EFTA00174290.pdf

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ofectire 10-1-2021 Tactical Intelli. FBI New York, ID-I3 23 February 2022 50D-NY-302757I-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 1 October 2021. (U//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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 11 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 o • (u) has a background in art and design and is employed in London, England. (U) Opportunities (U/fFOUO) Interviewing as identified on the defense witness list may reveal more context on the nature of her relationship with Ghislaine Maxwell. (U) Substantiation (U) is an associate of Ghislaine Maxwell. • As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projects was described as a nonprofit organization founded by Ghislaine a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174290 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 I www.pressreader.com/u1c/scottish-daily-mail/20150110/282166469559879). (U) (U) • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E•maintained a black book with the names of individuals they knew. name appeared in the black book. (FBI I FD-1023 72-MM-I13327, serial 1 I3 November 2009). b is associated with brother of Ghislaine Maxwell. • (U) As of December 2021, according to www.pressreader.com, an online news website, 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?" 110 January 2015 I www.pressreader.com/uk/scottish-daily- mail/20150110/282166469559879). • (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 "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine- embroiled-Prince-Andrew-scandal.html). has a background in art and design and is employed in London, England. • (U) As of December 2021, according to a UK based website, 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 I "MI IMI" I Accessed 13 December 2021 IIMIMI ) • (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 1 see attached IA). b (UI/FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174291 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U//LES) Name: 9 February 2022 I • (U//LES) Business Phone: 020-8144-8300 Accessed 9 February 2022 I • (U//LES) Business Address: 'Clivework Unit 3B West oint 39-40 Wa le Wa , London W3 0RG February 2022 I ' Accessed 9 (U)Sostree:MIMWebsite I Photo I UNCLASSIFIED I UNCLASSIFIED/ Search Criteria: (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174292