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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
identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for the name returned the following information from a credibl
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
n regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effectiv
ion regarding Suelyn Medeiros, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. a Analyst Note — "Pamper Parties", according to FBI reporting, normally occurred on Sundays and consisted of 30 to
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 Violent Crimes Against Children and Band

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSONTactical Intelligence Report
ORGANIZATION
New York
LOCATIONExperian
ORGANIZATION
Sentinel
ORGANIZATION
Prince Andrew
PERSONTreasury Enforcement Communications System
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONAdministration for Children Services
ORGANIZATIONIntelligence Division
ORGANIZATIONNational Crime Information Center
ORGANIZATIONFBI New York Squad
ORGANIZATIONNew York Driver's
ORGANIZATIONthe New York Intelligence Division
ORGANIZATION
John F. Kennedy
PERSON
Donald Trump
PERSONBoston International
ORGANIZATIONU) Research and Key Findings Regarding Ghislaine Maxwell
ORGANIZATION