50D-NY-3027571-INTELPRODS Serial 6 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: Report Review of Title: (U) Key Findi Drafted By: Case ID #: 71- (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING st 2018, FBI New York Intelligenc o9rical telephone number, FY 911 records to identify high frequency numbers in connectic Synopsis: As of 01 Aug Division conducted a review of wl fficking investigation. This Tactical FBI New York's Band II threats: Violent Cr ent Gangs; and Band III Threat-Human Trafficking. UNCLASSIFIED/ /FOUO/NOFORN EFTA00261437

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 08 October 2019 3IE-NY-3027571-INTELPRODS (U) Key Findings Pursuant to the Review of Target Telephone Number Hil HEE 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, EE 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 (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children; and Band III Threat-Human Trafficking. As of September 2019, Database Searches Regarding Telephone Number Revealed the Following Results: e (U) Date Range: 05 January 2004 through 02 December 2005 e (U) Call Frequency: 779 ¢ (U)As of September 2019, CLEAR search of J yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 71* St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: $284,714 (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 71* St, New York, NY 10022-4102, Year Started: 1982, Year Ended: 2005, Employees: 16, Annual Sales: $1,300,000, President: Jeffrey Epstein e (U//FOUO/NF) As of September 2019, DIVS 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 (U//FOUO/NF) Number ij 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 Intelligence Report Template Effective 10-1-2019 EFTA00261438

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY = (U//FOUO/NF) 25 November 2013 - coe a il Email: = (U//FOUO/NF) 20 March 2006 and 13 March 2006 - (U//FOUO/NF) 31 January 2006 - Passport EY Ukraine, POC: Seffrey E Epstein, = (U//FOUO/NF) 20 September 2005 mua Passport Belarus, POC: Jeffrey Epsteim, * (U//FOUO/NE) 20 September 2005 - . DOB : Passport KB Belarus, POC: Jeffrey Epstein, (U//FOUO/NF) 19 August 2005 - , DOB = (U//FQUO/NF) 17 May = (U//FOUO/NF) 17 May , Passport = (U//FOUO/NF) 17 June 2004 Passport Russia, POC: Jettrey E Epstein i * (U//FOUO/NF) 07 June 2004 - , Passport Croatia, Email: , POC: Jeffrey Epstein, = (U//FOUO/NF) 22 Apmil 2004 - . DOB . Passport Slovakia, Address: , Slovakia FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 4 FY19 Tactical Intelligence Report EFTA00261439

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 08001, Phone: 7 ii POC: Estein Jeffrey E, | o (U//FOUO) Number | referenced in the following ESTA records: = (U//FOUO) 15 February 2019 - Passport Email: * (U//FOUO) 29 December 2018 - Passport Email: Employer: (Promoter), POC: Palm Beach Gardens, FL 33418-6704, * (U//FOUO) 29 November 2018 - Email: Employer: (Promoter), POC: Manhattan, NY, * (U//FOUO) 20 September 2018 - Nicolas Papamiltiades, DOB , POC: Jeffrey Epstein, York, NY, = (U//FOUO) 17 Septembe , Passport “mployer: St, New York, NY, = (U//FOUO) 03 January 2017 , | DOB assport South Africa) and United Kingdom), Email: Employer: SLK Design LLC (i Ma. Poc: o (U) Number for E Epstein at February 2013-15 December 2013 is referenced in the following Experian record for Jeffrey st Thomas, VI 00802-1348 from 22 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 3 FY19 Tactical Intelligence Report EFTA00261440

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches Regarding Telephone Number PF HEB Revealed the Following Results: e (U) Date Range: 02 January 2004 through 03 December 2005 e (U) Call Frequency: 622 e (U) As of September 2019, CLEAR search for vieldea: o (U) Current: a. Sprint o (U) 12 March 2011-23 July 2019: Sw York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: Communications - Unknown Activation ; Manhattan, NY 10013; Omnipoint e (U) As of September 2019, DIVS search for yielded two Experian records: o (U) Number eferenced in the following Experian record for t Jurham, NC 27705-5628 from 08 November 2013-18 February 20 - Numbe eferenced 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: e (U) Date Range: 05 January 2004 through02 December 2005 e (U) Call Frequency: 452 e (U)As of September 2019, CLEAR search for BB vietaea: 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 fe) istoric hit New Cingular Wireless - Active; lz Palm beach, FL 33418-6704; 05 October 2016 fe) Historical: a rare 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 Intelligence Report EFTA00261441

--=PAGE_BREAK=--

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: 1, Annual Sales: $27,976, No Management or Executives listed yielded an Experian record for West Palm Beach, FL 33418-6704 from ° Sof S 2019. DIVS search for 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 e (U) As of September 2019, CLEAR search of [ieldea: o (U) Current: a. Verizon o (U) Historical: ; Verizon - Active; | | a. New York, NY 10021-4102; 07 February 1998-15 December2017 * (U//FOUO) As of September 2019, DIVS search of [yielded one ESTA record, and one Experian record: sed in ESTA record on 25 Se 2017 for Portugal, Email: St, New York, © (U) Number[jreferenced in Experian record o at | MT New York, NY 10021-4102 from 30 December 1996-02 March 2019 (U) As of September 2019, Database Searches of Telephone Number [iii nn Revealed the Following Results: e (U) Date Range: 01 January 2004 through 17 November 2005 e (U) Call Frequency: 399 e (U) As of September 2019, CLEAR search of | | ielded: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN > FY19 Tactical Intelligence Report EFTA00261442

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY o (U) Current: P| Omnipoint Communications o (U) Historical: New Cingular Wireless - Active; New York, NY 10007; 09 January 2016-24 June 2019 o (U) Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected; | , Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010 e (U//FOUO) As of September 2019, DIVS search otf ities five ESTA records, and one Experian record, and one record from a cre nancial source: o (U//FOUO) Number BB -ferenced in ESTA records: = (U//FOUO) 14 January 2019 - Kevin Maxwell, DOB a. Passport (France), Passport United Kingdom), United Kingdom, Email: Boston, MA 02108- *: Ghislaine Maxwell, = (U//FOUO) 17 December 2017 - United Kingdom, Email: Employer: Spring Creative, Creative Director, POC: Ghislaine Maxwell, EEE ston, MA 02108-1433, = (U//FOUO) 24 March 2017 - Kevin Maxwell, DOB a. Passport (France), Passport United Kingdom), United mgdom, Email: . Employer: Avenue Partners, Chairman, POC/Emergency: Ghislaine Maxwell, i ME Nyc. Ny. = (U//FOUO) 12 February 2017 - Kevin Maxwell, DOB maser Passport (France), Passport (Unit igdom), United Kingdom, Email ; Employer: Avenue Partners Limited, Chairman, POC/Emergency: Ghislaine Maxwell, NYC, NY, Passport o (U) Numbe ie ferenced in Experian record for Ghislaine Maxwell at mz Po 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

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Databases Searches of Telephone Number i Revealed the Following Results: e (U) Date Range: 06 January 2004 through 03 December 2005 e (U) Call Frequency: 363 e (U) As of September 2019, CLEAR search of I vieldea: o (U) Current: || New Cingular Wireless © (U) Historical I sprint - Active; New York, NY 10011; 21 July 2006- 30 April 2019 o (U) Utility: Be EE s-xvic and Billing, Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016 ° As of S er? JS seare yielded and Experian record for t Aimeapolis, MN 55414-4220 from 19 January 2016-18 October 2018. (U) As of September 2019, Database Searches of Telephone Number rs 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, DIVS search did not yield any results. (U) As of September 2019, Database Searches of Telephone Number ay Revealed the Following Results: e (U) Date Range: 17 January 2005 through 02 December 2005 e (U) Call Frequency: 340 e (U)As of September 2019, CLEAR search of SB vieldea: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 7 FY19 Tactical Intelligence Report EFTA00261444

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY o (U) Current: a. New Cingular Wireless o (UV) Historical: a. New Cingular Wireless - Active; a. Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: I EEE Charleston, sc 29401-6949, 21 February 2019-05 August 2019 © (U) Worldbase: Chateau D’if Inc, DUNS: 01-355-7650, se scyanmamem New York, NY 10012-3993, Year Started: 2013, Annual Sales: $43,640, Executive: Costas Giannaros Coconut Creek, FL 33073-4304, Year Started: 2017, Annual Sales: ° 7 Worldbase: Gladshein Holdings, LLC, DUNS: 08-087-3630, Unknown, Executive: Austin Root e (U) As of September 2019, DIVS search of 1 | yielded an Experian record for —_— Rumson, NJ 07760-1625 from 07 February 2018-20 August 2019 (U) As of September 2019, Database Searches of Telephone Number fn Revealed the Following Results: e (U) Date Range: 11 March 2004 through 30 November 2005 e (U) Call Frequency: 305 e (U) As of September 2019, CLEAR search of || yielded: o (U) Current: PF Omnipoint Communications o (U) Historical: Fs T-Mobile - Active; ew York, NY 10065-6215; 25 August 2006-21 May 2 o (U) Historical: PY Omnipoint Communications - Active St, New York, NY 10065-8205; 05 October 2017 o (U) Utility: ssn service and Billing Addres a edford, NH 03110-6894; 16 August 2016 ) = Worldbase: Aviloop LLC, DUNS: 96-834-7414; Address ew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFTIED//FOR OFFICIAL USE ONLY/NOFORN 8 FY19 Tactical Intelligence Report EFTA00261445

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (U//FOUO/NF) As of September 2019, DIVS search of i vieldea four Alien Flight School Program (AFSP) applications, four DOS CCD-NIV applications, one ESTA record, and one Experian record: o (U) Number BE veferenced in AFSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: = (U) Name: = (U) AKA: = (U) DOB; = (U) Address(es): . (U) BREE ew York, NY 10065, Phone 0s September 2003-12 June 2017 (U) fanchester, NH 03110, Phone: HEM 01 June 2014-30 October2015 ¢ (U) RB Palm Beach, FL 33480, Phone: HE 01 August 2008-01 July 2010 Stanley, NM 87506, Phone: | 1 January 2004-31 October 2009 ICLOUD.COM = (U) Email: = (U) Citizenship: S = (U) Visa: = (U) Passport: (Slovakia) = (U) FAA Certification: HE (USA = (U) Employer: Aviloop, LLC; a = (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) Numberfeferenced in DOS CCD-NIV applications: * (U//FOUO/NF) 26 March 2019 - Passport: | Slovakia, / York NY 10065. Employer: Aviloop LLC, Phone: Email: = (U//FOUO/NF) 19 August 2015 - Passport: Bedford, NH 03110, Emplo: , Email: = (Ul — gust 2013 - — | Slovakia, A INew York, NY 10065, Employer: Av: ‘loop | LLC. voc 8 =©—s FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 9 FY19 Tactical Intelligence Report EFTA00261446

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY » (Ul a 2011 - von aaa Passport: Slovakia, Address: York, NY 10065, referenced in ESTA record on 26 February 2018 for ll . Passport: Slovakia, Email: enice, Los o (U) Number eferenced in Experian record ior i at 7 ‘New York, NY 10065-6217 from 05 January 2009-29 May 2019 (U) As of September 2019, Database Searches of Telephone Number Po Revealed the Following Results: e (U) Date Range: 08 January 2004 through 29 November 2005 e (U) Call Frequency: 298 e (U) As of September 2019, CLEAR search of Sp icldea: o (U) Current: a. Vez iii i i New York, NY 10038 o (U) Historical: emmys Verizon - Active i. New York, NY une 2017- 10065-7007, 2 5 August 2018 o (U) Bigot Verizon - Disconnected, Po 10065-621 New York, NY , 13 May 2015 o (U) Utility: G Max, Service Address: Billing Address: 2008-31 January 2009 , New York, NY 10065-7007: New York, NY 10022, 31 October e (U) As of September 2019, DIVS search of yielded four ESTA records and 2 Experian records: o (U) Number BF ec ferenced in ESTA records: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 10 FY19 Tactical Intelligence Report EFTA00261447

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY = (U) 12 February 2018 - RX78XR9XR7ACA4TF - = New York, NY 10065-7007, = (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, Sweden, Email: DOB , Passport , POC: Ghislaine Maxwell, New York, NY 10065-7007 (U) 16 May 2017 - RWW6X87WR8HAQ4K7 - Anne Holve, DOB o (U) Number || referenced in Experian records for: , New York, NY 10065-7007 = (U) Ghislaine Maxwell at , Boston, MA 02114- 3252 from 04 May 2018-19 June 2018 * (U) Otto Kollar at . Las Vegas, NV 89128- 0387 from 24 January 2011-14 November 2014 (U) As of September 2019, Database Searches of Telephone Number i Revealed the Following Results: (U) Date Range: 26 February 2004 through 28 October 2005 (U) Call Frequency: 248 e (U)As of September 2019, CLEAR search mC yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 e (U) As of September 2019, DIVS search fi 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

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches of Telephone Number ay 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 i yielded: o (U) Current: NES LLC, New Cingular Wireless Oo (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 e (U)As of September 2019, DIVS search ST ind yielded an Experian record for , Valley 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 e (U) As of September 2019, CLEAR search of yielded: o (U) Current: Unknown, New Cingular Wireless o WU Historical New Cingular Wireless - Disconnected; fe as Vegas, 89104-5338; 27 April 2009-05 July 2012 (U//FOUO/NF) As of September 2019, DIVS search of PB icldea two DOS CCD- NIV applications: ° (U//FOUO/NF) Numbe: November 2008 for Philippmes, Email: eferenced in DOS CCD-NIV application on 21 POC: o (U//FOUO/NF) Number reference in DOS CCD-NIV application on 21 November 2008 for |, DOB: P| Passport: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFTED//FOR OFFICIAL USE ONLY/NOFORN 12 FY19 Tactical Intelligence Report EFTA00261449

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Philippines, Email: . POC: / (U) As of September 2019, Database Searches of Telephone Number ay Revealed the Following Results: (U) Date Range: 04 January 2004 through 06 October 2005 (U) Call Frequency: 200 e (U) As of September 2019, CLEAR search off clea o (U) Current: Neptune, LLC; Comcast Phone of Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 December 2015 o (U) Worldbase: Financial Strategy Group, DUNS: Oaops 4508, , Palm Beach, FL 33480-4730, Year Started: 2002 - Inactive, Employees: Unknown, Annual Sales: Unknown, Executives: Unknown e (U) As of September 2019, DIVS search of cia not yield any results. (U) As of September 2019, Database Searches of Telephone Number Zi Revealed the Following Results: (U) Date Range: 05 January 2004 through 30 November 2005 (U) Call Frequency: 186 e (U) As of September 2019, CLEAR search o yielded current subscriber as CET Group Inc. with Time Warmer Cable Information Services * (U//FOUO/NF) As of September 2019, DIVS search of J yielded five DOS CCD- NIV applications and one Experian: o (U//FOUO/NF) Number fj referenced in DOS CCD-NIV applications on: * (U//FOUONF) 11 October 2018 for . DOB EE Passport China, Email: , POC: Ya = (U//FOUO/NF) 11 October 2018 for |. DOB . Ss China, Email: , POC: N/A, FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 13 FY19 Tactical Intelligence Report EFTA00261450

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY * (U//FOUO/NF) 16 January 2018 for . DOB . ‘ass China, Email: , POC: N/A, U//FOUO/NF) 13 April 2013 for . DOB , Passport China, Email: , POC: N/A 2017 for DOB |, Passport . POC: N/A, o (U) 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//FOUO/NF) 13 April China, Email: (U) Date Range: 06 January 2004 through 02 December 2005 (U) Call Frequency: 185 e (U) As of September 2019, CLEAR search of mm 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 e (U//FOUO/NP) As of September 2019, DIVS search o yielded a DOS CCD-NIV application from 28 September 2004 for Passport Philippines, and POC: (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: e (U) Date Range: 16 September 2004 through 03 November 2005 e (U) Call Frequency: 175 e (U) As of September 2019, CLEAR search o ielded: o (U) Current: F New Cingular Wireless FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 14 FY19 Tactical Intelligence Report EFTA00261451

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY o (U) Historical EE omnipoint Miami - Active, Hialeah, FL 33010, 10 May 2017-02 June 2019 o (U)Utility: sv Service and Billing Address Miami, FL 33136-2901, 1] September 2017 o (U) Historical: a. Omnipoint Miami - Active, P| Miami Beach, FL 33139-3301, 05 March 2015-01 August 2016 o (U) Historical: , Omnipoint Miami - Active, North Bay Village, FL 33141-3385, 23 April 2006-18 August 2013 e (U//FOUO/NF) As of September 2019, DIVS search off vietdea six DOS CCD- NIV applications: o (U//FOUO/NF) Number WB eferenced in DOS CCD-NIV applications on: * (U//FOUOMNE) 12 June 2015 for ese * (U//FOUO/NF) 12 June 2015 for = (U//FOUO/NF) 22 June 2005 for |. DOB =f Poland, POC: = (U//FOUO/NF) 22 June 2005 for Passport: AE3171914, Poland, Email: = (U//FOUO/NF) 22 June 2005 for FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 15 FY19 Tactical Intelligence Report EFTA00261452

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches of Telephone Number F | 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 of i yielded: o (U) Current: Unknown, Aerial Communications o (U) 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 J EEE Revealed the Following Results: (U) Date Range: 02 January 2004 through 01 December 2005 (U) Call Frequency: 164 e (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, a. St Thomas, VI 00801, 01 January 2007-01 January 2008 e (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: U//FOUO/NF) 31 October 2005 for Catherine Mary Alexander, DOB Great Britain and Northern Ireland, St Thomas, USA, FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 16 FY19 Tactical Intelligence Report EFTA00261453

--=PAGE_BREAK=--

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: 16 April 2004 through 01 July 2006 (U) Call Frequency: 140 e (U) As of September 2019, CLEAR search of cia not yield any results due to the international number. e (U) As of September 2019, DIVS search of yielded three ESTA records: o (U) Number [referenced in ESTA records on: (U) 27 March 2019 for Leonora Bamford, DOB , Passport: United Kingdom, Phone: Email _ Employer: . roc: i (U) 28 February 2018 for George Bamford, DOB United Kingdom, Phone: Email: , Employer: , Passport: Email: U) 30 May 2017 for George Bamford, DOB , Passport: United Kingdom, Phone: mail: . Employer: POC: Malibu, CA, United States, Phone: (U) As of September 2019, Database Searches of Telephone Number | Revealed the Following Results: e (U) Date Range: 12 February 2004 through 08 November 2005 e (U) Call Frequency: 124 e (U) As of September 2019, CLEAR search of SB vieldea: o (U) Current: Unknown, Verizon o (U) Historical: FY Verizon - Unknown, New York, NY 10128, 30 April 2004 FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 17 FY19 Tactical Intelligence Report EFTA00261454

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (U) As of September 2019, DIVS search of aia not yield any results. (U) As of September 2019, Database Searches of Telephone Number po Revealed the Following Results: e (U) Date Range: 12 January 2004 through 03 December 2005 e (U) Call Frequency: 114 e (U) As of September 2019, CLEAR search of| yielded: o (U) Current: Unknown, Verizon o (UV) Historical: m7 | XO New York, Ine - Active, I New York, NY 10009-3715, 30 January 20107-15 October 2018 o _ Utility: | sN: EE Biting Address I ew Yor Ne 30 November 2008-31 December 2008 * (U) As of September 2019, DIVS search of [MIM did not yield any results. (U) Scope Note (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: (U) Approval: (U) This tactical intelligence report was prepared by the New York Intelligence Division of the FBI. Comments and queries may be addressed to the New York Field Intelligence Group at FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 18 FY19 Tactical Intelligence Report EFTA00261455

--=PAGE_BREAK=--

50D-NY-3027571-INTELPRODS Serial 7 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Tactical Intelligence Report (TIR) of Travel Records for approved by: Drafted sy: Case ID #: 50D-NY-3027571- INTELPRO 50D-NY N, JEFFREY; CHILD SEX N, JEFFREY; CHILD SEX (TIR) details Epstein, a UNCLASSIFIED//LES EFTA00261456

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report 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 (U//FOUO) 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. e (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. e (U//FOUO) Paris, France is identified as Epstein’s most frequented travel destination secondary to locations where he resides. (U//FOUO) Epstein maintains three United States Passports, but only one remains active. (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) 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

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (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 | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). e (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 | “Encounter Records of Jeffrey Epstein” | 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 4" of July. e (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 | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). e (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 | TECS | “Encounter Records of Jeffrey Epstein” | 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 5/30/2018 Outbound | Paris Teterboro, NJ 10 10 3/31/2018 Outbound | Paris Teterboro, NJ 10 11 3/8/2018 Outbound | Paris Teterboro, NJ 6 e (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 | TECS | “Encounter Records of Jeffrey Epstein” | 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

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (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 | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). e (U//LES) According to TECS records matching the subject, as of 5 July 2019, a notification email from the Silent Hit? 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 | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. e (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: obtained US passport 4M issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DO. ii”! | 6 April 2019). e (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: J obtained US passport 4. issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: J” | 6 April 2019). e (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: |obtained US passport AM. issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: J” | 6 April 2019). (U) Epstein owned and traveled on private aircrafts. e (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 | TECS | “Person Records of Jeffrey Epstein” | 25 April 2019). e (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 | TECS | “Person Records of Jeffrey Epstein” | 25 April 2019). » (U//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 | TECS | “Encounter Records of Jeffrey Epstein” | 26 April 2019). FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261459

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information UNCEASS (POR OFFICIAL USE ONLY (U) Jeffrey Epstein e (U) Name: Jeffrey Epstein (FBI | Create Case Request | SOD-NY-5027571, serial 1 | 6 December 2018). e (U) DOB: J (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018). ¢ (U) SSN: EY (FBI | Create Case Request | SOD-NY-5027571, serial 1 | 6 December 2018). e (U) Address yg || fi New York, NY 10021 (Accurint | Advanced Search | 2019 | “Name and DOB Search). e (U//LES) Passport: J. issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol | TEC A Caen COR OME NCLASSIFIEDIFOUR Document Records for Jeffrey Epstein; DOB: | OFFICIAL USE ONLY | Search Catena: Jeffrey Epstein: MS | 6 April 2019). DOD Mm Apt 2019) e (U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein: DOB: I” | 6 April 2019). e@ (U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: I” | 6 April 2019). UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement 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: Ei (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//LAW ENFORCEMENT SENSITIVE 4 EFTA00261460

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY (U//LES) APPENDIX A: Epstein’s Last 50 Documented Travel History* * (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

--=PAGE_BREAK=--

50D-NY-3027571-INTELPRODS Serial 8 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form 2/2902? Form Type: IntelProd-TIR - Tactical Intelligence Date: 03/02/2022 Report Title: (U//FOUO) Tactical Intelligence Report (TIR) for P| Drafted By: Case ID #: 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 investigatiodmr. ++ UNCLASSIFIED//FOUO EFTA00261462

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report 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 ggg 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 I) This 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 Kevin Maxwell, brother of Ghislaine Maxwell. ¢ = (U) has a background in and is employed in a. (U) Opportunities (U//FOUO) Interviewing J may reveal more context on the nature of her relationship with Ghislaine Maxwell. (U) Substantiation (U) EE is an associate of Ghislaine Maxwell. e (U)As of December 2021, according to an online news website, was referenced 2: irs The | was described as a nonprofit organization founded by Ghislaine * (U) (Analyst Note: MG is described as a nonprofit organization founded by Ghislaine Maxwell in HE BEE *.nounced its closure on gg). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA00261463

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Maxwell e (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of individuals they knew. a. name appeared in the black book. (FBI | Electronic Communication | 72-MM-113327, serial 1 | 3 November 2009). © (U) EE is associated with Kevin Maxwell, brother of Ghislaine Maxwell. e (U) e - (U) SR bas a background in gg and is employed in x | ® (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

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information (U) Investigative/Intelligence Gaps e (U) What is the relationship between [J and Ghislaine Maxwell? e (U) Did Kevin Maxwell discuss Ghislaine Maxwell’s affairs with yy 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: AR Det. IA (U) Approval: A s\ (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 EFTA00261465

--=PAGE_BREAK=--

50D-NY-3027571-INTELPRODS Serial 9 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION import Form Tactical Intelligence Date: Approved By: Drafted By: Case ID #: 571- (U) EPSTEIN, JEFFREY; CHILD SEX FICKING Synopsis: (U +¢ UNCLASSIFIED//LES EFTA00261466

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 2 March 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//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 Po 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, listing Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings ¢ (U//FOUO) Sg has connections to one of Maxwell’s victims. e (U//LES) Inconsistencies with statements made to the defense regarding the victim. ¢ (U//FOUO) 3g ‘s the EE 10 London, England. (U) Opportunities (U//FOUO) Interviewing) oy reveal more context on the nature of his relationship with Ghislame Maxwell. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA00261467

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U//FOUO) a: 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 [J being associated with Ge 2 known Epstein and Maxwell victim. has known J Since the mid-1990s because she et also made statements regarding a relationship she had with his business partner. (FBI | FD-1057 | SOD-NY-3027571, serial 686 | 11 February 2022). (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, defense notes reference J seeing the victim on travel to the US in 2019 or 2020. J stated he observed NS a known Epstein and Maxwell victim during travel on a plane to Los Angeles. (FBI | FD-1057 | 50D-NY-3027571, serial 686 | 11 February 2022). (U//LES) Inconsistencies with statements made to the defense regarding the victim. (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, J 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. (FBI | FD-1057 | SOD-NY-3027571, serial 686 | 11 February 2022). (U//FOUO) As of December 2021, according to TECS travel records matching the subject, EG last traveled to the United States in gg on a -— business trip. (US Customs and Border Patrol | TECS | “Encounter Records o HE | 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, IG last traveled INBOUND from London/Heathrow Intemational airport to John F Kennedy International airport on gS used United Kingdom — a traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol | TECS | “Encounter Records of 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, I last traveled OUTBOUND from Newark International airport to London/Heathrow Intemati j n 7 February 2016. SY used United Kingdom Passport# (US Customs and Border Patrol | TECS | “Encounter Records o | 13 December 2021-16 December 2021). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00261468

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U//FOUO) 3 is the x. in London England e (U)As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, was listed as being located in London and is associated to the business, e (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company information, J s the , located at , London, England, birthday is listed as being in nd the company status is listed as dissolved. (U) Biographical Information | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261469

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps e@ (U) What is the relationship between nd Ghislaine Maxwell and/or Jeffrey Epstein? e (U) Does _—_,—- any other victims referenced in the Epstein/Maxwell investigation? 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: Sz a. Det. a (U) Approval: A/SIA F (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

--=PAGE_BREAK=--

50D-NY-3027571-INTELPRODS Serial 10 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 03/24/2022 Report Title: (U//FOUO) Tactical Intelligence Report (TIR) for Po Approved By: Case ID #: 50D-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 804I-NY-304798- (U) HUMAN TRAFFICKING INTELPRODS Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of a person of interest in a child exploitation investi +¢ UNCLASSIFIED//LES EFTA00261471

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 22 March 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//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 gE 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 Nove: --2 eived a potential list of defense witnesses on 11 December 2021, i —_—_ actical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings e (U//LES) EE last traveled to the United States on a four-day trip in yg ¢ (U//FOUO) EM was a close Maxwell family associate. ¢ (U//FOUO) J engaged in suspicious conduct, which contributed to ending his 2 (U) Opportunities (U//FOUO) Interviewing 1.y reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA00261472

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U — iii last traveled to the United States on a four-day trip in e (U//LES) As of December 2021, according to TECS travel records matching the subject, HE (ast traveled INBOUND on gg from London/Heathrow International _— to John F Kennedy International airport. J traveled on Passport issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol | TECS | “Encounter Records of yyy | 14 December 2021). e (U//LES) As of December 2021, according to TECS travel records matching the subject, HS (ast traveled OUTBOUND on § from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol | TECS | “Encounter Records of i | 14 December 2021). (U//FOUO) 3x was a close Maxwell family associate. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00261473

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U//FOUO) I engaged in suspicious conduct, which contributed to ending his yyy cae as | (U) Biographical Information e (U//LES) Name: 3 (US Customs and Border Patrol | TECS | “Encounter Records of 14 December 2021). e (U//LES) pos: aaa (US Customs and Border Patrol | TECS | “Encounter Records of yy 14 December 2021). e (U//LES) Passport: A issued in GBR-United Kingdom and expires on 31 August 2021 (US Customs and Border Patrol | TECS | “Encounter Records of 14 December 2021). * (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261474

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps ¢ (U//FOUO) What is the relationship between ES and Ghislaine Maxwell? ¢ (U//FOUO) When was the last time spoke with Ghislaine Maxwell? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: Abi (U) Approval: \s\ (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//LAW ENFORCEMENT SENSITIVE 4 EFTA00261475

--=PAGE_BREAK=--

50D-NY-3027571-INTELPRODS Serial 11 FD-1036 (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) ‘6 h- Drafted By: Case ID #: 5SOD-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 ec This Tactical ce Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes Against Children. +4 UNCLASSIFIED//FOUO EFTA00261476

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 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. (U//FOUO) Research and Key Findings 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 his Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings e (U co 060Cté‘ié‘ an associate of Jeffrey Epstein and Ghislaine Maxwell. > (U/FOU0) TE +2: [7 MM for Jeffrey Epstein’s mm (U) Opportunities (U//FOUO) Interviewing ay reveal more information regarding his knowledge of Ghislaine Maxwell’s involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding HE ¢)ationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U/ oul) i 2s an associate of Jeffrey Epstein and Ghislaine Maxwell. e (U//FOUO) As of December 2021, according to an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of individuals they knew. a FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA00261477

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY | appeared in the black book. (FBI | Electronic Communication | 72-MM- 113327, serial 1 | 3 November 2009). * e (U)As of December 2021, according to https://epsteinsblackbook.com, an online website providing Jefffrey Epstein’s old flight logs and black book was listed as a passenger on vas listed on two flights on and EE both with Jettrey Epstein and Ghislaine Maxwell. (Website | epsteinsblack.com | “The Digital Epstein’s Little Black Book | Accessed 12 December 2021 | https://epsteinsblackbook.com/flights/59). (U/FOU0) EE 2: a for Jeffrey Epstein’s a (U) Biographical Information e (U//FOUO) Name} (Accurint | “Advanced Search” | Accessed 12 December 2021 | Search criteria: DOB: e (U//FOUO) DOB: (Accurint | “Advanced Search” | Accessed 12 December 2021 | Search criteria: ‘DOB . e (U//FOUO) SSN RR A ccurint | “Advanced Search” | Accessed 12 December 2021 | Search criteri JOB} © (U//FOUO) Address es... York, NY 10025 (Accurint “Advanced Search” | Accessed 12 December 2021 | Search criteria: po: * (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

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (U//FOUO) Phones | sO TE A ccurint “C DO: Search” | Accessed 12 December 2021 | Search criteria: ‘DOB: e (U//FOUO) Email Accessed 12 December 2021 | Search criteria: (U) Investigative/Intelligence Gaps e (U//FOUO) How often did| interact with Ghislaine Maxwell? e (U//FOUO) When was the last time ad contact with Ghislaine Maxwell or Jeffrey Epstein? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) 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: AR De} nN (U) Approval: A sii (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

--=PAGE_BREAK=--

50D-NY-3027571-INTELPRODS Serial 12 FD-1036 (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) iii Approved By: Case ID #: 5SOD-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 8041I-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 v»otential list of defense witnesses on 11 December 2021, listing m7 = This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes Against Children. +¢ UNCLASSIFIED//FOUO EFTA00261480

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 21 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 (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, list ii This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings e (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. e (U//FOUO) had three prior addresses associated with Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewing nay reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell’s and Jeffrey Epstein. U//FOUO) Interviewing other witnesses may reveal more information regarding relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U/ oul i +: employed by Jeffrey Epstein and Ghislaine Maxwell. e (U///FOUO) As of October 2020, according to an FBI interview of an individual with direct access orked as J at the New York Office for FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA00261481

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Epstein’s company located on 51* Street. (FBI | FD-302 | SOD-NY-3027571, serial 580 | 24 February 2021). * e (U//FOUO) As of October 2020, according an FBI New York interview of an individual with direct access, was hired as at 457 Madison Avenue for Epstein’s company in 1996, when| vorked as J. When MV orked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI | FD-302 | SOD-NY-3027571, serial 568 | 9 February 2021). e (U) As of December 2021, according to yy . an online website roviding information about both Jeffrey Epstein and Ghislaine Maxwell, was referenced as working for Jeffrey Epstein after yyy began working for Epstein during the 1990s. x —_— (U//FOUO ae: three prior addresses associated with Jeffrey Epstein. e (U//FOUO) As of December 2021, according to address records referenced in Accurint, lhad 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 | Advanced Search | Accessed 12 December 2021 | “Comprehensive Search”). e (U) As of December 2021, according (ii T° online website oviding 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. [i —_—___ (U) Biographical Information e (U//FOUO) Nemne R ccorin | Advanced Search | Accessed 12 December 2021 | “Name Search”). e (U//FOUO) DOB: QR Accurint | Advanced Search | Accessed 12 December 2021 | “Name Search”). e (U//FOUO) SSN: HE A ccurint | Advanced Search | Accessed 12 December 2021 | “Name Search). * (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 2 EFTA00261482

--=PAGE_BREAK=--

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (U//FOUO) Address: alias. TX 75202 (Accurint | Advanced Search | Accessed 12 December 2021 | “Name Search”). © (U/FOUO) Phones: 1 cl (Accurint | Advanced Search | Accessed 12 December 2021 | “Comprehensive Search”). (U) Investigative/Intelligence Gaps e (U//FOUO) To what extent wa: ware of Epstein’s and Maxwell’s illicit activities? e (U//FOUO) What doe know about the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR 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: AR Det. a (U) Approval: si (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 EFTA00261483