3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 →ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITI
Page: EFTA02858465_p15 →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
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
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
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
Entities connected to both U) Information and National Crime Information Center

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSON
Prince Andrew
PERSON
New York
LOCATIONTactical Intelligence Report
ORGANIZATION
FedEx
ORGANIZATION
John F. Kennedy
PERSONTreasury Enforcement Communications System
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONExperian
ORGANIZATION
Sentinel
ORGANIZATIONNew York Driver's
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATIONAdministration for Children Services
ORGANIZATIONFBI New York Squad
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON