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telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
e Maxwell or Jeffrey Epstein? interact with Ghislaine Maxwell? d contact with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UNFOUO) Reporting in this TIR was derived primarily from FBI databases and open source information. The information collected in this report occurred betwe
rt (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Fin
slaine Maxwell's Mand Jeffrey Epsteints IL. (U) Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d, according to information from an FBI New-Vork-investigationituerview of an individual with direct access Michelle H
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUAL
used United Kingdom Passportit (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (UNFOUO) Hamilton is the Director of Releev Limited, in London England (44)-Gpert-Seircee matobing-the-subjest40-a-husineers-in-the-United-Kingdent, •—.(4.
elligence note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FO
ce note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelligence Note (IN) was derived primarily from FBI victim and witness interviews. The victim and witness interviews all had di
Entities connected to both Doug Band and UNFOUO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
United Kingdom
LOCATIONU) FBI New York Field Office
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATIONSt New York
LOCATION