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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
ALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence
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 -
Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Ta
elyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Suelyn Medeiros, her possible address, and pedigree data. This Tact
Page: EFTA02858465_p1 →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 →Entities connected to both U) FBI New York Field Office and Intelligence Division

Jeffrey Epstein
PERSONDoug Band
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Bahamas
LOCATIONLeon Black
PERSON
Sentinel
ORGANIZATION
Michael Douglas
PERSONTreasury Enforcement Communications System
ORGANIZATIONTerraMar
ORGANIZATION
Robert Maxwell
PERSONExperian
ORGANIZATIONU) Information
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONFBI New York Squad
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATION