UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ellector 111-1.211!1 FBI New York, ID-13 21 March 2022 SOD-NY-3027571-INTELPROUS (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. (UHFOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) 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 Ghislainc 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//FOLIO) • (U//FOLIO) (U) Opportunities was employed by Jeffrey Epstein and Ghislaine Maxwell. had three prior addresses associated with Jeffrey Epstein. (U//FOLIO) Interviewing may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Healy's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As of October 2020, according to an FBI interview of an individual