3
Shared Docs
3
Same-Page
3 / 3
Mentions
The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog
tween 13 December 2021 and lb December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga
4 EFTA00174325 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Inte
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogator
tween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
Entities connected to both FBI New York Intelligence Division and Kate McCormick

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
New York
LOCATIONInvestigative/Intelligence Gaps
ORGANIZATIONRoderic Hamilton
PERSONAkemi Randle
PERSONRoderic
LOCATIONRODERIC
ORGANIZATIONCheckCompany
ORGANIZATIONPaul Byrne
PERSONUS Customs
ORGANIZATION
Bill Burns
PERSONCustoms and Border Patrol
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSON