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ical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and B
ed on 5/3/2019. • (U//FOUO) As of 28 August 2019 a Silent Hit was put on variations) to notify of any international travel. (to include name • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued on 10/1/2013 and expires on 3 2 3. • (U
telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : pstem, ew or
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
d 12 Decem er 2021 1"Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 I "SSN Email Search"). • (U/NOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
Entities connected to both Doug Band and U/NOUO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
United Kingdom
LOCATIONthe Southern District
LOCATIONU) FBI New York Field Office
ORGANIZATION
Charlotte
LOCATIONFBI New York Intelligence Division
ORGANIZATION
Bahamas
LOCATION
St Thomas
LOCATION
Sentinel
ORGANIZATIONLondon/Heathrow International
ORGANIZATIONU) Information
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATION