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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
BI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible add
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
U//FOUO) Biographical Information • (U) Name: Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwel
/FOUO) Biographical Information • (U) Name: Suelyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Suelyn Medeiros,
Page: EFTA02858465_p1 →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
Page: EFTA02858465_p16 →Entities connected to both Sentinel and FBI New York Squad

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSON
New York
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONU) FBI New York Field Office
ORGANIZATIONExperian
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONU) Information
ORGANIZATIONNational Crime Information Center
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATIONIntelligence Division
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATION
Bahamas
LOCATION