EFTA00174273.pdf

UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 1 nwplate Lfin thy /0./.:Nn FBI Now York, ID-13 17 March 2022 50D-NY-3027571-INTELFRODS (U) This document 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 Witnesses in the Chislaine Maxwell Trial (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 This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Findings • (U7/TOGO) • (U//FOUO) (U) Opportunities was employed by Jeffrey Epstein and Ghislaine Maxwell. had three prior addresses associated with Jeffrey Epstein. • (U//FOUO) Interviewing may reveal more information regarding her knowledge of victims and the relathionship between Ghislaine Maxwell'., nand Jeffrey Epsteinls-life. (U) Subtantiation (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As of Deeettiber40240ctober 20201, according to information from an FBI New-Vork-investigationinterview of an individual with direct access, • (LY/FOUO) (Analyst Note: Epstcin's New York office was located at 457 Madison Ave, New York, NY 10022). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDHFOR OFFICIAL USE ONLY I not the dim EFTA00174273 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • • (W/FOUO) • • had three prior addresses acceriated with Jeffrey Epstein (1) Biographical Information • • ( • ( • ( UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174274 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Phones: (Accurint I Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). (U) Investigative/Intelligence Gaps • FO1.:()) Did-I -werk-at-any-ofieffeey-Epstein2s-resideneesto what extent was aware of Epstein's and Maxwell's illicit activities? • (U//FOUO) What does know about the victims referenced in the Epstein/Maxwell inviNtihation? When-was-the-last-time -was-in-eontact-with-Ghislaine-MartwelP UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct access FBI databases and open some information. All the secured information was collected between 13 December 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 the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERN LLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 3 Commented (RAL((2I: Try to avoid cloned ended 202243.11114:22:110 Commented iFtAL((31: This doe% not minor your umow,•ion 202.-03.11114:-1:410 EFTA00174275