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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
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
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
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
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 →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 Intelligence Division and Administration for Children Services

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