October 13, 2017 9:27 AM To: . (MM) (FBI) Subject: FW: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIEW/FOUO Classification: UNCLASSIFIED//FOUO Good morning, I didn't hear back from you so I'm going to go ahead and approve a EC saying we don't know if it's the same person. Thanks, • From: (MM) (FBI) Sent: Wednesday, October 11, 2017 3:55 PM To: (MM) (FBI) Subject: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Good afternoon =, OST is assigned a National Name Check Program lead to review your pending

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " To: ' . (MM) (FBI)" • ~. (MM) (FBI)" Subject: RE: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Date: Fri, 13 Oct 2017 16:14:24 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Ok, our subject's DOB is listed in Public Records as which does not match the applicant's info . Her photos are all over the Internet so they can compare to make a determination. Thank, From: (MM) (FBI) Sent: Friday, October 13, 2017 9:27 AM To: . (MM) (FBI) Subject: FW: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIEW/FOUO Classification: UNCLASSIFIED//FOUO Good morning, I didn't hear back from you so I'm going to go ahead and approve a EC saying we don't know if it's the same person. Thanks, From: (MM) (FBI) Sent: Wednesday, October 11, 2017 3:55 PM To: (MM) (FBI) Subject: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Good afternoon =, OST is assigned a National Name Check Program lead to review your pending inactive case 31E-MM- 108062 regarding a Ghislaine Maxwell. According to the incoming lead from FBIHQ, the name check request came from OPM, which usually means the person is trying to get a Federal job or a SECRET clearance. EFTA00174049 From reading the file and from what wrote in his EC response, it looks like Ghislaine Maxwell was involved in child prostitution with the main subject of the case, Jeffrey Epstein, but we cannot locate any identifiers in the file for this person. It's such an unusual name (at least to me) and I'd hate to report that we have no derogatory info if, in fact, this is the same person. Is there any way for you to verify if this is the same person? If not, we'll just go with summary. Thanks! https://sentinel.fbinet.fbi/lavenderfit/Serials/181004064 « OLE Object: Picture (Device Independent Bitmap) » « OLE Object: Picture (Device Independent Bitmap) » Sy-pet-visor& IOA NW-611C Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO EFTA00174050

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URLhttps://sentinel.fbinet.fbi/lavenderfit/Serials/181004064

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