EFTA00261437.pdf

50D-NY-3027571-INTELPRODS Serial 6 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/24/2019 Report Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261437 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI New York, ID-13 08 October 2019 31E-NY-3027571-INTELPRODS (U) Key Findings Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York Intelligence Division conducted a review of number, including toll records and data base analysis to identify high frequency numbers with a nexus to human trafficking or other criminal activity. This Tactical Intelligence Report (Tit) addresses FBI New York's Band II threats: Violent Crimes Against Children; and Band III Threat-Human Trafficking. M s of September 2019, Database Searches Regarding Telephone Number Revealed the Following Results: • (U) Date Range: 05 January 2004 through 02 December 2005 • (U) Call Frequency: 779 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Haines o (U) Worldbase: Intercontinental Asset Group, Inc, DUNS: 18-616-2491, Address: 9 E 716' St, New York, NY 10022-4102, Year Started: 1982, Year Ended: 2005, Employees: 16, Annual Sales: $1,300,000, President: Jeffrey Epstein • (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of State (DOS) Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and one Experian record: o (UHFOUO/NF) Number is referenced in the following DOS CCD-NIV applications: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FY20 Tactical latelligence Report Template Effective 10-1-2019 EFTA00261438 UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • //FOUO 2017 and 02 November 20107 DOB Passport' Russia, Einal. POC: • (U//FOUO 25 November 2013 Passport Email: • //FOUO 20 March 2006 and 13 March 2006 - • (U//FOU Passport POC: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passport KB • • //FOUO/NF) 19 Au Passuort1 //FOUO/NF) 17 M Passport tember 2005 Belarus, POC: Je ey Epstein, t 2005 - ,DOB Po an , Ema : , POC: Jeffrey E Epstein, DOB ussia, POC: Jeffrey E Epstein, • //FOUO/NF) 17 Ma 2005 - , DOB , Passport ussia, : e y pstem, • //FOUO/NF) 17 June 2004 DOB assport ussia, : e y pstem • //FOUO/NF) 07 June 2004 - Croatia, Email: Epstein, • (UPPOU.I. April 2004 - DOB , Passport Slovakia, A : , S ovakia ,DOB , Passport , POC: Jeffrey FBI INTERNAL. USE. ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN 2 FY19 Tactical lotelligence Report aO • January 2006 - Ukraine, POC: Se EFTA00261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : pstem, ew ork, NY, ■ (U//FOUO 15 February 2019 - DOB Passport Email: POC: am a ar ens„ ■ (U//FOUO 29 December 2018 - MOB Passport Email: Employer: omoter), : =Palm Beac Gardens, FL 33418-6704, ■ (U//FOUO 29 November 2018 - . DOB , Passport Email: Employer: omoter , : Manhattan, NY, ■ //FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB , Pass port Email mp oyer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 3 FY19 Tactical loteiligence Report EFTA00261440 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches Regarding Telephone Number Revealed the Following Results: • (U) Date Range: 02 January 2004 through 03 December 2005 • (U) Call Frequency: 622 • (U) As of September 2019, CLEAR search for= yielded: o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY 10013; Omnipoint Communications - Unknown Activation • (U) As of September 2019, DIVS search for yielded two Experian records: o Number ferenced in the following Experian record for- t ham, NC 27705-5628 from 08 November 2013-18 February 20 o Nu l mbearenced in the following Experian record for- at . Durham. NC. 27705-5628 from 01 July 2014-08 February 2017 (U) As of September 2019, Database Searches of Telephone Number' Revealed the Following Results: • (U) Date Range: 05 January 2004 through02 December 2005 • (U) Call Frequency: 452 • (U) As of September 2019, CLEAR search for yielded: o (U) Current: NES, LLC, New Cingular Wireless o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY 11365; 27 Jan 2017-21 July 2019 0 New Cingular Wireless - Active; ac , 33418-6704; 05 October 2016 o New Cingular Wireless - Active NY 11040; 02 November 2006-13 September 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 4 FY19 Tactical Intelligeace Report EFTA00261441 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales: $27,976, No Management or Executives listed • an Ac of Sentemh 2019 DIVS search for ielded an Experian record for t West Palm Beach, FL 33418-6704 from 10 February 2016-30 May 2017 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 01 January 2004 through 30 November 2005 • (U) Call Frequency: 459 • (U) As of September 2019, CLEAR search of =fielded: o (U) Current: , Verizon o (U) Historical: ; Verizon - Active; 10021-4102; 07 February 1998-15 December2017 o (U) Transunion: I , New York, NY DOB , SSN • (INFOUO) As of September 2019. DNS search of =yielded one ESTA record, and one Experian record: o in ESTA record on 25 Se 7 for DOB Passport Portugal, Email: POC: St, New York, o T)Number_ eferenced in Experian record for , New York, NY 10021-4102 from 30 December 1 - arc (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 01 January 2004 through 17 November 2005 • (U) Call Frequency: 399 • (U) As of September 2019, CLEAR search of ielded: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNAI 1.‘" UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 5 at 19 FY19 Tactical Intelligence Report EFTA00261442 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: Omnipoint Communications o (U) Historical: New Cingular Wireless - Active; New York, NY 10007; 09 January 2016-24 June 2019 o Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected; , Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010 • (U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records, and one Experian record, and one record from a cr nancial source: o (U//FOUO) Number eferenced in ESTA records: • (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB Passport , rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108-1433, • //FOUO 24 March 2017 (France Pas g om, mail: Avenue Partners, C NYC, NY Passport - Kevin Maxwell, DOB , Passport rt nited King om), United , Employer: mergency: G ame Maxwell, (U//FOUO 12 February 2017 - Kevin Maxwell DOB Passport (France , Pas rt United King om, Email Employer: Avenue Ghislaine Maxwell, m airman, mer ency: NYC, NY, m o (U) Numbe eferenced in Experian record for Ghislaine Maxwell at ■ Boston, MA 02114-3252 from 04 May 2018-19 June 2018 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 6 FY19 Tactical Intelligence Report EFTA00261443 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Databases Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 06 January 2004 through 03 December 2005 • (U) Call Frequency: 363 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: new Cingular Wireless o (U) Historical Sprint - Active; New York, NY 10011; 21 July 2006- 30 April 2019 o (U) Utility: Service and Billing, Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016 • Aso llitelidiserelded and Experian record for t eapolis, MN 55414-4220 from 19 January 2016-18 October 2018. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 04 January 2004 through 02 October 2005 • (U) Call Frequency: 342 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Unknown, New Cingular Wireless o (U) Historical: 1199 SEIU UNITE, New Cingular Wireless - Disconnected, Brooklyn, NY 11201, 10 June 2014-16 January 2018 • (U//LES) As of September 2019, DNS search did not yield any results. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 17 January 2005 through 02 December 2005 • (U) Call Frequency: 340 • (U) As of September 2019, CLEAR search oayielded: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 7 FY19 Tactical lotelligence Report EFTA00261444 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6949, 21 February 2019 5 2019 o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650, New York, NY 10012-3993, Year Started: 2013, Annual Sales: $43,640, Executive: Costas Giannaros o Worldbase: Gladshein Holdings, LLC, DUNS: 08-087-3630, Coconut Creek, FL 33073-4304, Year Started: 2017, Annual Sales: U own, Executive: Austin Root • As of September 2019, DIVS search of yielded lit o an Experian record for at Rumson, NJ 07760-1625 m 07 February 2018-20 August 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 11 March 2004 through 30 November 2005 • (U) Call Frequency: 305 • (U) As of September 2019, CLEAR search of yielded: o (U) Current: Omnipoint Communications o (U) Historical: New T-Mobile - Active; York, NY 10065-6215; 25 August 2006-21 May 2019 o (U) Historical: Omnipoint Communications csfY - Active; St, New York, 10065-8205; 05 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 8 FY19 Tactical Intelligence Report EFTA00261445 UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO/NF) As of September 2019, DIVS search of yielded four Alien Flight School Program (AFSP) applications, four DOS CCD-NIV applications, one ESTA record, and one Experian record: o (U) Number referenced in AFSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA Certification: SA • (U) Employer: Aviloop, LLC; • (U) Training Request: Candidates pursuing training in aircraft with a MTOW of over 12,500 pounds who do not qualify for category 2 o (U//FOUO/NF) Number=referenced in DOS CCD-NIV applications: • (U//FOUO 26 March 2019 - DOB Passport: Slovakia, ss: w York. NY 10065. Employer: Aviloo LLC, Phone: Email: POC: (W/FOUO 19 Au t 2015 - Passport: Slovakia, ess. Bedford, NH 03110, Em lo er: Aviloop LLC, P one: , Email: AVILOOP.COM, POC: • (U//FOU gust 2013 -IpeaOB Passport: Slovakia, A ess: ew York, NY 10065, Employer: Aviloop LLC, Phone: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 9 05 FY19 Tactical lotelligence Report EFTA00261446 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Email POC: • (U//FOU tember 2011 - DOB Passport Slovakia, A ss: ew York, NY 10065, .minlover: Avil000 LLC Pho : n ail: POC: o Number ferenced in ESTA record on 26 February 2018 for- , DOB , Passport: Slovakia Email: , POC: mice, Los ge es, o Number eferenced in Experian record for at ew York, NY 10065-6217 from 05 January 2009-29 May 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 08 January 2004 through 29 November 2005 • (U) Call Frequency: 298 • (U) As of September 2019, CLEAR search of yielded: o (U) Current: 10038 , Verizon New York, NY o (U) Historical: Verizon - Active 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 New York, NY o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of yielded four ESTA records and 2 Experian records: o (U) Number=referenced in ESTA records: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 10 FY19 Tactical Intelligence Repot EFTA00261447 New Yor. NY 10065-7007 UNCLASSIFIED/NOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin P New Yor NY 10065-7007, 12 Feb dom Email: 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn- New York, NY 10065-7007, ■ (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, DOB Sweden, Email: slaine Maxwell, ■ 16 Ma 2017 - RWW6X87WR8HAQ4K7 - Anne Holve, DOB , Pass ort United Kingdom, Email: , POC: Ghislaine Maxwell, , New Yor NY 10065-7007, o (U) Numbei referenced in Experian records for: ■ (U) Ghislaine Maxwell at 3252 from 04 May 2018-19 June 2018 ■ (U) Otto Kollar at 0387 from 24 January 2011-14 November 2014 Boston, MA 02114- , Las Vegas, NV 89128- (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 26 February 2004 through 28 October 2005 • (U) Call Frequency: 248 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield any results. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 11 FY19 Tactical Intelligence Report EFTA00261448 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 05 January 2004 through 29 November 2005 • (U) Call Frequency: 241 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: NES LLC, New Cingular Wireless o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201, 14 August 2017-03 July 2019 o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY 11215, 21 July 2009-30 April 2016 • (U) As of September 2019, DIVS search o yielded an Experian record for at III Stream, NY 11580-4016 from 05 April 2015-07 April 2017 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 08 January 2004 through 29 November 2005 • (U) Call Frequency: 216 • (U) As of September 2019, CLEAR search of Myielded: o (U) Current: Unknown, New Cingular Wireless o la s:arical:l. New Cingular Wireless - Disconnected; Vegas, 104-5338; 27 April 2009-05 July 2012 • (U//FOUO/NF) As of September 2019, DNS search of=yielded two DOS CCD- NN applications: o (U//FOUO/NF) Num November 2008 for Philippines POC: ■ lication on 21 Passport: o (U//FOUO/NF) Number reference in DOS CCD-NN lication on 21 November 2008 for , DOB: , Passport: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 12 FY19 Tactical Intelligence Report EFTA00261449 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Phill ines. Email: (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 04 January 2004 through 06 October 2005 • (U) Call Frequency: 200 • (U) As of September 2019, CLEAR search o yielded: o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 December 2015 o Wk orldbase: Financial Strategy Group, DUNS: 07-983-4508, , Palm Beach, FL 33480-4730, Year Started: 2002 - Inactive, rc ws: own, Annual Sales: Unknown, Executives: Unknown • (U) As of September 2019, DIVS search oadid not yield any results. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 05 January 2004 through 30 November 2005 • (U) Call Frequency: 186 • (U) As of September 2019, CLEAR search o yielded current subscriber as CET Group Inc. with Time Warner Cable Information Services • (U//FOUO/NF) As of September 2019, DNS search of.. yielded five DOS CCD- NW applications and one Experian: o (U//FOUO/NF) Number referenced in DOS CCD-NIV applications on: • //FOUO/NF) 11 October 2018 for • DOB .P.ut China, Email: , POC: N A, • (U//FOUO 11 October 2018 for DOB , P China, Email: , : N/A, FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 13 FY19 Tactical Intelligence Report EFTA00261450 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (INFOUO 16 January 2018 for DOB , P rt China, Email: , : N/A, • //FOUO/NF) 13 April 2013 for , DOB , Port China, Email: , POC: N/A • ! (U 13 April 2017 for DOB Pas China, Email: , POC: N/A, o Number referenced in Experian record for Kewanda M Agard at Flushing, NY 11365-2953 from 13 July 2011-27 June 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 06 January 2004 through 02 December 2005 • (U) Call Frequency: 185 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Jeffrey Edwards, Verizon o (U) Historical: Jeffrey L Edwards, Verizon - Unknown, New York, NY 10028, 14 March 2004-11 May 2009 • (U//FOUO/NF) As of September 2019, DIVS search o 'elded a DOS CCD-NIV application from 28 September 2004 for DO Passport- Philippines, and : (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 16 September 2004 through 03 November 2005 • (U) Call Frequency: 175 • (U) As of September 2019, CLEAR search of o (U) Current: ielded: New Cingular Wireless FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 14 FY19 Tactical Itttelligence Report EFTA00261451 o UNCLASSIFIED//FOR FBI INTERNAL (U) Historical May 2017-02 OFFICIAL USE ONLY - USE ONLY/NOFORN DO NOT DISSEMINATE EXTERNALLY Omnipoint Miami - Active, Hialeah, FL 33010, 10 June 2019 o SSN Service and Billing Address Miami, FL 3313 2901, 11 September 2017 o (U) Historical: Omnipoint Miami - Active, - Miami o Beach, FL 33139-3301, 05 March 2015-01 August 2016 Omnipoint Miami - Active, North y 1 age, FL 33141-3385, 23 April 2006-18 August 2013 • (U//FOUO/NF) As of September 2019, DIVS search oayielded six DOS CCD- NIV applications: o (U//FOUO/NF) Number =referenced in DOS CCD-NIV applications on: • (U//FOUO 12 June 2015 for , DOBAI. Pa rt: P W • (U//FOUO 12 June 2015 for , DOB , P rt: P • //FOUO/NF) 17 Atilligli DOB Passport: o an , ai • POC: • (UPFOUO 22 June 2005 for DOB Passport: Poland, : • (U//FOUO/NF) 22 June 2005 for , DOB , Passport: AE3171914 Poland E : WP.PL POC: • (U//FOUO/NF 22 June 2005 for , DOB P rt: Poland E : POC: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 15 FY19 Tunica' Intelligence Report EFTA00261452 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 28 November 2004 through 24 November 2005 • (U) Call Frequency: 158 • (U) As of September 2019, CLEAR search ca yielded: o (U) Current: Unknown, Aerial Communications o Historical: Jason Hopkins, Aerial Communications - Unknown, Columbus, OH 43228-3705, 04 June 2006 • (U) As of September 2019, DIVS search of= did not yield any results. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 02 January 2004 through 01 December 2005 • (U) Call Frequency: 164 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Unknown, Innovative Telephone o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone - Unknown, , St Thomas, VI 00801, 01 January 2007-01 January 2008 • (U//FOUO/NF) As of September 2019, DIVS search of= yielded two DOS CCD- NIV applications: o (U//FOUO/NF) Number referenced in DOS CCD-NIV applications on: • //FOUO/NF) 31 October 2005 for Catherine Mary Alexander, DOB A ess: St Thomas, USA, Phone: POC: N A , Pass port: Great Britain and Northern Ireland, • //FOUO/NF) 31 October 2005 for Miles Scott Alexander DOB :NA P rt: t omas, USA, Phone: South Africa, Address: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 16 FY19 Tactical lotelligence Report EFTA00261453 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (ti) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 16 April 2004 through 01 July 2006 • (U) Call Frequency: 140 • (U) As of September 2019, CLEAR search oadid not yield any results due to the international number. • (U) As of September 2019, DIVS search of= yielded three ESTA records: o (U) Number-referenced in ESTA records on: 27 March 2019 for Leonora Bamford, DOB , Passport: United Kingdom, Phone: Em lo er: mat : , POC: one: • • 30 Ma 2017 for George Bamford DOB , Passport: United Kin don Phone: mail: . E lo er: u, CA, United States, P one: 28 February 2018 for George Bamford. DOB , Passport: United Kingdom,Phone: Emai : , E lo er: POC Pone: Ema : (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 12 February 2004 through 08 November 2005 • (U) Call Frequency: 124 • (U) As of September 2019, CLEAR search oayielded: o (U) Current: Unknown, Verizon o (U) Historical: April 2004 Verizon - Unknown, New York, NY 10128, 30 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 17 FY19 Tactical hoelligence Report EFTA00261454 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) As of September 2019, DIVS search oadid not yield ally results. (U) of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 12 January 2004 through 03 December 2005 • (U) Call Frequency: 114 • (U) As of September 2019, CLEAR search of =yielded: o (U) Current: Unknown, Verizon o (U) Historical: ” XO New York, Inc - Active, York, NY 1 -3715, 30 January 20107-15 October 2018 o cais i :milgisSN: Billing Address evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Consumers: SSA TFO Det. (U) Approval: (U) This tactical intelligence report was prepared by the New York Intelli ence Division of the FBI. Comments and queries may be addressed to the New York Field Intelligence Group at 1 . FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 18 FY19 Tactical Iotelligence Report EFTA00261455 50D-NY-3027571-INTELPRODS Serial 7 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein Approved By: Drafted By: Case ID #: 50D-NY-3027571- INTELPRODS 50D-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAFFICKING JEFFREY; CHILD SEX JEFFREY; CHILD SEX Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for Jeffrey Epstein, a subject in a child exploitation investigation. .• UNCLASSIFIED//LES EFTA00261456 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (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. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (UHFOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively via his own private accommodations. FBI New York conducted extensive research on Epstein's travel history in order to establish a pattern for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (tJ//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to locations where he resides. • (UHFOUO) Epstein maintains three United States Passports, but only one remains active. • (UHFOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U/ILES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the United States. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/LAW ENFORCEMENT SENSITIVE 1 EFTA00261457 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). (U//LES) Paris, France is identified as Epstein's frequented travel destination secondary to locations where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein's travel patterns to Paris, France over the past two years and for dates surrounding his departure on 14 June 2019 it appears Epstein's travel may mark his return to the United States shortly after the 4th of July. • (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein's trips to Paris, France were on average between 6 to 23 days long (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). Number Line Date Direction Arrival Departure Total Trip Days 1 6/14/2019 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Teterboro, NJ 9 8 6/20/2018 Outbound Paris Teterboro, NJ 8 9 5/3W2018 Outbound Paris Teterboro, NJ 10 10 3/31/2018 Outbound Paris Teterboro, NJ 10 11 3/8/2018 Outbound Paris Teterboro, NJ 6 • (U//LES) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). (U//FOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00261458 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) In 2017, according to TECS travel records matching the subject, Jeffrey Epstein traveled OUTBOUND on the 4th of July for a total of 10 days. Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching the subject, as of 5 July 2019, a notification email from the Silent Hi& placed on Epstein indicated Epstein scheduled a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. • (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: obtained US passport issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: " 16 April 2019). • (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: obtained US passport issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: " 16 April 2019). • (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1-obtained US passport issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: " 16 April 2019). (U) Epstein owned and traveled on private aircrafts. • (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as black (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" 25 April 2019). • (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N304HE. The manufacturer was listed as "Hawker" with Model # H25B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b (Uf/LES) Analyst Note: According to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261459 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U) Name: Jeffrey Epstein (FBI I Create Case Request 50D-NY-5027571, serial 1 16 December 2018). • (U) DOB: (FBI I Create Case Request J 50D-NY-5027571, serial 1 I 6 December 2018). • (U) SSN: (FBI I Create Case Request 50D-NY-5027571, serial 1 16 December 2018). • (U) Address= New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: , issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: '16 April 2019). • (U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 1 " 16 April 2019). • (U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 1 " 16 April 2019). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Jeffrey Epstein (l) SOLOTI: TECS Photo , UNCLASSIFIED/!FOUR OFFICIAL USE ONLY I UNCLASSIFIED/SOUR OFFICIAL USE ONLY I Search Criteria: Jeffrey Epstein: DOB: &Nil 2019) UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCURINT, and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00261460 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//LES) APPENDIX A: Epstein's Last 50 Documented Travel History Number lire Crate Direction Arrival Departure Total Number of Days on Trip 1 7/6/2019 Inbound mitt fa NJ Paris 23 day./ Pans 2 6/14/2019 Outbound Pads Talarsa. NJ 3 6/11/2019 Inbound Bugatorg, NJ Cyril E King International (virgin Islands) 4 6/10/2019 Inbound Teterboro NJ Cyril Eking International 5 5/18/2019 Inbound Palm Beach, Ft. Cyril E King International 6 515/2019 inbound Lembetp. NI Cyril E King International 7 4/28/2019 Inbound Iambs= NJ Paris 10 8 4/19/2019 Outbound Paris lagt(Da40. N1 9 4/14/2019 inbound Faun Beach, FL Cyril E King International 10 4/2/2019 Inbound Tattb0010. NJ Pods Is 11 3/19/2019 Outbound Parks gageggggraill1 12 3/15/2019 Inbound Palm Beach FL Mil Ernie International 2 days from Palm Beach to Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Virgin Islands to Ca 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Roach, FL Cyril E King international 17 1/30/2019 Inbound TaiestrOgO. NJ Paris 9 18 1 22 2019 Outbound Paris Palm Beach, Ft 19 1/16(2019 Inbound Palm Beach FL Cyril E Kit's International 20 1/8/2019 Inbound Tegmborso. NJ Cyril E King International 3 days from FL to island back to NJ 21 1/6/2019 Outbound Ms E King International Boca RatOn. Ft 22 12(14/2018 Inbound Palm Beach FL Cyril E Em8InternatiOnal 1 day from FILM Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril E King International 24 11/28/2018 inbound Ignt12007. NJ Cynl E King International 1 day from NJ to Wand 25 11/28/2018 Outbound Tattedsoto. NJ Cyril E King International 26 11/25/1018 Outbound Cyril E King internanonai Bow Raton FL 27 11/24(2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound Tgarbx.p, NJ Paris 10 29 11/2/2018 Outbound Pam Joserbsa NJ 30 10/30/2018 Inbound Tetaboro. NJ Cyril E King International 3 days from FL to island back to NJ 31 10/28/2018 Outbound Cyri E /Ong International Palm Beach, FL 32 10)1112018 Outbound Cyril I King International Palm Beach, FL 33 10/10120113 Outbound Cyril E King International Palm Beach, FL 34 9/3012018 Outbound Para Ietutmn. NI 35 9/22/2018 Inbound Inerbggp, NJ Mil E sane International 3 day* from Ft. to Wand back to NJ 36 9/20/2018 Outbound Cyril E King International Palm Beach, FL 37 9/13/2018 inbound II/B02902, NJ Paris 8 38 9/6/2018 Outbound Paris Taterbrato. NJ 31 8/29/2018 Inbound Palm Beach, FL Cyril E King International s days from NJ to Wand back to FL 40 8/25/2018 Outbound Orri E King International Teterboro, NJ 41 8/15/2018 Inbound lustborp, NI Cyril E King InlefnaliOnal 2 days from FL to Wand back to NJ 42 8/14/2018 Outbound Cyril King international Palm Beach, FL 43 8/6/2018 Inbound Ittedzato. NJ Cyril E King International 2 days from FL to island bark to NJ 44 8/5/2018 Outbound Clirl E King International Pains Beach, FL 45 7/29/2018 Inbound Tstaborp, NJ Paris 9 46 7/21/2018 Outbound Paris TattbOtO, NJ 47 7/10/2018 inbound It14,11907. NJ Cyril E King International 4 days from FL to Wand beck to NJ 48 7/7/7018 Outbound Cure E *se international Pelle Bach FL 49 6/27/2018 inbound Tatlbor.O. NJ Paris 8 SO 6 20 2018 Outbound Paris Nl (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00261461 50D-NY-3027571-INTELPRODS Serial 8 FD 1036 (Rev 10.16 2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 03/02/2022 Report Title:(U//FOU0) Tactical Intelligence Report (TIR) for Approved By: Drafted By: Case ID t: 50D-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of a person of interest in a child exploitation investigativn. ♦♦ UNCLASSIFIED//FOUO EFTA00261462 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 2 March 2022 50D-NY-3027571-INTELPRODS (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. (U//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (UHFOUO) 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 This Tactical Intelligence Report (TM) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • • • (U) (U) (U) Opportunities is an associate of Ghislaine Maxwell. is associated with Kevin Maxwell, brother of Ghislaine Maxwell. has a background in and is employed in (UHFOUO) Interviewing may reveal more context on the nature of her relationship with Ghislaine Maxwell. (U) Substantiation (U) is an associate of Ghislaine Maxwell. • (U) As of December 2021, according to an online news website, was referenced as The was described as a nonprofit organization founded by Ghislaine (U) (Analyst Note: is described as a nonprofit organization founded by Ghislaine Maxwell in announced its closure on ). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00261463 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book. (FBI I Electronic Communication 172- - , serial 113 November 2009). (U) (U) • (U) • • • is associated with Kevin Maxwell, brother of Ghislaine Maxwell. has a background i❑ and is employed in b (U//FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00261464 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (11 Biographical Information • (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did Kevin Maxwell discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases and open source information. 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 De IA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00261465 50D-NY-3027571-INTELPRODS Serial 9 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 03/02/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) for Approved By: Drafted By: Case ID #: 50D-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOLIO) This Tactical Intelligence Re ort (TIR) details ' analysis regarding the identity of a person of interest in a child exploitation investigation. ♦♦ UNCLASSIFIED//LES EFTA00261466 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 2 March 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (WILES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE. (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. (U//FOUO) Research and Key Findings for Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary a (U//LES) 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//FOUO) has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) is the in London, England. (U) Opportunities (U//FOUO) Interviewing' his relationship with Ghislaine Maxwell. Hay reveal more context on the nature of FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00261467 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U/NOUO) has connection to one of Maxwell's victims. • (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, defense notes reference being associated with a known Epstein and Maxwell victim. has known since the mid-1990s because she also made statements regarding a relationship she had with his business partner. (FBI I FD-1057 150D-NY-3027571, serial 686111 February 2022). • (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, defense notes reference seeing the victim on travel to the US in 2019 or 2020. stated he observed a known Epstein and Maxwell victim during travel on a plane to Los Angeles. (FBIIFD-1057I 50D-NY-3027571, serial 686111 February 2022). (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (IN/FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, indicated while traveling in the United States in either 2019 or 2020, he observed one of Maxwell's victims on a plane traveling to Los Angeles. (FBIIFD-1057I50D-NY-3027571, serial 6861 11 February 2022). • (U//FOUO) As of December 2021, according to TECS travel records matching the subject, last traveled to the United States in on a two-da business trip. (US Customs and Border Patrol 1 TECS I "Encounter Records o 113 December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND from Newark International airport to London/Heathrow Intemati n 7 February 2016. used United Kingdom Passport# S Customs and Border Patrol I TECS I "Encounter Records o 113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00261468 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) is the , in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located in London and is associated to the business, • (U) As of December 2021, according to compan -inforamtion.service. ov.uk. a UK based website providing company information, s the located at ndon, England, birthday is listed as being in nd the company status is listed as dissolved. (11 Biographical Information • • • FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261469 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does know any other victims referenced in the Epste. s in fi fi nvesgMion? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases. open source information and 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: St Det. (U) Approval: 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 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00261470 50D-NY-3027571-INTELPRODS Serial 10 FD-I036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Title:(U//FOU0) Tactical Intelligence Report (TIR) for Approved By: Drafted By: Case ID #: 50D-NY-3027571- INTELPRODS 804I-NY-304798- INTELPRODS Date: 03/24/2022 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING (U) HUMAN TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of a person of interest in a child exploitation investi ativn. ♦♦ UNCLASSIFIED//LES EFTA00261471 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective IO-1.2071 FBI New York, 10-13 22 March 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network (U) This document is classified Unclassified//Law Enforcement Sensitive. (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//LES) 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, listin Tactical Intelligence Report (TM) addresses FBI New York Criminal Division Band 11 Threat — Crimes Against Children. (U) Key Findings • (U//LES) last traveled to the United States on a four-day trip in • (11//FOUO) was a close Maxwell family associate. • (U//FOUO) engaged in suspicious conduct, which contributed to ending his career (1") Opportunities (U//FOUO) InterviewinEl relationship with Ghislaine Maxwell. Inlay reveal more context on the nature of his FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00261472 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U//LES last traveled to the United States on a four-day trip in • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND on from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records o 114 December 2021). (U//FOUO) was a close Maxwell family associate. • • • FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00261473 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) career • engaged in suspicious conduct, which contributed to ending his (1) Biographical Information • (U//LES) Name: (US Customs and Border Patrol I TECS I "Encounter Records of I 14 December 2021). • (U//LES) DOB: (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of I 14 December 2021). (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261474 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U//FOUO) What is the relationship between Ghislaine Maxwell? • (U//FOU0) When was the last time Maxwell? and spoke with Ghislaine UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA IA ea (U) Approval: 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 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00261475 50D-NY-3027571-INTELPRODS Serial 11 FD-I036 (Rev. 10-16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 03/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) for Approved By: Drafted By: Case ID #: 50D-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 804I-NY-304798- (U) HUMAN TRAFFICKING INTELPRODS Synopsis: (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 11 December 2021, listing This Tactical ce Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes Against Children. ♦♦ UNCLASSIFIED//FOUO EFTA00261476 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-I3 22 March 2022 50D-NY-3027571-INTELPRODS (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 (UHFOUO) 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 his Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band H Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Maxwell. • (U//FOUO) was an associate of Jeffrey Epstein and Ghislaine vas • for Jeffrey Epstein's (U) Opportunities (UHFOUO) Interviewingl nay reveal more information regarding his knowledge of Ghislaine Maxwell's involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U//FOUO) was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (W/FOUO) As of December 2021, according to an FBI New York investigatioi,xwell and Epstein maintained a black book with the names of individuals they knew. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00261477 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY name appeared in the black book. (FBI I Electronic Communication I 72-MM- 113327, serial 113 November 2009). • (U) As of December 2021, according to https://epsteinsblackbook.com, an online website providing Jeffrey Epstein' . • I 0'4. : i ll black boo lc was listed as a passenger on as listed on two flights on and both wi ell y pstem and Ghislaine Maxwell. (Website epsteinsblack.com I "The Digital Epstein's Little Black Book I Accessed 12 December 2021 I httus://evsteinsblackbook.comfflialas/59). (U//FOUO) • • • lwas for Jeffrey Epstein's (U) Biographical Information • (U//FOUO) Name December 2021 1 • (UHFOUO) DOB: 2021 I Search criteria: • (UHFOUO) SSN 2021 I Search criteria: • (U//FOUO) Address: "Advanced Search" I Accesse "DOB: (Accurint I "Advanced Search"i Accessed 12 DOB: "Advanced Search" Accessed Accessed 12 December DOB Accurint I "Advanced Search" I Accessed 12 December "DOB ew York, NY 10025 (Accurint I 12 Decem r 2 21 I Search criteria: • (U//FOUO) Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00261478 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (UHFOUO) Phones Itta(Accurint I "Comprehensive Search" Accessed 12 December 2021 1 Search criteria: DOB: • (UHFOUO) Email Accurint "SSN E Accessed 12 December 20211Search criteria: B: (U) Investigative/Intelligence Gaps • (UHFOUO) How often did • (U//FOUO) When was the last time Ghislaine Maxwell or Jeffrey Epstein? interact with Ghislaine Maxwell? d contact with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UNFOUO) Reporting in this TIR was derived primarily from FBI databases and open source information. The information collected in this report occurred between December 2007 and December 2021. The reporting was current as of 19 January 2022. (U) Consumers: Sp /DAe I I (U) Approval: 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 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00261479 50D-NY-3027571-INTELPRODS Serial 12 FD-I036 (Re% 10-16-2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 03/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) fox Approved By: Drafted By: Case ID #: 50D-NY-3027571- (U) EPSTEIN, JEFFREY; INTELPRODS TRAFFICKING 804I-NY-304798- (U) HUMAN TRAFFICKING INTELPRODS CHILD SEX Synopsis: (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 otential 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. ♦♦ UNCLASSIFIED//FOUO EFTA00261480 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Templaw Effeerive 10-1-1021 FBI New York, ID-13 21 March 2022 SOD-NY-3027571-INTELPRODS (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. (U//FOUO) Research and Key Findings forl a Person of Interest for Alleged Defense Witnesses in the Ghislaine 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 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//FOUO) • (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. had three prior addresses associated with Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewingl Hy reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. ii/ii UO) Interviewing other witnesses may reveal more information regarding relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (UHFOUO1 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 at the New York Office for FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00261481 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located on 51' Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). • (UHFOUO) As of October 2020, according an FBI New York interview of an individual with direct access, was as at 457 Madison Avenue for Epstein's company when as . When worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, serial 568 I9 February 2021). • (U) As of December 2021, according to , an online website roviding information about both Jeffrey Epstein and Ghislame Maxwell, as referenced as working for Jeffrey Epstein after gan working for Epstein during the 1990s. (1.W/FOUO • had three prior addresses associated with Jeffrey Epstein. (UHFOUO) 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 457 Madison Avenue Apt 4, New York, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71" St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search"). • (U) As of December 2021, according te an online website roviding 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. (U) Biographical Information • (U//FOUO) Name: (Acctuint I Advanced Search I Accessed 12 December 2021I"Name Searc • (U//FOUO) DOB: Accurint I Advanced Search J Accessed 12 December 2021 1 "Name Search"). • (U//FOUO) SSN: Accurint I Advanced Search I Accessed 12 December 2021I"Name Search). • (U/IFOUO) 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 EFTA00261482 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U/NOUO) Address: Dallas, TX 75202 (Accurint I Advanced Search I Accessed 12 December 2021I"Name Search"). • (U//FOUO) Phones: land (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). (11) Investigative/Intelligence Gaps • (UHFOUO) To what extent was Maxwell's illicit activities? • (U//FOUO) What doe 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 IIR 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: SA IA A/SIAI (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00261483