UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !active /0.1.1021 FBI New York, ID-13 9 March 2022 50D-NY-3027571-INTEL PRODS (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 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-This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (u) • (U) (U) Opportunities was an associate of Jeffrey Epstein and Ghislaine Maxwell. was an architect for Jeffrey Epstein's residences. (U//FOUO) Interviewin may reveal more information regarding his knowledge of GhislaineMaxwell s involvement in Jeffrey Epstein's life. (U) was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U) As of December 2021, according to https://epsteinsblackbook.com, an open source website providing Jefffrey Epstein's flight logs and black book, was listed as a passenger on page 59 was listed on two flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwe