Epstein Secrets

cted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCL

ress evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019

the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 5

ii of relationship did have with Ghislaine Maxwell? Did how to work for Epstein. recruit minors? engage in sex acts with Epstein and minors? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide

8. (U) Fw Inquiry_Request.zip (U) Fw__Inquiry Request.zip (U VA DLxps (U VA_DL.xps (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) , (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.

otes175938.pdf U) Documents provided b (U) Documents provided b • • f (U nterview notes 10.25.19174958.pd (U nterview notes 10.25.19174958.pd (U) Information provided b (U) On or about July 17, 2019, Agents met with A. (U) Information provided b (U) On or about July 17, 2019, Agents met with A . (U) 0