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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
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71" St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search"). • (U) As of December 2021, according te an online
2 mentions1 same-page
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between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: 3A Det. IA (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 FBI INTERNAL USE ONLY - DO N
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre
2 mentions1 same-page
Page ?Same page
d between 13 December 2021 and 16 December 2021. The mooning was current as of 19 January 2022. (U) Consumers: SA Det. IA (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
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). • (U) As of December 2021, according to httns://ieffr
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2 mentions1 same-page
Page ?Same page
between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Den IA (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
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff
2 mentions1 same-page
Page ?Same page
between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear 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 I FBI INTERNAL USE ONLY - DO
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff
2 mentions1 same-page
Page ?Same page
between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Den IA (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
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffr
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2 mentions1 same-page
Page ?Same page
3 1>ecernber14 October 2021 and 16 December 2021. The retorting was current as of 19 January 2022. (U) Consumers: SA Det. (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
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 20211"Comprehensive Search"). • (U) As of December 2021, according to huns:llieffrev
2 mentions1 same-page
Page ?Same page
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
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre
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Mutual Connections (11)
Entities connected to both U) FBI New York Field Office and St New York
Jeffrey Epstein
PERSON55 w/ U)·9 w/ St
DB
Doug Band
PERSON55 w/ U)·8 w/ St
Ghislaine Maxwell
PERSON45 w/ U)·8 w/ St
FBI New York Criminal Division
ORGANIZATION30 w/ U)·7 w/ St
FBI New York Intelligence Division
ORGANIZATION28 w/ U)·8 w/ St
Prince Andrew
PERSON15 w/ U)·2 w/ St
United States
LOCATION8 w/ U)·2 w/ St
New York City
LOCATION4 w/ U)·3 w/ St
UNFOUO
ORGANIZATION3 w/ U)·2 w/ St
ES
Espinosa
PERSON3 w/ U)·2 w/ St
Searc
LOCATION2 w/ U)·2 w/ St