UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 9 February 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 7 i. a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York 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 FBI C-20 received a potential list of defense witnesses on 1] December 2021. FBI New York Intelligence Division was asked to conduct research and background chee ks on the andlis duals listed for any derogatory information. iedividuals and any- derogatory information related to-the individuale This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. ¢ (UV) BBB EBB is associated with Ghislaine Maxwell through a nonprofit organization. 7 sassociated with brother a . . (U =a has a background in art and design and is employ ed in London, (U) Substantiation U is associated with Ghislai: Maxwell throug! ha non, roti. Lo anization, being-the director for-the-TerraMar project", Commented [RAL((1]: This does not say she is a known colleague. It just barely indicates they may be associated through the charity. Per style guide you need a second bullet. No less than two no Online News-Astic more than five. (NY) (FBI) oe (U) As of December 2021, according to www.pressreader.com, an online news website, 2022402-10 08:13:00 és-was referenced as one of two directors for the charity, TerraMar. The TerraMar Project was described as a nonprofit organization founded by Ghislaine FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA00174301

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader | “Why are the rich and powerful so in thrall to Maxwell's daughter?” | 10 January 2015 www.pressreader.com/uk/scottish-daily-mail/20 1501 10/282 166469559879). (U) HB BB is associated with IE brother of Ghislaine Maxwell. Open-Souree research for la .. $3 December 2021 identified I ase prior girintend of HR | Gihsistaine Maxwell's brother. (Lp Ot News Asthehe oe (4+As of December 2021, according to www.pressreader.com, an online news website, HB BB és was referenced as the girlfriend of J. Ghislaine Maxwell's brother. (Press Reader | “Why are the rich and powerful so in thrall to Maxwell's daughter?” | 10 January 2015 | www.pressreader.com/uk/scottish-daily- mail/20150110/282166469559879). o—(U) Online News Artiele oe (GAs 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 a a. who werks-worked for Boden and Tesco catalogues” (DailyMail | “Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal” | 11 March 2011 | www.dailymail.co.uk/femail/article-1365444/Robert-Maxwell-daughter- Ghislaine-embroiled-Prince-Andrew-scandal.html). ({U) 3 3 ; ground in art and design and is employed in London, England. +—(U) Website ee (4+As of December 2021, according to FY a UK based website. HEB BB 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 new-feeuses-focused on printed fabrics and paintings i “HBB HD | Accessed 13 December 202! | EE). *—(U) Linkedin ee (&)-As of December 2021, according to LinkedIn, | | has-had a LinkedIn profile citing prior work at Boden and-her-current-pesition-as a creative consultant and art director. WJ is listed as living in London, England. (LinkedIn | J | 13 December 2021 | see attached 1A). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174302

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information UES 5.0 i UNCLASSIFIED ssed 9 February 2022 Umm ). « (U//LES) Business Phone: 020-8 144-8300 ‘ a 9 February 2022 ¢ (U//LES) Business Address: i EC tivework Unit 3B Westpoint 39-40 Warple Way, London W3 ORG ( “I ° 9 February 2022 (U) Source: HEEB Website | Photo | UNCLASSIFIED =a UNCLASSIFIED) Search Criteria: (U) Investigative/Intelligence Gaps e (U) What is the relationship between I HB and Ghislaine Maxwell? ¢ (U) Did (EEE discuss Ghislaine Maxwell with JP Commented [RAL((2]: How is this relevant? Rephrase Did you mean, “Did discuss Ghislaine Maxwell's affairs with (NY) (FBI) 2022-02-10 09:00:00 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174303

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Consumers: SA: Det. 1A (U) Approval: ‘S\ iii! (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 4 EFTA00174304