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laine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U//FO
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
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ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
2 mentions1 same-page
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ligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019, at 1:37:25 PM Eastern Time, (REDACTED), date of birth (REDACTED), (U) Lead Forwared to Legat Mexico City, Mexico (U) On 10/08/2019, at 8:40 p.m. Eastern Time, (REDACTED), date of birth (REDACTED), (U) Interview of (REDACTED) (U) Emergency Victim Funds
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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2 mentions1 same-page
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f Ghislaine Maxwell 307 10/12/2019 18:23 (U) On 10/11/2019, at 1:37:25 PM Eastern Time • ate of birth 306 10/9/2019 11:20 (U) Lead Forwared to Legat Mexico City, Mexico 305 10/8/2019 21:13 (U) On 10/08/2019, at 8:40 p.m. Eastern Time • ate of birth 304 10/3/2019 16:39 (U) Interview o 303 10/3/2019 15
UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2
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Mutual Connections (124)
Entities connected to both Legat Mexico City and SYDNEY
Jeffrey Epstein
PERSON7 w/ Legat·23 w/ SYDNEY
Alfredo Rodriguez
PERSON4 w/ Legat·15 w/ SYDNEY
Prince Andrew
PERSON2 w/ Legat·17 w/ SYDNEY
Ghislaine Maxwell
PERSON7 w/ Legat·10 w/ SYDNEY
Prince Charles
PERSON4 w/ Legat·12 w/ SYDNEY
Julie K. Brown
PERSON4 w/ Legat·10 w/ SYDNEY
LB
Leon Black
PERSON7 w/ Legat·6 w/ SYDNEY
Marc Rich
PERSON4 w/ Legat·8 w/ SYDNEY
Zorro Ranch
LOCATION7 w/ Legat·5 w/ SYDNEY
U) FBI
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
the New York Field Office
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
U) Information
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
the FBI Office of Public Affairs
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
JD
Jane Doe
PERSON4 w/ Legat·7 w/ SYDNEY
U) Service
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
MASTIC
ORGANIZATION4 w/ Legat·7 w/ SYDNEY
AS
Arrest Spontaneous
PERSON7 w/ Legat·4 w/ SYDNEY
Tipster - Information Related
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
U USPS Mail
ORGANIZATION7 w/ Legat·4 w/ SYDNEY
Saint James
LOCATION7 w/ Legat·4 w/ SYDNEY