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of- - I 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND on from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records o 114 December 2021).
London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Pas
ngs Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York Intelligence Division conducted a review of number, including toll records and data base analysis to identify high frequency numbers with a nexus to human trafficking o
2 mentions1 same-page
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ondon/Heathrow IntInternational airport to John F Kennedy International! al rt on 5 February 2016. Hamilt
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogator
2 mentions1 same-page
Page ?Same page
ATE EXTERNALLY IMInternational airport to John F Kennedy International! airport on 5 February 2016. Hamil
The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog
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2 mentions1 same-page
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London/Heathrow ImInternational airport to John F Kennedy Intemationall airport on 5 February 2016. Hamilt
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
2000s. The trial for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi
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Mutual Connections (46)
Entities connected to both John F. Kennedy and FBI New York Intelligence Division
Jeffrey Epstein
PERSON6,914 w/ John·29 w/ FBI
Marc Rich
PERSON836 w/ John·5 w/ FBI
LB
Leon Black
PERSON784 w/ John·12 w/ FBI
Newark
LOCATION697 w/ John·2 w/ FBI
Prince Andrew
PERSON641 w/ John·6 w/ FBI
Ghislaine Maxwell
PERSON403 w/ John·29 w/ FBI
New York
LOCATION296 w/ John·5 w/ FBI
New York City
LOCATION266 w/ John·3 w/ FBI
Michael Douglas
PERSON161 w/ John·8 w/ FBI
DB
Doug Band
PERSON129 w/ John·29 w/ FBI
United Kingdom
LOCATION111 w/ John·5 w/ FBI
Bahamas
LOCATION53 w/ John·9 w/ FBI
Bill Burns
PERSON58 w/ John·3 w/ FBI
U) FBI New York Field Office
ORGANIZATION20 w/ John·28 w/ FBI
Robert Maxwell
PERSON42 w/ John·5 w/ FBI
FBI New York Criminal Division
ORGANIZATION9 w/ John·22 w/ FBI
Customs and Border Patrol
ORGANIZATION17 w/ John·3 w/ FBI
15 w/ John·4 w/ FBI
US Customs
ORGANIZATION15 w/ John·3 w/ FBI
West London
LOCATION11 w/ John·5 w/ FBI