EFTA00028563.pdf
32.3 KB
Extraction Summary
3
People
1
Organizations
5
Locations
1
Events
1
Relationships
7
Quotes
Document Information
Type:
Email chain / fbi internal communication
File Size:
32.3 KB
Summary
This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Subject of a travel review covering 2017-2020
|
| Redacted Agent (NY) (FBI) | Sender |
Provided travel summary analysis
|
| Redacted Recipient | Recipient |
Received travel summary
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NY Field Office)
|
Timeline (1 events)
2017-01-01 to 2020-06-29
Locations (5)
| Location | Context |
|---|---|
|
Travel destination (5 times) and citizenship/passport country
|
|
|
Travel destination (1 time)
|
|
|
Travel destination (1 time)
|
|
|
Citizenship/passport country
|
|
|
Location of FBI agents involved (NY)
|
Relationships (1)
FBI agents conducting travel review of Maxwell.
Key Quotes (7)
"Travel review for Ghislaine Maxwell... from 1/1/2017 to 6/29/2020 identified the following information"Source
EFTA00028563.pdf
Quote #1
"Traveled 15 times with 7 OUTBOUND flights"Source
EFTA00028563.pdf
Quote #2
"United Kingdom: 5 times"Source
EFTA00028563.pdf
Quote #3
"Japan: 1 time"Source
EFTA00028563.pdf
Quote #4
"Qatar: 1 time"Source
EFTA00028563.pdf
Quote #5
"I have attached two travel records showing international travel with both a UK passport and a French Passport."Source
EFTA00028563.pdf
Quote #6
"I have also attached two inspection documents citing her citizenship in both the UK and France."Source
EFTA00028563.pdf
Quote #7
Full Extracted Text
Complete text extracted from the document (977 characters)
From: [REDACTED] <[REDACTED]>
To: "[REDACTED]. (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]. (NY) (FBI)" <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: RE: Maxwell Travel Information
Date: Tue, 30 Jun 2020 17:53:40 +0000
To: "[REDACTED]. (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]. (NY) (FBI)" <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: RE: Maxwell Travel Information
Date: Tue, 30 Jun 2020 17:53:40 +0000
Thank you! This is very helpful, much appreciated.
From: [REDACTED]. (NY) (FBI) <[REDACTED]>
Sent: Tuesday, June 30, 2020 1:43 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Maxwell Travel Information
Sent: Tuesday, June 30, 2020 1:43 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Maxwell Travel Information
Hi [REDACTED]-
In summary: Travel review for Ghislaine Maxwell, DOB: [REDACTED] from 1/1/2017 to 6/29/2020 identified the following information:
• Traveled 15 times with 7 OUTBOUND flights
o United Kingdom: 5 times
o Japan: 1 time
o Qatar: 1 time
• Traveled 15 times with 7 OUTBOUND flights
o United Kingdom: 5 times
o Japan: 1 time
o Qatar: 1 time
I have attached two travel records showing international travel with both a UK passport and a French Passport.
I have also attached two inspection documents citing her citizenship in both the UK and France.
Thanks,
[REDACTED]
EFTA00028563
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