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mation was collected between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
earch and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
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ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office oreoared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
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ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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2 mentions1 same-page
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etween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
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occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: De IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
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ed between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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2 mentions1 same-page
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een I3 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA I (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
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SIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174296 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
Page ?Same page
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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Mutual Connections (44)
Entities connected to both U) FBI New York Field Office and New York Intelligence Division
DB
Doug Band
PERSON55 w/ U)·11 w/ New
Jeffrey Epstein
PERSON55 w/ U)·11 w/ New
Ghislaine Maxwell
PERSON45 w/ U)·10 w/ New
FBI New York Criminal Division
ORGANIZATION30 w/ U)·10 w/ New
New York
LOCATION26 w/ U)·10 w/ New
US Customs
ORGANIZATION22 w/ U)·8 w/ New
John F. Kennedy
PERSON20 w/ U)·9 w/ New
United Kingdom
LOCATION19 w/ U)·9 w/ New
Customs and Border Patrol
ORGANIZATION19 w/ U)·8 w/ New
Prince Andrew
PERSON15 w/ U)·5 w/ New
Daily Mail
ORGANIZATION12 w/ U)·5 w/ New
West London
LOCATION12 w/ U)·5 w/ New
CheckCompany
ORGANIZATION10 w/ U)·4 w/ New
Roderic
LOCATION10 w/ U)·4 w/ New
RH
Roderic Hamilton
PERSON10 w/ U)·4 w/ New
London/Heathrow International
ORGANIZATION8 w/ U)·6 w/ New
KM
Kevin Maxwell
PERSON8 w/ U)·5 w/ New
Ian Maxwell
PERSON8 w/ U)·5 w/ New
Releev Limited
ORGANIZATION9 w/ U)·4 w/ New
the The Hogarth Group
ORGANIZATION7 w/ U)·5 w/ New