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SIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 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
as collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: Det. (U) Approval: A/SIA Akemi Randle FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENS
tober 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear IA (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
d between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear IA (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
porting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
W ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at I-9)4-925-3700 FBI INTERNAL U
NCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at
porting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
Entities connected to both U) FBI New York Field Office and Akemi Randle

Jeffrey Epstein
PERSONDoug Band
PERSON
Ghislaine Maxwell
PERSONFBI New York Intelligence Division
ORGANIZATION
New York
LOCATIONUS Customs
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONCustoms and Border Patrol
ORGANIZATIONLeon Black
PERSONRoderic
LOCATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONRODERIC
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRoderic Alexander
PERSONNon-US Passport
ORGANIZATION
Bill Burns
PERSONInvestigative/Intelligence Gaps
ORGANIZATION