l'Nel.ASSIFIED/WOR OFFICIAL USE ONLY It! iN i I RN %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intent FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified/Nor 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 I October 2021. (W/FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Ma xv, ell .1 rial (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 II December 2021, listing-_. 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 , brother of Ghislaine Maxwell. • (U) has a background in art and design and is employed in London, England. (U) Opportunities (U//FOUO) Interviewing MI= may reveal more context on the nature of her relationship with Ghislaine Maxwell. (U) Substantiation (u)Ell= is an associate of Ghislaine Maxwell. • of December 2021, according to vAvw.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projece was described as a nonprofit organization founded by Ghislaine • (U) (Analyst Note: