3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00174238
for a renovations at the time police served a search warrant. (NY MagI"The Fantasist" 7 December 20071 https://nymag.com/news/features/41826). -(U) Biographical Information • (U//FOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12 December 2021 I"Name Search"). • (U//FOUO) DOB: (Accurint I Advan
EFTA00174249
for a renovations at the time police served a search warrant. (NY MagI"The Fantasist" 7 December 20071 https://nvmag.com/news/features/41826). -(U) Biographical Information • (U//FOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12 December 2021 1"Name Search"). • (U//FOUO) DOB: (Accurint I Advan
her career and sexually assault them . Reporting identified Suelyn Medeiros as being a girlfriend of Nygard and also an alleged victim (U//FOUO) Biographical Information • (U) Name: Suelyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FB
Page: EFTA02858465_p1 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
Doug Band
PersonAmerican presidential advisor

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Bahamas
LocationIsland sovereign state in the West Indies
U) FBI New York Field Office
OrganizationOrganization referenced in documents
FBI New York Criminal Division
OrganizationGovernment agency
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office