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vement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-And
well still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail
he early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to
blyMflew Epstein's larger 727 jet - the infamous Lolita Express - which carried prominent passengers including President Bill Clinton, British royal Prince Andrew as well as Hollywood stars Kevin Spacey and Chris Tucker and supermodel Naomi Campbell. And the 59-year-old veteran pilot - nicknamed •n his Insta
al help during her 1990s divorce from politician Andrew Stein, and that he had graciously floated her. (
the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 5
York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: :
cted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCL
Entities connected to both Prince Andrew and This Tactical Intelligence Report

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
United Kingdom
LOCATION
Charlotte
LOCATION
St Thomas
LOCATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONExperian
ORGANIZATIONU) FBI New York Field Office
ORGANIZATION
Sentinel
ORGANIZATIONUS Customs
ORGANIZATIONU) Information
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONLondon/Heathrow International
ORGANIZATION