Back to Network
3
Shared Docs
3
Same-Page
12 / 3
Mentions
Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
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
islaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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
or Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Douglas Schoettle's relationship wit
ision Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
5 mentions1 same-page
Page ?Same page
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
islaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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
or Jeffrey Epstein's residences. (U) Opportunities (U/fFOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U) As of December 2021,
r 2021 1 https://epsteinsblackbook.corn/flights/59). • (U/fFOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EF
ssed 12 December 2021 "Com rehensive Search"). (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 1 "SSN Email Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
5 mentions1 same-page
Page ?Same page
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
islaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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
or Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Douglas Schoettle's relationship wit
ision Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
Sponsored
Mutual Connections (13)
Entities connected to both Ghislaine Maxwell and ULIFOUO
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ ULIFOUO
LB
Leon Black
PERSON868 w/ Ghislaine·3 w/ ULIFOUO
DB
Doug Band
PERSON578 w/ Ghislaine·3 w/ ULIFOUO
Michael Douglas
PERSON259 w/ Ghislaine·3 w/ ULIFOUO
Bahamas
LOCATION84 w/ Ghislaine·3 w/ ULIFOUO
U) FBI New York Field Office
ORGANIZATION45 w/ Ghislaine·3 w/ ULIFOUO
FBI New York Criminal Division
ORGANIZATION35 w/ Ghislaine·3 w/ ULIFOUO
DS
Doug Schoettle
PERSON34 w/ Ghislaine·2 w/ ULIFOUO
FBI New York Intelligence Division
ORGANIZATION29 w/ Ghislaine·3 w/ ULIFOUO
DS
Douglas Schoettle's
PERSON5 w/ Ghislaine·3 w/ ULIFOUO
UNCLASSIFIEDHFOR
ORGANIZATION5 w/ Ghislaine·2 w/ ULIFOUO
JE
jeffery-epstein-mother
PERSON4 w/ Ghislaine·2 w/ ULIFOUO
Digital Epstein's
ORGANIZATION3 w/ Ghislaine·2 w/ ULIFOUO