EFTA00038980.pdf
66 KB
Extraction Summary
5
People
3
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Law enforcement/intelligence report (u//fouo)
File Size:
66 KB
Summary
This document is a law enforcement travel check and open-source intelligence report marked For Official Use Only (FOUO). It details a subject's last known flight from Boston to London in December 2017 and includes screenshots of a LinkedIn profile (possibly belonging to 'Lucy Clive') and other web searches relating to Ghislaine Maxwell and Prince Andrew.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of News Article |
Mentioned in a Daily Mail headline found during Open Source research: 'Robert Maxwell daughter Ghislaine embroiled in...
|
| Robert Maxwell | Father of Ghislaine Maxwell |
Mentioned in Daily Mail headline
|
| Prince Andrew | Subject of News Article |
Mentioned in Daily Mail headline regarding scandal
|
| Lucy Clive | Search Subject |
Name appears in the LinkedIn search bar ('People > Lucy Clive') on the screenshot of the profile being investigated.
|
| Redacted Subject | Investigation Subject |
The individual whose travel checks and LinkedIn profile (freelance, London based) are being analyzed.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Daily Mail Online |
Source of news article regarding Ghislaine Maxwell
|
|
|
Platform used to research the subject
|
||
| PressReader.com |
Source listing the subject
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Departure location for flight on 12/29/2017
|
|
|
Arrival location for flight on 12/29/2017
|
|
|
Location listed on the subject's LinkedIn profile
|
Relationships (2)
Daily Mail headline: 'Ghislaine embroiled in Prince Andrew scandal'
The LinkedIn search bar displays 'Lucy Clive' while viewing the redacted subject's profile.
Full Extracted Text
Complete text extracted from the document (932 characters)
(U//FOUO) Travel Checks
• (U//FOUO) Last known flight OUTBOUND from Boston to London on 12/29/2017.
• (U//FOUO) Passport Photo with DOB
Last Name:
First Name:
Birth Date:
Encntr Date:
(U) Open Source
• Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal | Daily Mail
Online
o
•
o
o
- freelance | LinkedIn
EFTA00038980
• (U//FOUO) Last known flight OUTBOUND from Boston to London on 12/29/2017.
• (U//FOUO) Passport Photo with DOB
Last Name:
First Name:
Birth Date:
Encntr Date:
(U) Open Source
• Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal | Daily Mail
Online
o
•
o
o
- freelance | LinkedIn
EFTA00038980
LinkedIn People ▼ Lucy Clive
[Redacted Profile Image]
[Redacted Name]
freelance
London, England, United Kingdom · 500+ connections
Personal Website
Join to Connect
Activity
Men's Make-up
Liked by [Redacted]
Experience
[Redacted List]
London, United Kingdom
People ▼ Lucy Clive
EFTA00038981
[Redacted Profile Image]
[Redacted Name]
freelance
London, England, United Kingdom · 500+ connections
Personal Website
Join to Connect
Activity
Men's Make-up
Liked by [Redacted]
Experience
[Redacted List]
London, United Kingdom
People ▼ Lucy Clive
EFTA00038981
• Contact — [Redacted]
o Possible website
[Screenshot of Contact Us form]
Contact Us.
Send us an e-mail via the form,
or just send us an e-mail directly at
[Redacted]
Name.
Email.
Message.
• PressReader.com - Digital Newspaper & Magazine Subscriptions
o Listed as a [Redacted]
EFTA00038982
o Possible website
[Screenshot of Contact Us form]
Contact Us.
Send us an e-mail via the form,
or just send us an e-mail directly at
[Redacted]
Name.
Email.
Message.
• PressReader.com - Digital Newspaper & Magazine Subscriptions
o Listed as a [Redacted]
EFTA00038982
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