EFTA00174049.pdf
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Extracted Text (OCR)
From: "
To: '
. (MM) (FBI)" •
~. (MM) (FBI)"
Subject: RE: Ghislaine Maxwell - 31E-MM-108062
UNCLASSIFIED//FOUO
Date: Fri, 13 Oct 2017 16:14:24 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Ok, our subject's DOB is listed in Public Records as
which does not match the applicant's info . Her photos are
all over the Internet so they can compare to make a determination.
Thank,
From:
(MM) (FBI)
Sent: Friday, October 13, 2017 9:27 AM
To:
. (MM) (FBI)
Subject: FW: Ghislaine Maxwell - 31E-MM-108062
UNCLASSIFIEW/FOUO
Classification: UNCLASSIFIED//FOUO
Good morning,
I didn't hear back from you so I'm going to go ahead and approve a
EC saying we don't know if it's the same
person.
Thanks,
•
From:
(MM) (FBI)
Sent: Wednesday, October 11, 2017 3:55 PM
To:
(MM) (FBI)
Subject: Ghislaine Maxwell - 31E-MM-108062
UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Good afternoon =,
OST
is assigned a National Name Check Program lead to review your pending inactive case 31E-MM-
108062 regarding a Ghislaine Maxwell. According to the incoming lead from FBIHQ, the name check request came from
OPM, which usually means the person is trying to get a Federal job or a SECRET clearance.
EFTA00174049
From reading the file and from what
wrote in his EC response, it looks like Ghislaine Maxwell was involved in
child prostitution with the main subject of the case, Jeffrey Epstein, but we cannot locate any identifiers in the file for this
person. It's such an unusual name (at least to me) and I'd hate to report that we have no derogatory info if, in fact, this is
the same person. Is there any way for you to verify if this is the same person? If not, we'll just go with
summary.
Thanks!
https://sentinel.fbinet.fbi/lavenderfit/Serials/181004064
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Sy-pet-visor& IOA
NW-611C
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
EFTA00174050
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Document Details
| Filename | EFTA00174049.pdf |
| File Size | 77.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,053 characters |
| Indexed | 2026-02-11T11:09:04.931798 |