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ical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and B
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 Augus
telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
cal Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and B
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 23 Augu
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCUR INT. and the TECS (111CS (Treasury Enforcement Communications System). TheAll-theactioxl information in this rig was collected between Lluly20.136-April-2049 and 17 fletnher 1011-64* 2049. The reporting was current a
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
rt (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
cal Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and B
Page: EFTA02858465_p1 →NTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 28 Febr
Page: EFTA02858465_p16 →Entities connected to both Doug Band and Treasury Enforcement Communications System

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
New York
LOCATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
United Kingdom
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONU) FBI New York Field Office
ORGANIZATION
Vince Foster
PERSON
Charlotte
LOCATIONFBI New York Criminal Division
ORGANIZATION
Sentinel
ORGANIZATION
Bahamas
LOCATION
St Thomas
LOCATION
Robert Maxwell
PERSON