EFTA02730271.pdf

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ellector 111-1.211!1 FBI New York, ID-13 21 March 2022 SOD-NY-3027571-INTELPROUS (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (UHFOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislainc Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOLIO) • (U//FOLIO) (U) Opportunities was employed by Jeffrey Epstein and Ghislaine Maxwell. had three prior addresses associated with Jeffrey Epstein. (U//FOLIO) Interviewing may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Healy's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As of October 2020, according to an FBI interview of an individual with direct access, worked as a receptionist at the New York Office for FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA02730271 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located of (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021).' • (U//FOUO) As of October 2020 according an FBI New York interview of an individual with direct access, I was hired as a receptionist at for Epstein's compan in 1996 when worked as a receptionist. When Espinosa worked at for Maxwell, it was understood Maxwell to be the office manager o (FBI I FD-302 50O-NY-3027571, serial 568 I 9 February 2021). • (U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an online website and podcast providing information about both Jeffrey Epstein and Ghislaine Maxwell, was referenced as working for Jeffrey Epstein after her sister, began working for Epstein during the 1990s. (The Prince and the Pervert PodcastI"Epstein Sisters 14 October 2020 (1.1//FOUO) had three prior addresses associated with Jeffrey Epstein. • (U//FOLIO) As of December 2021, according to address records referenced in Accurint, had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at Epstein's island located a 00802; and 3) Epstcin's Ncw York residence located at (Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search"). • (U) As of December 2021, according to hups://leffreyepsteinpodeast.com, an online website and podcast providing information about both Jeffrey Epstein and Ghislaine Maxwell, worked for Jeffrey Epstein and was listed as a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast I "Epstein Sisters 1 14 October 2020 I (U) Biographical Information • (U//FOLIO) Name: (Accurint I Advanced Search I Accessed 12 December 2021I"Name Search"). • (U//FOLIO) DOB: (Accurint I Advanced Search (Accessed 12 December 2021 1 "Name Search"). • (U//FOLIO) SSN: (Accurint I Advanced Search I Accessed 12 December 2021I"Name Search). • (U//FOLIO) Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA02730272 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOU0) Address: (Accurint I Advanced Search I Accessed 12 December 2021 I "Name Search"). • (U//FOLIO) Phones: (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). (U) Investigative/Intelligence Gaps • (U//FOLIO) To what extent waste Maxwell's illicit activities? • (U//FOU0) What does- the Epstein/Maxwell investigation? aware of Epstein's and know about the victims referenced in UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct access and open source information. All the information was collected between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA02730273