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U) FBI New York Field Office
Organization
56
Total Mentions
56
Documents
178
Connected Entities
Organization referenced in documents
Document Mentions (20 of 56)
EFTA00174138.pdf
1 mentionEFTA00174138
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY -
EFTA00174150.pdf
1 mentionEFTA00174150
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
EFTA00174156.pdf
1 mentionEFTA00174156
SIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
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EFTA00174163.pdf
1 mentionEFTA00174163
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
EFTA00174191.pdf
1 mentionEFTA00174191
between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: 3A Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
EFTA00174176.pdf
1 mentionEFTA00174176
UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA00174179 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office preps ntelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EX
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EFTA00174183.pdf
1 mentionEFTA00174183
een 6 April 2019 and 6 July 2019. The reporting was current as of 25 October 2021. (U) Consumers: SA: Det. IA (U) Approval: A/SIA E41-Redriga (U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700. FBI INTERNAL
EFTA00174215.pdf
1 mentionEFTA00174215
ed information was collected between 13 December 2021 and 16 December 2021. The reponing was (U) Consurners: SAa Det. 1A (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Heine dircet commetus and qucries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
EFTA00174168.pdf
1 mentionEFTA00174168
136-April-2049 and 17 fletnher 1011-64* 2049. The reporting was current as of 27S October 20214. (U) Consumers: SA: Det. IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY— DO
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EFTA00174195.pdf
1 mentionEFTA00174195
d between 13 December 2021 and 16 December 2021. The mooning was current as of 19 January 2022. (U) Consumers: SA Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY — DO
EFTA00174199.pdf
1 mentionEFTA00174199
ted between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. U) Consumers: SA Det. (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY — DO
EFTA00174203.pdf
1 mentionEFTA00174203
between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Den IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
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EFTA00174229.pdf
1 mentionEFTA00174229
urred between December 2007 and December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: 3A Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
EFTA00174211.pdf
1 mentionEFTA00174211
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
EFTA00174224.pdf
1 mentionEFTA00174224
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
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EFTA00174245.pdf
1 mentionEFTA00174245
between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
EFTA00174238.pdf
1 mentionEFTA00174238
ted the in fern it that in all future TIRs1 The reporting was cut-rent as of 19 January 2022. (U) Consumers: (U) Approval: SA Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
EFTA00174207.pdf
1 mentionEFTA00174207
between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Den IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
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EFTA00174219.pdf
1 mentionEFTA00174219
etween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
EFTA00172536.pdf
1 mentionEFTA00172536
rovide further insight regarding wealthy individuals using their influence to recruit victims for sex trafficking. (U) Approval: A/SIA IPC/SSIA (U) FBI New York Field Office re ared this Intelligence Note. Please direct comments and queries to the FBI New York Intelligence Division at FBI INTERNAL USE ONLY - DO NOT DISS
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Connected Entities(20 of 178)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
55 docs55 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
55 docs55 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
45 docs45 co-mentions
FBI New York Criminal Division
OrganizationGovernment agency
30 docs30 co-mentions
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
28 docs28 co-mentions
New York
LocationMost populous city in the United States
26 docs26 co-mentions
US Customs
OrganizationU.S. Customs service
22 docs22 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
20 docs20 co-mentions
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
19 docs19 co-mentions
United Kingdom
LocationCountry in north-west Europe
19 docs19 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
15 docs15 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
13 docs13 co-mentions
Daily Mail
OrganizationBritish tabloid newspaper
12 docs12 co-mentions
West London
LocationLocation referenced in documents
12 docs12 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
12 docs12 co-mentions
Teterboro
LocationBorough in New Jersey, United States
10 docs10 co-mentions
CheckCompany
OrganizationOrganization referenced in documents
10 docs10 co-mentions
MS
Main Subject
PersonPerson referenced in documents
10 docs10 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
10 docs10 co-mentions
New Jersey International Airport
OrganizationOrganization referenced in documents
10 docs10 co-mentions