5
Total Mentions
5
Documents
27
Connected Entities
Person referenced in documents
EFTA00174156
as collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: Det. (U) Approval: A/SIA Akemi Randle FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENS
EFTA00174242
d between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear IA (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
EFTA00174305
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
EFTA00174322
NCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at
EFTA00174328
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
U) FBI New York Field Office
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
US Customs
OrganizationU.S. Customs service

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

United Kingdom
LocationCountry in north-west Europe
RODERIC
OrganizationOrganization referenced in documents
Roderic
LocationLocation referenced in documents
Roderic Hamilton
PersonPerson referenced in documents
Paul Byrne
PersonPerson referenced in documents
Investigative/Intelligence Gaps
OrganizationOrganization referenced in documents
Kate McCormick
PersonName reference in documents
Burns Rd
PersonPerson referenced in documents
Roderic Alexander Innes Hamilton
PersonPerson referenced in documents
FBI New York Criminal Division Band II Threat— Crimes Against Children
OrganizationOrganization referenced in documents
ALEXANDER INNES
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)