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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
identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for the name returned the following information from a credibl
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
n regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effectiv
ion regarding Suelyn Medeiros, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. a Analyst Note — "Pamper Parties", according to FBI reporting, normally occurred on Sundays and consisted of 30 to
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 Violent Crimes Against Children and Band

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
ORGANIZATIONFBI New York Squad
ORGANIZATIONIntelligence Division
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATION
Bahamas
LOCATION