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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
tification 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 Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secu
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
tification 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 Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
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 →EFTA02858479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
Page: EFTA02858465_p16 →Entities connected to both U) Information and Administration for Children Services

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