UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelli FBI New York, ID-13 9 February 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 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 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 • 0-0 • (U) (U) Substantiation is an associate of Ghislaine Maxwell. is associated with , brother of has a background in art and design and is employed in London, England. (U) is an associate of Ghislaine Maxwell. • (U) As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Project.' was described as a nonprofit organization founded by Ghislaine Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I www.pressreader.com/ulciscottish-daily-maiU20150110/282166469559879). • (U//FOUO) As of December 2021, according to i