Event Details
January 01, 2017
Description
Travel review period for Ghislaine Maxwell
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
EFTA00028563.pdf
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.
EFTA00030343.pdf
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.
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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
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