UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY \ it \ %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report -4 0V1, FBI New York. ID-I3 9 February 2022 SOD-NY-3027571-INTELFRODS (U) This document is classified Unclassified/Nor Official Use Only. (1.1) 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. (U//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxv.ell Trial (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infomtation 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 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-aft derega4eFy-iafecmaties-felatecl-te4Ite-individuals, This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U)== is associated with Ghislaine Maxwell through a nonprofit organization. • (U)==-is-s-kmiwo-eolleague-ef-Ghisleitte-Meiewell • (U) MI= is associated with brother • (U) a has a background in art and design and is employed in London England. ptimewebsite-for (U) Substantiation (ti)== is associated with Ghislaine Maxwell through a nonprofit organization. e—A.C.)-Apert-seurae-researsh-foc.M.Mon-14-Deeembee.10.14.-identified-M.Migs beifig-the-difee40f-for-the-Teff4AUF-projesia.: •—(4.14-Onlise-NeWS-Aitiele e• S s of December 2021. according to vAvw.pressreader.com, an online new