3
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3
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43
Connected Entities
Organization referenced in documents
EFTA00174138
n regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effectiv
EFTA00261337
identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for the name returned the following information from a credibl
ion regarding Suelyn Medeiros, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. a Analyst Note — "Pamper Parties", according to FBI reporting, normally occurred on Sundays and consisted of 30 to
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OrganizationOrganization referenced in documents

Sentinel
OrganizationMutant-hunting robot in Marvel Comics
U) Information
OrganizationOrganization referenced in documents
New York Driver's
OrganizationOrganization referenced in documents
Administration for Children Services
OrganizationOrganization referenced in documents
the New York Intelligence Division
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Experian
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
U) FBI New York Field Office
OrganizationOrganization referenced in documents
Intelligence Division
OrganizationOrganization referenced in documents
National Crime Information Center
OrganizationOrganization referenced in documents
Treasury Enforcement Communications System
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TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
the Southern District
LocationFederal judicial district in New York City
New York Police Department
LocationLocation referenced in documents

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
Tactical Intelligence Report
OrganizationOrganization referenced in documents

Auschwitz
OrganizationNazi concentration and extermination camp
TerraMar Project Inc
OrganizationOrganization referenced in documents