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is Tactical Intelligence Report (TIR) , (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.docx (UHLES) Ghislaine Maxwell TIR 10.17.19.docx (U//LES) Ghislaine Mawell Travel TIR 10.17.19.do . (U//LES) Ghislaine Mawell
NTOC2020 194jcc01 E-TIP: Anonymous User R N/A (U) CAUTION- GRAPHIC Photo— magnifying_glas (U) CAUTION- GRAPHIC Photo- magnifying_glar (U enewal on Ghislaine Maxwell's g (U) To document the renewal of •n (U enewal on Ghislain Maxwell's g (U) To document the renewal of •n (U) 20_MAG_247_SEALED_ORDER.pdf (U) 20_MA
y Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued in the So (U) Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued In the So (U Maxwell
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nce created (U) Derivative evidence created (U) Derivative evidence created (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U//FOUO) Identification of (U//FOUO) Identification of (U//
tion regardi N/A equest to obtain informa • equest to obtain informa • N/A (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma EFTA01731150 (U//FOUO) Tactical Intelligence Report (TIR) of
, (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.docx (UHLES) Ghislaine Maxwell TIR 10.17.19.docx (U//LES) Ghislaine Mawell Travel TIR 10.17.19.do . (U//LES) Ghislaine Mawell Travel TIR 10.17.19.do, (U//FOUO)
axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine
ebsite, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projece was described as a nonprofit organization founded by Ghislaine • (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. Tercet, announced its closure
ne Ma xv, ell .1 rial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin
ted with brother al. • (U) As of December 2021, according to MM. ressreadersom, an online news website, MI= was referenced as the girlfriend of Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 1 10 January 2015 I wvAv.nressreader.com/ukiscottish-d
NALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY EFTA00174215 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 wvA
SE ONLY 2 EFTA00174216 UNCLASSIFIED/JFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Illographical Information • (UHLES Name: Iffiffi Accessed 9 February 2022 i • Business Phonc: 020-8144-8300 Accessed 9 February 2022 i • (U//LES) Business Address: ffi ffi Cliv
uently posting the information marked LES on a website on an unclassified network. (U) Executive Summary (UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine
Criminal Divisio Crimes Against Children. • (U) Substantiation UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE EFTA01731278 (U/NOUO) association with Maxwell. (U//FOUO) Black book reference U As o December 2021 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01731279 (U) Biographical Information (U)
mmary (UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation
FNIFNT CFNCITIVF Tactical Intellige FBI New Yor 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (UHLES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the
Entities connected to both Ghislaine Maxwell and UHLES