EFTA00174215.pdf

l'Nel.ASSIFIED/WOR OFFICIAL USE ONLY It! iN i I RN %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intent FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified/Nor 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 I October 2021. (W/FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Ma xv, ell .1 rial (U) Executive Summary (U//FOUO) 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 Ghislaine 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 II December 2021, listing-_. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U) is an associate of Ghislaine Maxwell. • (U) is associated with , brother of Ghislaine Maxwell. • (U) has a background in art and design and is employed in London, England. (U) Opportunities (U//FOUO) Interviewing MI= may reveal more context on the nature of her relationship with Ghislaine Maxwell. (U) Substantiation (u)Ell= is an associate of Ghislaine Maxwell. • of December 2021, according to vAvw.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projece was described as a nonprofit organization founded by Ghislaine • (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. Tercet, announced its closure on 12 July 2019). FBI INTERNAL. USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY EFTA00174215 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 wvAv.pressreader.com/uktscottish-daily-mail/20150110/282166469559879). • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Ei,maintained a black book with the names of individuals they knew.= name appeared in the black book. (FBI I FD- 402-3Electronic Communication I 72-MM-113327, serial 1 I 3 November 2009). b (U) MI= is associated with brother al. • (U) As of December 2021, according to MM. ressreadersom, an online news website, MI= was referenced as the girlfriend of Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 1 10 January 2015 I wvAv.nressreader.com/ukiscottish-dailv- mai I/20150110i282166469559879). • (U) As of December 2021, according to dailymail.com, an online news website,= was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called ==, who worked for Boden and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.ukgemailianicle-1365444/Roben-Mmwell-daughter-Ghislaine- embroiled-Prince-Andrew-scandal.html). (U)== has a background in art and design and is employed in London, England. • (U) As of December 2021, according to a UK based website, MEN studied textile design at the Central School of Art and Design in the 1980s and lives and works in London, England. ran a fashion business using her own designs and focused on printed fabrics and paintings Mt I Accessed 13 December 2021 1 • (U) As of December 2021, according to Linkedln,== had a Linkedln profile citing prior work at Boden as a creative consultant and art director. was listed as living in London, England. (Linkedln 1 13 December 2021 I see attached IA). b (ILII/FOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 2 EFTA00174216 UNCLASSIFIED/JFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Illographical Information • (UHLES Name: Iffiffi Accessed 9 February 2022 i • Business Phonc: 020-8144-8300 Accessed 9 February 2022 i • (U//LES) Business Address: ffi ffi Clivework Unit 3B West vint 39-40 Warple Way. London W3 0RG "ffi ' i Accessed 9 February 2022 i (U)Sourne:Iffiffil Webmel Mim I UNCLASSIFIED I UNCLASSIFIECelSairebCrireria: (U) InvestigativetIntelligence Gaps • (U) What is the relationship between ffi and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell's atTairs with UNCLASSIFIEDU FOR OFFICIAL USE ONLY (U) Savcc Summery Statentent (U) Reponing in this Tatmitel-Intell~e-Repon was derived primarily from FBI databases and gprn tomror information ^ . . . All the secured information was collected between 13 December 2021 and 16 December 2021. The reponing was (U) Consurners: SAa Det. 1A (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Heine dircet commetus and qucries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/JFOR OFFICIAL USE ONLY 3 fiannfented [RAMM: In the SSS, per styk guide onee you sNII out an abbreviation. you lust mc the 31M:enat lon for the rest of the document. You don t mell n out anyw here eho in the document. You :mall out TIR in the exec You ned to list all the place% the information in the TIR iv derived from and what did you get from TECS en dus one? (NY) (FBI) 202243-DI Ib:l6:00 EFTA00174217