Back to Network
3
Shared Docs
2
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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
Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D
2 mentions1 same-page
Page ?Same page
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
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY19 Tactical Intelligence Report EFTA0017
2 mentions
Page EFTA02858465_p1
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 →Page EFTA02858465_p16
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA0285
Page: EFTA02858465_p16 →Sponsored
Mutual Connections (42)
Entities connected to both New York and the New York Intelligence Division
Jeffrey Epstein
PERSON1,992 w/ New·2 w/ the
Ghislaine Maxwell
PERSON653 w/ New·2 w/ the
Prince Andrew
PERSON501 w/ New·2 w/ the
Donald Trump
PERSON476 w/ New·2 w/ the
the Southern District
LOCATION461 w/ New·2 w/ the
John F. Kennedy
PERSON296 w/ New·2 w/ the
Alexander Acosta
PERSON174 w/ New·2 w/ the
DB
Doug Band
PERSON141 w/ New·3 w/ the
Robert Maxwell
PERSON98 w/ New·2 w/ the
Vince Foster
PERSON61 w/ New·2 w/ the
Bahamas
LOCATION32 w/ New·2 w/ the
U) FBI New York Field Office
ORGANIZATION26 w/ New·3 w/ the
Sentinel
ORGANIZATION16 w/ New·3 w/ the
Geoffrey Berman
PERSON15 w/ New·2 w/ the
Sports Illustrated
ORGANIZATION9 w/ New·2 w/ the
Experian
ORGANIZATION8 w/ New·3 w/ the
TerraMar
ORGANIZATION7 w/ New·2 w/ the
Treasury Enforcement Communications System
ORGANIZATION6 w/ New·3 w/ the
U) Information
ORGANIZATION5 w/ New·3 w/ the
New York Police Department
LOCATION6 w/ New·2 w/ the