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5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U
yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's
FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone
this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - D
listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at Epstein's island located a 00802; and 3) Epstcin's Ncw York residence located at (Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search"). • (U) As of December 2021, according to hu
mation was collected between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As of Deeettiber40240ctober 20201, according to information from an FBI New-Vork-investigationinterview of an individual with direct access, • (LY/FOUO) (Analyst Note: Epstcin's New York office was located at 457 Madison Ave, New
llected between 13 December 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
helle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d, according to information from an FBI New-Vork-investigationituerview of an individual with direct access Michelle Healy worked as a receptionist at the New York Office for Epstein's company loca
3 1>ecernber14 October 2021 and 16 December 2021. The retorting was current as of 19 January 2022. (U) Consumers: SA Det. (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY —DO
Entities connected to both New York City and U) FBI New York Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSONDoug Band
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
United Kingdom
LOCATION
Michael Douglas
PERSON
Newark
LOCATION
Boca Raton
LOCATION
Robert Maxwell
PERSON