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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
tification 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; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secu
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
tification 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; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
/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 →EFTA02858479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL 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, sec
Page: EFTA02858465_p16 →Entities connected to both FBI New York Squad and Administration for Children Services
Violent Crimes Against Children and Band
ORGANIZATION
Sentinel
ORGANIZATIONU) Information
ORGANIZATIONNew York Driver's
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