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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
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 mentions1 same-page
Page ?Same page
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
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 mentions
Page EFTA02858465_p15
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 →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 National Crime Information Center and the New York Intelligence Division
Jeffrey Epstein
PERSON12 w/ National·2 w/ the
Prince Andrew
PERSON5 w/ National·2 w/ the
New York
LOCATION4 w/ National·3 w/ the
John F. Kennedy
PERSON4 w/ National·2 w/ the
DB
Doug Band
PERSON3 w/ National·3 w/ the
Sentinel
ORGANIZATION3 w/ National·3 w/ the
the Southern District
LOCATION4 w/ National·2 w/ the
Experian
ORGANIZATION3 w/ National·3 w/ the
U) FBI New York Field Office
ORGANIZATION3 w/ National·3 w/ the
U) Information
ORGANIZATION3 w/ National·3 w/ the
Intelligence Division
ORGANIZATION3 w/ National·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION3 w/ National·3 w/ the
FBI New York Squad
ORGANIZATION3 w/ National·3 w/ the
Violent Crimes Against Children and Band
ORGANIZATION3 w/ National·3 w/ the
New York Driver's
ORGANIZATION3 w/ National·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ National·3 w/ the
Ghislaine Maxwell
PERSON3 w/ National·2 w/ the
Donald Trump
PERSON3 w/ National·2 w/ the
Robert Maxwell
PERSON2 w/ National·2 w/ the
Alexander Acosta
PERSON2 w/ National·2 w/ the