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his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
as collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: Det. (U) Approval: A/SIA Akemi Randle FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENS
2 mentions1 same-page
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rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
d between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear IA (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
2 mentions1 same-page
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his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUAL
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
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2 mentions1 same-page
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his TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • (U//FOUO)
NCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at
2 mentions1 same-page
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his TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • f UBLESI I
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
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Mutual Connections (26)
Entities connected to both Doug Band and Akemi Randle
Jeffrey Epstein
PERSON1,373 w/ Doug·5 w/ Akemi
Ghislaine Maxwell
PERSON578 w/ Doug·4 w/ Akemi
LB
Leon Black
PERSON418 w/ Doug·2 w/ Akemi
New York
LOCATION141 w/ Doug·4 w/ Akemi
John F. Kennedy
PERSON129 w/ Doug·3 w/ Akemi
United Kingdom
LOCATION71 w/ Doug·3 w/ Akemi
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·5 w/ Akemi
Bill Burns
PERSON42 w/ Doug·2 w/ Akemi
Newark
LOCATION36 w/ Doug·2 w/ Akemi
FBI New York Intelligence Division
ORGANIZATION29 w/ Doug·4 w/ Akemi
US Customs
ORGANIZATION22 w/ Doug·3 w/ Akemi
Customs and Border Patrol
ORGANIZATION18 w/ Doug·2 w/ Akemi
Roderic
LOCATION11 w/ Doug·3 w/ Akemi
RH
Roderic Hamilton
PERSON10 w/ Doug·3 w/ Akemi
CheckCompany
ORGANIZATION10 w/ Doug·2 w/ Akemi
RODERIC
ORGANIZATION8 w/ Doug·3 w/ Akemi
Releev Limited
ORGANIZATION9 w/ Doug·2 w/ Akemi
RA
Roderic Alexander
PERSON8 w/ Doug·2 w/ Akemi
RH
Roderic Alexander Innes Hamilton
PERSON8 w/ Doug·2 w/ Akemi
Non-US Passport
ORGANIZATION7 w/ Doug·2 w/ Akemi