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efta-efta00174301DOJ Data Set 9

UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY

Other

UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY \ it \ %I. USE ONLY - DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report -4 0V1, FBI New York. ID-I3 9 February 2022 SOD-NY-3027571-INTELFRODS (U) This document is classified Unclassified/Nor Official Use Only. (1.1) 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 I October 2021. (U//FOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxv.ell Trial (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infomtation 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 II Decembe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174301
Pages
4
Persons
4
Integrity
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