Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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
Sponsored
Mutual Connections (13)
Entities connected to both FBI New York Criminal Division and ULIFOUO
Jeffrey Epstein
PERSON42 w/ FBI·3 w/ ULIFOUO
Ghislaine Maxwell
PERSON35 w/ FBI·3 w/ ULIFOUO
DB
Doug Band
PERSON32 w/ FBI·3 w/ ULIFOUO
U) FBI New York Field Office
ORGANIZATION30 w/ FBI·3 w/ ULIFOUO
FBI New York Intelligence Division
ORGANIZATION22 w/ FBI·3 w/ ULIFOUO
Bahamas
LOCATION9 w/ FBI·3 w/ ULIFOUO
LB
Leon Black
PERSON9 w/ FBI·3 w/ ULIFOUO
Michael Douglas
PERSON8 w/ FBI·3 w/ ULIFOUO
DS
Douglas Schoettle's
PERSON5 w/ FBI·3 w/ ULIFOUO
JE
jeffery-epstein-mother
PERSON4 w/ FBI·2 w/ ULIFOUO
DS
Doug Schoettle
PERSON4 w/ FBI·2 w/ ULIFOUO
UNCLASSIFIEDHFOR
ORGANIZATION4 w/ FBI·2 w/ ULIFOUO
Digital Epstein's
ORGANIZATION3 w/ FBI·2 w/ ULIFOUO