2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00174249
Gffieial-Use-On4yUNCLASSIFIEDI/FOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Rcpon template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of Interest for A
EFTA00174273
ument is classified Unclassifiedaor Official Use Only. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Rcpon template approved for fiscal year 2022. as of I October 2021. (V//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Wit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
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
UNCLASSIFIEDHFOR
OrganizationOrganization referenced in documents