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Case File
efta-efta00030343DOJ Data Set 8Correspondence

EFTA00030343

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DOJ Data Set 8
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efta-efta00030343
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "I (NY) (FBI)" < > To: "i )" c > Cc: "I ) (FBI)" <in Subject: Maxwell Travel Information Date: Tue, 30 Jun 2020 17:42:50 +0000 Attachments: UK_citizenship.pdf; France_citizenship.pdf; OUTBOUND travel record 6.2.2019 with_UK_PP.pdf; OUTBOUND travel record 1.19.2010 with France_PP.pdf summary: Travel review for Ghislaine Maxwell, DOB: information: Traveled 15 times with 7 OUTBOUND flights o United Kingdom: 5 times o Japan: 1 time o Qatar: 1 time from 1/1/2017 to 6/29/2020 identified the following I have attached two travel records showing international travel with both a UK passport and a French Passport. I have also attached two inspection documents citing her citizenship in both the UK and France. Thanks, EFTA00030343

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