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this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - D
ress evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019
2 mentions1 same-page
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d between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERN
ii of relationship did have with Ghislaine Maxwell? Did how to work for Epstein. recruit minors? engage in sex acts with Epstein and minors? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
2 mentions1 same-page
Page ?Same page
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: 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 -
d Jeffrey Epstein? • (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
Sponsored
2 mentions
Page EFTA02858465_p15
ygard tell Suelyn Medeiros they were sexually assaulted by him? • (U) Gap 6: Did Suelyn Medeiros recruit girls for Peter Nygard? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
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ted between 28 February 2020 and 9 March 2020 and all collection is current as of 9 March 2020. (U) Consumers: 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 -
Page: EFTA02858465_p16 →Sponsored
Mutual Connections (57)
Entities connected to both U) FBI New York Field Office and U) Information
Jeffrey Epstein
PERSON55 w/ U)·14 w/ U)
DB
Doug Band
PERSON55 w/ U)·8 w/ U)
Ghislaine Maxwell
PERSON45 w/ U)·11 w/ U)
New York
LOCATION26 w/ U)·5 w/ U)
LB
Leon Black
PERSON13 w/ U)·11 w/ U)
John F. Kennedy
PERSON20 w/ U)·3 w/ U)
United Kingdom
LOCATION19 w/ U)·2 w/ U)
Prince Andrew
PERSON15 w/ U)·5 w/ U)
Bahamas
LOCATION12 w/ U)·2 w/ U)
Sentinel
ORGANIZATION10 w/ U)·4 w/ U)
Travel Records
ORGANIZATION8 w/ U)·4 w/ U)
Palm Beach
LOCATION7 w/ U)·5 w/ U)
Treasury Enforcement Communications System
ORGANIZATION7 w/ U)·4 w/ U)
Michael Douglas
PERSON9 w/ U)·2 w/ U)
London/Heathrow International
ORGANIZATION8 w/ U)·2 w/ U)
Marc Rich
PERSON5 w/ U)·4 w/ U)
TerraMar
ORGANIZATION7 w/ U)·2 w/ U)
Robert Maxwell
PERSON7 w/ U)·2 w/ U)
Tactical Intelligence Report
ORGANIZATION2 w/ U)·6 w/ U)
Experian
ORGANIZATION4 w/ U)·4 w/ U)