Back to Network
3
Shared Docs
2
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D
2 mentions1 same-page
Page ?Same page
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
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY19 Tactical Intelligence Report EFTA0017
2 mentions
Page EFTA02858465_p15
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 →Page EFTA02858465_p16
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA0285
Page: EFTA02858465_p16 →Sponsored
Mutual Connections (42)
Entities connected to both U) Information and the New York Intelligence Division
Jeffrey Epstein
PERSON14 w/ U)·2 w/ the
Ghislaine Maxwell
PERSON11 w/ U)·2 w/ the
DB
Doug Band
PERSON8 w/ U)·3 w/ the
Tactical Intelligence Report
ORGANIZATION6 w/ U)·2 w/ the
New York
LOCATION5 w/ U)·3 w/ the
Experian
ORGANIZATION4 w/ U)·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION4 w/ U)·3 w/ the
Sentinel
ORGANIZATION4 w/ U)·3 w/ the
Prince Andrew
PERSON5 w/ U)·2 w/ the
U) FBI New York Field Office
ORGANIZATION4 w/ U)·3 w/ the
New York Driver's
ORGANIZATION3 w/ U)·3 w/ the
Intelligence Division
ORGANIZATION3 w/ U)·3 w/ the
National Crime Information Center
ORGANIZATION3 w/ U)·3 w/ the
FBI New York Squad
ORGANIZATION3 w/ U)·3 w/ the
Violent Crimes Against Children and Band
ORGANIZATION3 w/ U)·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ U)·3 w/ the
John F. Kennedy
PERSON3 w/ U)·2 w/ the
Donald Trump
PERSON3 w/ U)·2 w/ the
Boston International
ORGANIZATION2 w/ U)·2 w/ the
U) Research and Key Findings Regarding Ghislaine Maxwell
ORGANIZATION2 w/ U)·2 w/ the