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

e Maxwell or Jeffrey Epstein? interact with Ghislaine Maxwell? d contact with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UNFOUO) Reporting in this TIR was derived primarily from FBI databases and open source information. The information collected in this report occurred betwe

t is the propcny 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 stoned and/or destroyed in a manner that precludes unauthoriz

used United Kingdom Passportit (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (UNFOUO) Hamilton is the Director of Releev Limited, in London England (44)-Gpert-Seircee matobing-the-subjest40-a-husineers-in-the-United-Kingdent, •—.(4.

BI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY judgment or change the confidence level of this assessment. This intelligence note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelli

ce note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelligence Note (IN) was derived primarily from FBI victim and witness interviews. The victim and witness interviews all had di