4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA02730267
he early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to
EFTA00261437
cted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCL
EFTA00261337
the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 5
EFTA01731021_sub_002 - EFTA01731021_176
8. (U) Fw Inquiry_Request.zip (U) Fw__Inquiry Request.zip (U VA DLxps (U VA_DL.xps (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) , (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U) FBI New York Field Office
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United Kingdom
LocationCountry in north-west Europe
Doug Band
PersonAmerican presidential advisor

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Experian
OrganizationOrganization referenced in documents
Searc
LocationLocation referenced in documents
US Customs
OrganizationU.S. Customs service
IntelProd-TIR - Tactical Intelligence
OrganizationOrganization referenced in documents
U/NOUO
OrganizationOrganization referenced in documents
50D-NY-3027571-INTELPRODS
OrganizationOrganization referenced in documents
London/Heathrow International
OrganizationOrganization referenced in documents
Treasury Enforcement Communications System
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit