UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Eljectire 104-2021 FBI New York, ID-I3 23 February 2022 (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 forl a Person of Interest for Alleged Defense Witnesses in the Ghislaine 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 11 December 2021, listing Tactical Intelligence Report ( FIR) 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 Ghislai • (U) has a background in art an esign and is employed i (U) Opportunities (U//FOUO) Interviewing as identified on the defense witness list may reveal more context on the nature of her re ations iip with Ghislaine Maxwell. (U) Substantiation (U) is an associate of Ghislaine Maxwell. • As f ecember 2021, according to www.pressreadencom, arts website, as referenced as one of two directors for the charity, The was described as a nonprofit organization founded by Ghislaine FBI I \'f ERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFF