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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 →ion regarding Suelyn Medeiros, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. a Analyst Note — "Pamper Parties", according to FBI reporting, normally occurred on Sundays and consisted of 30 to
Page: EFTA02858465_p1 →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
identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for the name returned the following information from a credibl
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
n regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effectiv
Entities connected to both Intelligence Division and Violent Crimes Against Children and Band

Jeffrey Epstein
PERSON
New York
LOCATION
Sentinel
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONFBI New York Squad
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONU) Information
ORGANIZATIONDoug Band
PERSONNational Crime Information Center
ORGANIZATIONExperian
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATION
Bahamas
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Vince Foster
PERSONU) Telephone
ORGANIZATIONU) Gap 1
ORGANIZATIONBoston International
ORGANIZATION