December 29, 2017
Outbound flight travel check
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Subject | person | 21 | View Entity |
EFTA00038980.pdf
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.
Events with shared participants
Request for Duty Officer to perform wellness checks (text contains typo 'wellness che is this') over the upcoming weekend.
2019-08-16 • Home of redacted subject
Potential return of redacted subject to redacted location
Date unknown • Redacted
Continuation of an interview where the subject provided no further information.
Date unknown • Unknown
Subject admitted as US Citizen (USC) and referred to baggage inspection.
2010-11-16 • US Port of Entry (Implied)
Inbound Flight (Arrival)
2006-10-14 • LAX (from LHR)
Inbound Flight
2006-01-18 • Unknown
Outbound Flight (Departure)
2005-04-14 • LHR (from LAX)
Interview of redacted subject
2008-03-20 • New York
Submission of interview notes regarding an unidentified subject.
2020-07-27 • FBI New York Field Office
Reporters contacted a friend of the subject regarding a story about 'notable people from the east'.
2015-01-09 • Slovakia (implied)
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