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Tactical Intelligence Report
Organization
Also known as:
Tactical Intelligence ReponTactical Intelligence Rcpon
6
Total Mentions
6
Documents
136
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00174138.pdf
1 mentionEFTA00174138
ws, the Auschwitz diet. I just don't eat." FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY 19 Tactical Intelligence Report EFTA00174144 UNCLASSIFIED/MAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: VANMEUR H I VE The sini
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
eated (U) On 05/24/2022, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
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EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
, at 8:21 p.m. Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK sol
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
tipster (Anonymous), with 687 3/15/2022 9:06 (U) Phone Interview wit 686 2/11/2022 12:16 (U) Defense Notes fo 685 1/31/2022 13:20 (U//FOUO) Tactical Intelligence Report (Till) of Travel Records for Jeffrey Epstein 684 1/20/2022 14:13 Gal 1/18/2022 16:26 (U) Conviction of GHISLAINE MAXWELL 682 12/15/2021 9:33
1 mention
is.what kind of trouble did I NOT get into!" FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 19 Tactical Intelligence Report EFTA02858477 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY SueLyn's favorite hobby is poker, esp
Page: EFTA02858465_p13 →Sponsored
Connected Entities(20 of 136)
U) Information
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
4 docs4 co-mentions
MySpace
OrganizationAmerican social networking website
4 docs4 co-mentions
State Court
OrganizationState court
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Stockholm
LocationCapital and largest city of Sweden
4 docs4 co-mentions
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
4 docs4 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Eastern
LocationDirectional region of the United States
4 docs4 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
4 docs4 co-mentions