EFTA00174301.pdf

UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY \ it \ %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report -4 0V1, FBI New York. ID-I3 9 February 2022 SOD-NY-3027571-INTELFRODS (U) This document is classified Unclassified/Nor Official Use Only. (1.1) 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. (U//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxv.ell Trial (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infomtation 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 FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory infonnation.co_..._te,l _....arch ._ .uspeete def useA itneese.:_ order to identify the inctividuals-aar4-aft derega4eFy-iafecmaties-felatecl-te4Ite-individuals, This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U)== is associated with Ghislaine Maxwell through a nonprofit organization. • (U)==-is-s-kmiwo-eolleague-ef-Ghisleitte-Meiewell • (U) MI= is associated with brother • (U) a has a background in art and design and is employed in London England. ptimewebsite-for (U) Substantiation (ti)== is associated with Ghislaine Maxwell through a nonprofit organization. e—A.C.)-Apert-seurae-researsh-foc.M.Mon-14-Deeembee.10.14.-identified-M.Migs beifig-the-difee40f-for-the-Teff4AUF-projesia.: •—(4.14-Onlise-NeWS-Aitiele e• S s of December 2021. according to vAvw.pressreader.com, an online news website, MI is-was referenced as one of two directors for the charity, TerraMar. The TerraMar Proiect was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-en-1-24.4),-204.9): FBI INTERNAL. USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDHFOR OFFICIAL USE ONLY I Commented (RAL((1.]: This does not say she is a known colleague. It jug barely indicates they may be associated through the charity. Per style guide you need a second bulks. No le>< than two no MOM Sal fire. (NY) (FBI) 2022.02.10 GII:l3:00 EFTA00174301 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 20151 www.pressreader.com/uldscottish-daily-mail/20150110/282166469559879). (U) is associated with brother of Ghislaine Maxwell. Open-Soniee reseereh-fernat-1-3-Deeember-2024-demitied-Mans-eprionitlfrietid-of Ghislaine-Nkeoyelrs-brother7 .—(U) Onles-News-Aftiole e. (44)-As of December 2021. according to www.pressreader.com, an online news website, == is-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 wyAv.pressreader.comlukiscouish-daily- mai U20150110/282166469559879). •—(U) Online-News-Attiele o• (14)-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 MI=, who wefkerworked for Boden and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I II March 2011 1 wyAv.dailymail.co.uk/femailiarticle-1365444/Robert-Maxwell-daughter- Ghislaine-embroiled-Prince-Andrew-scandalittml). (U) —arel...3 on 13 2021 ;..ient:Li a at,:nal “nd -has a background in art and design and is employed in London, England. •—(U) Websits SO (4.1.)-As of December 2021, according to , a UK based website, MI= studied textile design at the Central School of Art and Design in the 1980s and new-lives and works in London, England. ran a fashion business using her own designs and now-teethes-focused on printed fabrics and paintings 'MI MI' I Accessed 13 December 2021 I ). •—(U)I-jekadia e. (44)-As of December 2021. according to Linkedln, MI= has-had a Linkedln profile citing prior work at Boden and-her-eurrent-pasition-as a creative consultant and art director.= is-was listed as livin in London, En land. (Linkedln I MIMI 1 13 December 2021 I I see attached IA). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 2 EFTA00174302 UNCLASSIFIEDIIFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U//LES) Name: ( Accessed 9 February 2022 • (U//LES) Business Phone: 020-8144-.8300 ' f Accessed 9 February 2022 I • (U//LES) Business Address: =MIClivework Unit 3B Wes oint 39-40 War le Wa , London W3 0RG " Accessed 9 February 2022 I . -(U) Investigative/Intelligence Gaps • (U) What is the relationship between MI= and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell with MI RBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 3 Commented (RAMA: lion is this relevant? Rephrase. Did you mean. "Did discuss Ghislaine s affairs wish (NY) (FBI) 2022.02AB09:0100 EFTA00174303 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 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 ASIA (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 EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 4 EFTA00174304