Epstein Secrets

• (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned th

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

renced in a separate tactical intelligent report). • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number returned the following Experian record: ■ (U) Name: Ghislaine Maxwell ■ (U) Address: - ■ (U) Transaction Date: 6/19/2018 • (U//FOUO) As of 1 October 2019, searches in DIVS fo

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

ygard. Medeiros is listed as being a girlfriend of Nygard as well as a victim. • (U//FOUO) As of 5 March 2020, searches in DIVS for returned one Experian record and is referenced in two financial records dated in 2015 from a credible financial source: o (U//FOUO) Experian Record: • (U//FOUO Name: Su