MAGLOCLEN
OrganizationMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
NYPD/FBI Task Force Members
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Intelligence sharing |
1
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1 |
No events found for this entity.
EFTA00037655.pdf
An email chain dated December 10, 2019, between the MAGLOCLEN Intelligence Services Unit and members of the NYPD/FBI Child Exploitation Task Force. The correspondence shares intelligence regarding Ghislaine Maxwell, specifically attaching a PDF of her Florida driver's license and information about Florida vehicles, referencing a password previously used for 'MA vehicles'.
Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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