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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
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
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
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_p1
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 →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 Intelligence Division and the New York Intelligence Division
Jeffrey Epstein
PERSON10 w/ Intelligence·2 w/ the
New York
LOCATION4 w/ Intelligence·3 w/ the
Sentinel
ORGANIZATION3 w/ Intelligence·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION3 w/ Intelligence·3 w/ the
FBI New York Squad
ORGANIZATION3 w/ Intelligence·3 w/ the
Violent Crimes Against Children and Band
ORGANIZATION3 w/ Intelligence·3 w/ the
U) FBI New York Field Office
ORGANIZATION3 w/ Intelligence·3 w/ the
U) Information
ORGANIZATION3 w/ Intelligence·3 w/ the
DB
Doug Band
PERSON3 w/ Intelligence·3 w/ the
National Crime Information Center
ORGANIZATION3 w/ Intelligence·3 w/ the
Experian
ORGANIZATION3 w/ Intelligence·3 w/ the
New York Driver's
ORGANIZATION3 w/ Intelligence·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ Intelligence·3 w/ the
Bahamas
LOCATION3 w/ Intelligence·2 w/ the
Donald Trump
PERSON3 w/ Intelligence·2 w/ the
Vince Foster
PERSON3 w/ Intelligence·2 w/ the
Prince Andrew
PERSON3 w/ Intelligence·2 w/ the
U) Telephone
ORGANIZATION2 w/ Intelligence·2 w/ the
U) Gap 1
ORGANIZATION2 w/ Intelligence·2 w/ the
Boston International
ORGANIZATION2 w/ Intelligence·2 w/ the