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U) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division Band II Threat — Crimes Against Children
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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
on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as
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
elligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • 0-0 • 0-0 • (U) (U) Substantiation is an associate of Ghislaine Maxwell. is associated with , brother of has a background in art and desig
2 mentions1 same-page
Page ?Same page
porting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (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
eted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derogatory information-related40-the-individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUALES) Hamilton1/2 last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • f UBFOU
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Mutual Connections (11)
Entities connected to both U) FBI New York Field Office and FBI New York Criminal Division Band II Threat — Crimes Against Children
DB
Doug Band
PERSON55 w/ U)·3 w/ FBI
Jeffrey Epstein
PERSON55 w/ U)·3 w/ FBI
Ghislaine Maxwell
PERSON45 w/ U)·3 w/ FBI
FBI New York Intelligence Division
ORGANIZATION28 w/ U)·2 w/ FBI
New York
LOCATION26 w/ U)·2 w/ FBI
John F. Kennedy
PERSON20 w/ U)·2 w/ FBI
United Kingdom
LOCATION19 w/ U)·2 w/ FBI
Customs and Border Patrol
ORGANIZATION19 w/ U)·2 w/ FBI
Prince Andrew
PERSON15 w/ U)·2 w/ FBI
Daily Mail
ORGANIZATION12 w/ U)·2 w/ FBI
West London
LOCATION12 w/ U)·2 w/ FBI