UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire /0-1-2021 Tactical 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 Trial (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and I I in the mid-late 1990s to the early 2000s. Trial started for on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York conducted research on suspected defense witnesses in order to identify the individuals and any derogatory information related to the individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U) is a known colleague of - • (U) is associated with brother of - • (U) search source searches identified a social media account and website for (U) Substantiation (U) Open source research for the director for the TerraMar projects. on 13 December 2021 identified as being • (U) Online News Article o (U) According to www.pressreader.com, an online news website, is referenced as one of two directors for the charity, TerraMar. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I www.pressreader.com/uk/scottish-daily-mail/20150110/282166469559879). (U) Open Source research for girlfriend ofd brother. on 13 December 2021 identified as a prior a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organiza