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/FOUO) Biographical Information • (U) Name: Suelyn 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,
Page: EFTA02858465_p1 →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 →BI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (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 add
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
U//FOUO) Biographical Information • (U) Name: 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 Maxwel
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
Entities connected to both FBI New York Squad and Violent Crimes Against Children and Band

Sentinel
ORGANIZATIONU) Information
ORGANIZATIONNew York Driver's
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONDoug Band
PERSONExperian
ORGANIZATION
New York
LOCATIONU) FBI New York Field Office
ORGANIZATIONIntelligence Division
ORGANIZATIONNational Crime Information Center
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATION
Mark Burnett
PERSONTerraMar
ORGANIZATIONthe Southern District
LOCATIONNew York Police Department
LOCATION
Geoffrey Berman
PERSONTactical Intelligence Report
ORGANIZATION
Auschwitz
ORGANIZATIONTerraMar Project Inc
ORGANIZATION