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"Intelligence Division"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00095363
Dataset 9
2019-08-05
2p
330w
Subject:
RE: Epstein
From:
' :3'
To:
Ir m
…relevant SAR information you need. To that end, I'm copying of our
Intelligence Division
, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095363.pdf
EFTA00174301
Dataset 9
2022-02-09
4p
865w
…the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York
Intelligence Division
was asked to conduct research and background checks on the individuals listed for any derogatory infonnation.co_..._te,l _....arch ._ . uspeete def useA itneese.:_ order to identify the inctividuals-aar4-aftderega4eFy-iafecmaties-felatecl-te4Ite-individuals, This TIR addresses FBI New York Criminal Division…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174301.pdf
EFTA00152956
Dataset 9
2020-10-21
2p
153w
Subject:
Fwd: C20 assistance
From:
"
To:
'
…Normal Thanks. cell is On Oct 21, 2020 12:09 PM,' › wrote: We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are: - ss - SS Both will be advised to contact SA Young for further direction. Thank You... Program Manager/Squad Supvr.
Intelligence Division
NY Lookout Program, SO-18 Forwarded messa e From: " Date: Oct 21, 2020 11:36 AM Subject: Fwd: C20 assistance To: Cc: Forwarded From: " Date: Oct 21, 2020 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152956.pdf
EFTA01729954
Dataset 10
2022-02-23
3p
641w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729954.pdf
EFTA02730267
Dataset 12
2022-02-14
4p
1,282w
…as of I October 2021. (U//FOUO) Research and Key Findings for Malcolm Grumbridge, 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…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730267.pdf
EFTA00032293
Dataset 8
2019-08-13
4p
759w
Subject:
FW: Epstein (FinCEN records)
From:
"
To:
r"
…relevant SAR information you need. To that end, I'm copying • of our
Intelligence Division
, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032293.pdf
EFTA00174305
Dataset 9
2022-01-19
4p
1,026w
…The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York
Intelligence Division
was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derogatory information-related40-the-individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUALES) Hamilton1/2 last-known-INBOUND-US- traveled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174305.pdf
EFTA00079250
Dataset 9
2019-08-13
5p
764w
Subject:
RE: Epstein (FinCEN records)
From:
[mailto
…relevant SAR information you need. To that end, I'm copying of our
Intelligence Division
, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079250.pdf
EFTA00261437
Dataset 9
2018-08-01
47p
10,893w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf
EFTA00174195
Dataset 9
2022-03-16
3p
812w
…as of I October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/IFOUO) 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 Commented (MK((ll: Same comment as the last one -1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174195.pdf
EFTA00161718
Dataset 9
2020-10-21
2p
132w
Subject:
Fwd: C20 assistance
…21 Oct 2020 16:15:59 +0000 Importance: Normal Thanks. On Oct 21, 2020 12:09 PM wrote: We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are: Both will be advised to contact for further direction. Thank You... Respectfully, Program Manager/Squad Supvr.
Intelligence Division
NY Lookout Program, SO-18 -F-r-- o-tn: - 20 Date: ct , : Subject: Fwd: C20 assistance To: Cc: Forwarded messa e From: Date: c , Subject: C20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161718.pdf
EFTA00174318
Dataset 9
2015-01-10
3p
808w
…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 11 December 2021. FBI New York
Intelligence Division
was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • 0-0 is an associate of Ghislaine Maxwell. • 0-0 is associated with , brother of • …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174318.pdf
EFTA00095478
Dataset 9
2019-08-05
3p
454w
Subject:
RE: Epstein
To:
•
…relevant SAR information you need. To that end, I'm copying • of our
Intelligence Division
, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095478.pdf
EFTA00095481
Dataset 9
2019-08-05
3p
600w
Subject:
RE: Epstein
From:
"M= >
…relevant SAR information you need. To that end, I'm copying of our
Intelligence Division
, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095481.pdf
EFTA00174249
Dataset 9
2021-11-29
3p
880w
…as of I October 2021. (U//FOUO) Research and Key Findings for Douglas Schoettle, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174249.pdf
EFTA00174234
Dataset 9
2022-03-22
3p
818w
…as of I October 2021. (U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174234.pdf
EFTA01729958
Dataset 10
2022-02-23
4p
1,151w
…as of 1 October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf
EFTA01729970
Dataset 10
2022-03-21
3p
795w
…product. (U) Tactical Intelligence Report template approved for fiscal year 2022. as of I October 2021. (U//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729970.pdf
EFTA01729967
Dataset 10
2022-03-09
3p
756w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729967.pdf
EFTA00020176
Dataset 8
2019-08-16
5p
797w
Subject:
RE: Epstein (FinCEN records)
…SAR information you need. To that end, I'm copying of our
Intelligence Division
, with whom you can liaise directly if necessary. Best, EFTA00020178 Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020176.pdf
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