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Case File
efta-efta00269966DOJ Data Set 9

31E-MM-108062 Serial 257

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31E-MM-108062 Serial 257 OFFICIAL RECORD HD-107 (Rev. 5440) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FY 2018 Name Check Summary File From: MIAMI Contact: Approved By: Drafted By: Date: 10/13/2017 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 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 information to determine if the Ghislaine Maxwell referenced in Miami file is identical to the Ghislaine Craigie, Inasmuch as Ghislaine Craigie could not be properly identified, Miami will no

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269966
Pages
1
Persons
2
Integrity
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