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Page EFTA02858465_p16Same page
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 →EFTA02858479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
Page: EFTA02858465_p16 →2 mentions1 same-page
Page ?Same page
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
tification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secu
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 -
tification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
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Mutual Connections (42)
Entities connected to both U) FBI New York Field Office and Administration for Children Services
DB
Doug Band
PERSON55 w/ U)·3 w/ Administration
Jeffrey Epstein
PERSON55 w/ U)·2 w/ Administration
Ghislaine Maxwell
PERSON45 w/ U)·2 w/ Administration
New York
LOCATION26 w/ U)·3 w/ Administration
John F. Kennedy
PERSON20 w/ U)·2 w/ Administration
Prince Andrew
PERSON15 w/ U)·2 w/ Administration
Bahamas
LOCATION12 w/ U)·2 w/ Administration
Sentinel
ORGANIZATION10 w/ U)·3 w/ Administration
Treasury Enforcement Communications System
ORGANIZATION7 w/ U)·3 w/ Administration
Robert Maxwell
PERSON7 w/ U)·2 w/ Administration
TerraMar
ORGANIZATION7 w/ U)·2 w/ Administration
U) Information
ORGANIZATION4 w/ U)·3 w/ Administration
Experian
ORGANIZATION4 w/ U)·3 w/ Administration
Violent Crimes Against Children and Band
ORGANIZATION3 w/ U)·3 w/ Administration
National Crime Information Center
ORGANIZATION3 w/ U)·3 w/ Administration
Intelligence Division
ORGANIZATION3 w/ U)·3 w/ Administration
New York Driver's
ORGANIZATION3 w/ U)·3 w/ Administration
the New York Intelligence Division
ORGANIZATION3 w/ U)·3 w/ Administration
FBI New York Squad
ORGANIZATION3 w/ U)·3 w/ Administration
New York Police Department
LOCATION2 w/ U)·2 w/ Administration