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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 →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 - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA0285
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
Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D
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 -
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 - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY19 Tactical Intelligence Report EFTA0017
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Mutual Connections (42)
Entities connected to both U) FBI New York Field Office and the New York Intelligence Division
DB
Doug Band
PERSON55 w/ U)·3 w/ the
Jeffrey Epstein
PERSON55 w/ U)·2 w/ the
Ghislaine Maxwell
PERSON45 w/ U)·2 w/ the
New York
LOCATION26 w/ U)·3 w/ the
John F. Kennedy
PERSON20 w/ U)·2 w/ the
Prince Andrew
PERSON15 w/ U)·2 w/ the
Bahamas
LOCATION12 w/ U)·2 w/ the
Sentinel
ORGANIZATION10 w/ U)·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION7 w/ U)·3 w/ the
Robert Maxwell
PERSON7 w/ U)·2 w/ the
TerraMar
ORGANIZATION7 w/ U)·2 w/ the
U) Information
ORGANIZATION4 w/ U)·3 w/ the
Experian
ORGANIZATION4 w/ U)·3 w/ the
Violent Crimes Against Children and Band
ORGANIZATION3 w/ U)·3 w/ the
National Crime Information Center
ORGANIZATION3 w/ U)·3 w/ the
Intelligence Division
ORGANIZATION3 w/ U)·3 w/ the
New York Driver's
ORGANIZATION3 w/ U)·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ U)·3 w/ the
FBI New York Squad
ORGANIZATION3 w/ U)·3 w/ the
New York Police Department
LOCATION2 w/ U)·2 w/ the