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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
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
2 mentions1 same-page
Page ?Same page
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
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
2 mentions
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 →Page EFTA02858465_p16
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 Violent Crimes Against Children and Band and the New York Intelligence Division
FBI New York Squad
ORGANIZATION3 w/ Violent·3 w/ the
Sentinel
ORGANIZATION3 w/ Violent·3 w/ the
U) Information
ORGANIZATION3 w/ Violent·3 w/ the
New York Driver's
ORGANIZATION3 w/ Violent·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ Violent·3 w/ the
DB
Doug Band
PERSON3 w/ Violent·3 w/ the
Experian
ORGANIZATION3 w/ Violent·3 w/ the
New York
LOCATION3 w/ Violent·3 w/ the
U) FBI New York Field Office
ORGANIZATION3 w/ Violent·3 w/ the
Intelligence Division
ORGANIZATION3 w/ Violent·3 w/ the
National Crime Information Center
ORGANIZATION3 w/ Violent·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION3 w/ Violent·3 w/ the
Mark Burnett
PERSON2 w/ Violent·2 w/ the
TerraMar
ORGANIZATION2 w/ Violent·2 w/ the
the Southern District
LOCATION2 w/ Violent·2 w/ the
New York Police Department
LOCATION2 w/ Violent·2 w/ the
Geoffrey Berman
PERSON2 w/ Violent·2 w/ the
Tactical Intelligence Report
ORGANIZATION2 w/ Violent·2 w/ the
Auschwitz
ORGANIZATION2 w/ Violent·2 w/ the
TerraMar Project Inc
ORGANIZATION2 w/ Violent·2 w/ the