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FD-1057 (Rev. 5-8-10)MAGISTRATES NAME
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FD-1057 (Rev.5-8-10)

DOJ EFTA Data Set 10 document EFTA01307711

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DOJ EFTA Data Set 10 document EFTA01307711

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FD-1057 (Rev.5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FY 2018 Name Check Summary File From: MIAMI Contact: Caldwell Thadeaus, Approved By: SIOA Kimberly D. Coulter 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 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 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, date of birth: referenced in EC. Inasmuch as Ghislaine Craigie could not be properly identified. Miami will not provide an LHM. ♦♦ UNCLASSIFIED CONFIDENTIAL SDNY_GM_00328092 EFTA_00200844 EFTA01307711

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