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Page EFTA02858465_p15Same page
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 →ied 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 SENSITIVE 15 FY19 Tactical Intelligence
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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
ified 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; Sentinel; Treasury Enforcement Commu
2 mentions1 same-page
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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
ified 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; Sentinel; Treasury Enforcement Commu
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Mutual Connections (42)
Entities connected to both U) Information and New York Driver's
Jeffrey Epstein
PERSON14 w/ U)·2 w/ New
Ghislaine Maxwell
PERSON11 w/ U)·2 w/ New
DB
Doug Band
PERSON8 w/ U)·3 w/ New
Tactical Intelligence Report
ORGANIZATION6 w/ U)·2 w/ New
New York
LOCATION5 w/ U)·3 w/ New
Experian
ORGANIZATION4 w/ U)·3 w/ New
Treasury Enforcement Communications System
ORGANIZATION4 w/ U)·3 w/ New
Sentinel
ORGANIZATION4 w/ U)·3 w/ New
Prince Andrew
PERSON5 w/ U)·2 w/ New
U) FBI New York Field Office
ORGANIZATION4 w/ U)·3 w/ New
Administration for Children Services
ORGANIZATION3 w/ U)·3 w/ New
Intelligence Division
ORGANIZATION3 w/ U)·3 w/ New
National Crime Information Center
ORGANIZATION3 w/ U)·3 w/ New
FBI New York Squad
ORGANIZATION3 w/ U)·3 w/ New
Violent Crimes Against Children and Band
ORGANIZATION3 w/ U)·3 w/ New
the New York Intelligence Division
ORGANIZATION3 w/ U)·3 w/ New
John F. Kennedy
PERSON3 w/ U)·2 w/ New
Donald Trump
PERSON3 w/ U)·2 w/ New
Boston International
ORGANIZATION2 w/ U)·2 w/ New
U) Research and Key Findings Regarding Ghislaine Maxwell
ORGANIZATION2 w/ U)·2 w/ New