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t (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
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
ical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and B
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
telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
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 Doug Band and This Tactical Intelligence Report

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
United Kingdom
LOCATIONU) FBI New York Field Office
ORGANIZATION
Charlotte
LOCATION
St Thomas
LOCATION
Sentinel
ORGANIZATIONUS Customs
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONU) Information
ORGANIZATIONLondon/Heathrow International
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONExperian
ORGANIZATION