Epstein Secrets

ords to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261

of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Hain

/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C

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

IC), 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 information was last collected between 22 Augus

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

IC), 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 information was last collected between 23 Augu

is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthoriz

// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C

is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthoriz

// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C

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

NTERNAL 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 information was last collected between 28 Febr