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ed information was collected between 13 December 2021 and 16 December 2021. The reponing was (U) Consurners: SAa Det. 1A (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Heine dircet commetus and qucries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
f two directors for the charity, TerraMar. The TerraMar Projece was described as a nonprofit organization founded by Ghislaine • (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. Tercet, announced its closure on 12 July 2019). FBI INTERNAL. USE ON
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
e names of individuals they knew. name appeared in the black book. (FBI I FD-1023 72-MM-I13327, serial 1 13 November 2009). b a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). b (U//FOUO) (Analys
2 mentions1 same-page
Page ?Same page
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 I FBI INTERNAL USE ONLY - DO
two directors for the charity, TerraMar. The TerraMar Projects was described as a nonprofit organization founded by Ghislaine a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ON
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2 mentions1 same-page
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UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174335 UNCLASSIFIED//FOR OFFICIAL USE ONLY 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
l/20150110/282166469559879). (U) Open Source research for girlfriend ofd brother. on 13 December 2021 identified as a prior a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSE
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Mutual Connections (21)
Entities connected to both U) FBI New York Field Office and The TerraMar Project
Jeffrey Epstein
PERSON55 w/ U)·7 w/ The
DB
Doug Band
PERSON55 w/ U)·4 w/ The
Ghislaine Maxwell
PERSON45 w/ U)·12 w/ The
FBI New York Criminal Division
ORGANIZATION30 w/ U)·2 w/ The
FBI New York Intelligence Division
ORGANIZATION28 w/ U)·3 w/ The
Prince Andrew
PERSON15 w/ U)·6 w/ The
TerraMar
ORGANIZATION7 w/ U)·10 w/ The
West London
LOCATION12 w/ U)·4 w/ The
Daily Mail
ORGANIZATION12 w/ U)·4 w/ The
Robert Maxwell
PERSON7 w/ U)·8 w/ The
Marc Rich
PERSON5 w/ U)·5 w/ The
Notting Hill
LOCATION5 w/ U)·4 w/ The
BO
Boden
PERSON5 w/ U)·4 w/ The
5 w/ U)·4 w/ The
the Central School of Art and Design
ORGANIZATION5 w/ U)·4 w/ The
Tesco
ORGANIZATION5 w/ U)·4 w/ The
Belgravia
LOCATION6 w/ U)·2 w/ The
Tactical Intelli
ORGANIZATION5 w/ U)·2 w/ The
the Southern District
LOCATION2 w/ U)·2 w/ The
Department of Justice
ORGANIZATION2 w/ U)·2 w/ The