3
Shared Docs
2
Same-Page
3 / 3
Mentions
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
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
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
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
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 →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 National Crime Information Center and Violent Crimes Against Children and Band

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSONDoug Band
PERSON
Sentinel
ORGANIZATIONthe Southern District
LOCATIONExperian
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONU) Information
ORGANIZATIONIntelligence Division
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONFBI New York Squad
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Robert Maxwell
PERSON
Alexander Acosta
PERSON