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50D-NY-3027571-INTELPRODS
Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00261437.pdf
1 mentionEFTA00261437
the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00261465 50D-NY-3027571-INTELPRODS Serial 9 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligenc
EFTA00261337.pdf
1 mentionEFTA00261337
t (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 50D-NY-3027571-INTELPRODS Serial 2 uNcLAssIFIED/Azs Title: (U//FOUO) Tactical Intelligence Report (TIR) of -NY -3027571 -INTELPRODS, 10/01/2019 ♦♦ UNCLASSIFIED//LES EFTA
EFTA01683846.pdf
1 mentionEFTA01683846
853 EFTA01683854 EFTA01683855 Production (UHFOUO) ID-13 SOS erialized a TIR o a person of interest in a child exploitation investigation to 50D-NY-3027571-INTELPRODS, serial 8. EFTA01683856 EFTA01683857 EFTA01683858 EFTA01683859
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
2 docs2 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Experian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
This Tactical Intelligence Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U) Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IntelProd-TIR - Tactical Intelligence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U/NOUO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
London/Heathrow International
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Treasury Enforcement Communications System
OrganizationOrganization referenced in documents
2 docs2 co-mentions