Treasury Enforcement Communications System
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATION3
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IC), 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, secure, and classified information was last collected between 22 Augus
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
IC), 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, secure, and classified information was last collected between 23 Augu
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
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 →NTERNAL 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, secure, and classified information was last collected between 28 Febr
Page: EFTA02858465_p16 →Entities connected to both Treasury Enforcement Communications System and Violent Crimes Against Children and Band
Doug Band
PERSONU) FBI New York Field Office
ORGANIZATION
New York
LOCATION
Sentinel
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONExperian
ORGANIZATION
Prince Andrew
PERSONU) Information
ORGANIZATION
Ghislaine Maxwell
PERSONNational Crime Information Center
ORGANIZATIONIntelligence Division
ORGANIZATIONFBI New York Squad
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONNew York Driver's
ORGANIZATIONTerraMar Project Inc
ORGANIZATIONAndrew Stein
PERSONU) Telephone
ORGANIZATIONU) Gap 1
ORGANIZATION