EFTA00030343.pdf
30.3 KB
Extraction Summary
3
People
1
Organizations
4
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Fbi email
File Size:
30.3 KB
Summary
An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Subject of travel review covering 2017-2020
|
| [Redacted] | FBI Agent (Sender) |
NY Field Office, sent the travel summary
|
| [Redacted] | Recipient |
Received the travel summary
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FBI |
Sender's organization (NY Office)
|
Timeline (1 events)
2017-01-01 to 2020-06-29
Locations (4)
| Location | Context |
|---|---|
|
Travel destination (5 times), Citizenship
|
|
|
Travel destination (1 time)
|
|
|
Travel destination (1 time)
|
|
|
Citizenship/Passport country
|
Relationships (2)
Attachments: UK_citizenship.pdf
Attachments: France_citizenship.pdf
Key Quotes (5)
"Traveled 15 times with 7 OUTBOUND flights"Source
EFTA00030343.pdf
Quote #1
"United Kingdom: 5 times"Source
EFTA00030343.pdf
Quote #2
"Japan: 1 time"Source
EFTA00030343.pdf
Quote #3
"Qatar: 1 time"Source
EFTA00030343.pdf
Quote #4
"citing her citizenship in both the UK and France"Source
EFTA00030343.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (867 characters)
From: [REDACTED] (NY) (FBI) <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>
Cc: "[REDACTED]) (FBI)" <[REDACTED]>, [REDACTED]
<[REDACTED]>
Subject: Maxwell Travel Information
Date: Tue, 30 Jun 2020 17:42:50 +0000
Attachments: UK_citizenship.pdf; France_citizenship.pdf;
OUTBOUND_travel_record_6.2.2019_with_UK_PP.pdf;
OUTBOUND_travel_record_1.19.2010_with_France_PP.pdf
To: "[REDACTED])" <[REDACTED]>
Cc: "[REDACTED]) (FBI)" <[REDACTED]>, [REDACTED]
<[REDACTED]>
Subject: Maxwell Travel Information
Date: Tue, 30 Jun 2020 17:42:50 +0000
Attachments: UK_citizenship.pdf; France_citizenship.pdf;
OUTBOUND_travel_record_6.2.2019_with_UK_PP.pdf;
OUTBOUND_travel_record_1.19.2010_with_France_PP.pdf
Hi [REDACTED]
[REDACTED] 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
information:
• 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]
EFTA00030343
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