UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 17 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 i. 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 ee is Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings ¢ (U/FOUO) SEE was employed by Jeffrey Epstein and Ghislaine Maxwell. ¢ (U//FOUO) QE had three prior addresses associated with Jeffrey Epstein. (U) Opportunities * (U//FOUO) Interviewing (EJ may reveal more information regarding her knowledge of victims and the relathionship between Ghislaine Maxwell*s+svetrement tnand Jeffrey Epstein-stte. (U) Subtantiation (U//FOUO) EEE was employed by Jeffrey Epstein and Ghislaine Maxwell. ¢ (U///FOUO) As of Deeember2024.0ctober 2020, according to information from an FBI 5 i nat the des. New-¥ork-investigationinterview of an individual with direct acce | —— * (U//FOUO) (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 1 EFTA00174273

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UNCLASSIFIED//FOR OFFICIAL U (U ) BE bad three prior addresses associated with Jeffrey Epstein (U) Biographical Information UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174274

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY ¢ (U//FOUO) Phones: (Accurint | Advanced Search | Accessed 12 December 2021 | “Comprehensive Search”) (U) Investigative/Intelligence Gaps e (U/FOUO) what extent was aware of Epstein’s and Maxwell's illicit | Commented [RAL((2]: Try to avoid closed ended activities? QUO) What does I know about the victims referenced in 2022-03-18 14:22:00 e (U the Epstein/Maxwell investigation? | Commented (RAL((3]: This does not mirror your 2022-43-18 14:21:00 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. PBI databases and open source information. All the secured information was collected between 13-December!4 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 EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174275