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ppointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI I
ct research and analysis to 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 t
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
lysis to identify information 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 SENSI
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
ult with the Education Department staff on the possibility of requesting additional materials. 2. Access to Computerized Discovery Materials MCC New York's law library has computers which inmates may access during their scheduled law library hours. All electronic discovery materials must be sent in CD-
8434 B2-A0660.012 YAR 97 U.S. DEPARTMENT OF JUSTICE NCIC CHECK clky. FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understa
nalysis to identify information 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 repor
Page: EFTA02858465_p1 →ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITI
Page: EFTA02858465_p15 →Entities connected to both New York and National Crime Information Center

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
Woody Allen
PERSON
Michael Cohen
PERSON
Alexander Acosta
PERSONDoug Band
PERSON
Metropolitan Correctional Center
ORGANIZATIONCourtney Wild
PERSON