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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
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
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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
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
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Page EFTA02858465_p1
/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,
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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
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Mutual Connections (42)
Entities connected to both FBI New York Squad and the New York Intelligence Division
Violent Crimes Against Children and Band
ORGANIZATION3 w/ FBI·3 w/ the
Sentinel
ORGANIZATION3 w/ FBI·3 w/ the
U) Information
ORGANIZATION3 w/ FBI·3 w/ the
New York Driver's
ORGANIZATION3 w/ FBI·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ FBI·3 w/ the
DB
Doug Band
PERSON3 w/ FBI·3 w/ the
Experian
ORGANIZATION3 w/ FBI·3 w/ the
New York
LOCATION3 w/ FBI·3 w/ the
U) FBI New York Field Office
ORGANIZATION3 w/ FBI·3 w/ the
Intelligence Division
ORGANIZATION3 w/ FBI·3 w/ the
National Crime Information Center
ORGANIZATION3 w/ FBI·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION3 w/ FBI·3 w/ the
Mark Burnett
PERSON2 w/ FBI·2 w/ the
TerraMar
ORGANIZATION2 w/ FBI·2 w/ the
the Southern District
LOCATION2 w/ FBI·2 w/ the
New York Police Department
LOCATION2 w/ FBI·2 w/ the
Geoffrey Berman
PERSON2 w/ FBI·2 w/ the
Tactical Intelligence Report
ORGANIZATION2 w/ FBI·2 w/ the
Auschwitz
ORGANIZATION2 w/ FBI·2 w/ the
TerraMar Project Inc
ORGANIZATION2 w/ FBI·2 w/ the