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ical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and B
ii of relationship did have with Ghislaine Maxwell? Did how to work for Epstein. recruit minors? engage in sex acts with Epstein and minors? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
ress evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019
cal Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and B
d Jeffrey Epstein? • (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
ELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) On
er by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview o (U) Information provided b (U) Interview o • n 10/25/19 (U) Interview o (U) Interview o (U) Interview o (U) Interview o n 11.21.19 (U) Interview o (U) Inter
ELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) On
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
ELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) On
al photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Interview of [REDACTED] (U) Information provided by [REDACTED] (U) Interview of [REDACTED] on 10/25/19 (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED
ELLOPHANE CONTAINING; Apple iPod shuffle on watch band 18102 8/12/2019 19:20 (U) Silver Macbook Deskt
nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
cal Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and B
Page: EFTA02858465_p1 →ygard tell Suelyn Medeiros they were sexually assaulted by him? • (U) Gap 6: Did Suelyn Medeiros recruit girls for Peter Nygard? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Ide
Page: EFTA02858465_p15 →Entities connected to both Doug Band and U) Information

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
FedEx
ORGANIZATION
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Michael Douglas
PERSON
David Rodgers
PERSON