Event Details

December 29, 2017

Description

Outbound flight travel check

Participants (1)

Name Type Mentions
Redacted Subject person 21 View Entity

Source Documents (1)

EFTA00038980.pdf

Law Enforcement/Intelligence Report (U//FOUO) • 66 KB
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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.

Related Events

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

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Potential return of redacted subject to redacted location

Date unknown • Redacted

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Continuation of an interview where the subject provided no further information.

Date unknown • Unknown

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Subject admitted as US Citizen (USC) and referred to baggage inspection.

2010-11-16 • US Port of Entry (Implied)

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Inbound Flight (Arrival)

2006-10-14 • LAX (from LHR)

View

Inbound Flight

2006-01-18 • Unknown

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Outbound Flight (Departure)

2005-04-14 • LHR (from LAX)

View

Interview of redacted subject

2008-03-20 • New York

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Submission of interview notes regarding an unidentified subject.

2020-07-27 • FBI New York Field Office

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Reporters contacted a friend of the subject regarding a story about 'notable people from the east'.

2015-01-09 • Slovakia (implied)

View

Event Metadata

Type
Unknown
Location
Boston to London
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:27

Additional Data

Source
EFTA00038980.pdf
Date String
2017-12-29

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