Epstein Secrets

2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Cons

ress evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019

nter (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified info

ii of relationship did have with Ghislaine Maxwell? Did how to work for Epstein. recruit minors? engage in sex acts with Epstein and minors? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide

nter (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified inf

d Jeffrey Epstein? • (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide

ygard tell Suelyn Medeiros they were sexually assaulted by him? • (U) Gap 6: Did Suelyn Medeiros recruit girls for Peter Nygard? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide

IVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified inf