UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 1 nwplate Lfin thy /0./.:Nn FBI Now York, ID-13 17 March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified Unclassifiedaor Official Use Only. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Rcpon template approved for fiscal year 2022. as of I October 2021. (V//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Chislaine 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 II December 2021, listing This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Findings • (U7/TOGO) • (U//FOUO) (U) Opportunities was employed by Jeffrey Epstein and Ghislaine Maxwell. had three prior addresses associated with Jeffrey Epstein. • (U//FOUO) Interviewing may reveal more information regarding her knowledge of victims and the relathionship between Ghislaine Maxwell'., nand Jeffrey Epsteinls-life. (U) Subtantiation (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As of Deeettiber40240ctober 20201, according to information from an FBI New-Vork-investigationinterview of an individual with direct access, • (LY/FOUO) (Analyst Note: Epstcin's New York office was located