3
Shared Docs
2
Same-Page
3 / 3
Mentions
ALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence
ived from numerous open-source, secure and classified 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; Sent
Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Ta
ived from numerous open-source, secure and classified 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; Sent
elyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Suelyn Medeiros, her possible address, and pedigree data. This Tact
Page: EFTA02858465_p1 →ived from numerous open-source, secure and classified 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 SENSITI
Page: EFTA02858465_p15 →Entities connected to both Intelligence Division and National Crime Information Center

Jeffrey Epstein
PERSON
New York
LOCATION
Prince Andrew
PERSON
Sentinel
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONFBI New York Squad
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONDoug Band
PERSONU) Information
ORGANIZATIONthe New York Intelligence Division
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATIONExperian
ORGANIZATION
John F. Kennedy
PERSONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Vince Foster
PERSON