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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
ALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence
d Jeffrey Epstein? • (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Ta
elyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Suelyn Medeiros, her possible address, and pedigree data. This Tact
Page: EFTA02858465_p1 →ygard tell Suelyn Medeiros they were sexually assaulted by him? • (U) Gap 6: Did Suelyn Medeiros recruit girls for Peter Nygard? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
Page: EFTA02858465_p15 →Entities connected to both U) Information and Intelligence Division

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Prince Andrew
PERSONTactical Intelligence Report
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONExperian
ORGANIZATIONU) FBI New York Field Office
ORGANIZATION
Sentinel
ORGANIZATION
Donald Trump
PERSONFBI New York Squad
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONNational Crime Information Center
ORGANIZATION
Bahamas
LOCATION