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FBI New York Intelligence Division
Organization
29
Total Mentions
29
Documents
65
Connected Entities
Intelligence division of the FBI's New York field office
Document Mentions (20 of 29)
EFTA00174191.pdf
1 mentionEFTA00174191
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174215.pdf
1 mentionEFTA00174215
earch and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Ma xv, ell .1 rial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174195.pdf
1 mentionEFTA00174195
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/IFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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EFTA00174199.pdf
1 mentionEFTA00174199
aine Maxwell Trial Commented [WWI: Don't forget to add the IIT Type 3 ewe Ilk 0 (NY) (FBI) 2022.03.14 10:05:013 (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174203.pdf
1 mentionEFTA00174203
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174229.pdf
1 mentionEFTA00174229
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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EFTA00174211.pdf
1 mentionEFTA00174211
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174245.pdf
1 mentionEFTA00174245
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174238.pdf
1 mentionEFTA00174238
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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EFTA00174207.pdf
1 mentionEFTA00174207
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174242.pdf
1 mentionEFTA00174242
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174234.pdf
1 mentionEFTA00174234
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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EFTA00174249.pdf
1 mentionEFTA00174249
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174273.pdf
1 mentionEFTA00174273
) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174262.pdf
1 mentionEFTA00174262
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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EFTA00174266.pdf
1 mentionEFTA00174266
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174270.pdf
1 mentionEFTA00174270
Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174318.pdf
1 mentionEFTA00174318
rly 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi
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EFTA00174290.pdf
1 mentionEFTA00174290
) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
EFTA00174305.pdf
1 mentionEFTA00174305
The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog
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Connected Entities(20 of 65)
DB
Doug Band
PersonAmerican presidential advisor
29 docs29 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
29 docs29 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
29 docs29 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
28 docs28 co-mentions
FBI New York Criminal Division
OrganizationGovernment agency
22 docs22 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
9 docs9 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
8 docs8 co-mentions
St New York
LocationLocation referenced in documents
8 docs8 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
West London
LocationLocation referenced in documents
5 docs5 co-mentions
Notting Hill
LocationLocation referenced in documents
5 docs5 co-mentions
DS
Douglas Schoettle's
PersonPerson referenced in documents
5 docs5 co-mentions
UNCLASSIFIEDHFOR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BO
Boden
PersonBritish clothing retailer
5 docs5 co-mentions
Tesco
OrganizationBritish multinational retailer
5 docs5 co-mentions
Daily Mail
OrganizationBritish tabloid newspaper
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
5 docs5 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions