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urred between December 2007 and December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: 3A Det. IA 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
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
ation was collected between 13 December 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 the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
ssed 12 December 2021 "Com rehensive Search"). (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 1 "SSN Email Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
urred between December 2007 and December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA Den IA 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
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
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Mutual Connections (13)
Entities connected to both U) FBI New York Field Office and ULIFOUO
Jeffrey Epstein
PERSON55 w/ U)·3 w/ ULIFOUO
DB
Doug Band
PERSON55 w/ U)·3 w/ ULIFOUO
Ghislaine Maxwell
PERSON45 w/ U)·3 w/ ULIFOUO
FBI New York Criminal Division
ORGANIZATION30 w/ U)·3 w/ ULIFOUO
FBI New York Intelligence Division
ORGANIZATION28 w/ U)·3 w/ ULIFOUO
LB
Leon Black
PERSON13 w/ U)·3 w/ ULIFOUO
Bahamas
LOCATION12 w/ U)·3 w/ ULIFOUO
Michael Douglas
PERSON9 w/ U)·3 w/ ULIFOUO
DS
Douglas Schoettle's
PERSON5 w/ U)·3 w/ ULIFOUO
UNCLASSIFIEDHFOR
ORGANIZATION5 w/ U)·2 w/ ULIFOUO
JE
jeffery-epstein-mother
PERSON4 w/ U)·2 w/ ULIFOUO
DS
Doug Schoettle
PERSON4 w/ U)·2 w/ ULIFOUO
Digital Epstein's
ORGANIZATION3 w/ U)·2 w/ ULIFOUO