EFTA00173201.pdf PDF
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jef…
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jef…
…Paris lowborn. NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
…Paris lowborn. NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
…Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) This document is only for FBI internal use…
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE (U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of Recruitment to Facilitate Sex …
…Pans Ifileftrato, NJ a (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW …
…Paris Teterboro, N) 8 (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW
…the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal use. Do not…
Case Title / Number Recent Developments Predication / Background M la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE …
Case Title / Number Recent Developments Predication / Background UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 July 2019 1 …
…all of the digital media observed on the initial search
executed on 7/6/2019.
• Link
UNCLASSIFIED//LAW ENFORCEMENT
…SBU -LAW ENFORCEMENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002617 I I EFTA01340323 …
…16 04/17/1999 AA 173 I APIS RDU LGW 18:46 11/10/1997 00 1 I A523 AIRLINE …
…00 908G I A523 AIRLINE 17:34 (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 R…
…5567 I ASH AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 AF 8 …
…the interview. Please use the provided identifying information to conduct FBI queries. The provided information is Federal Law Enforcement sensitive (not intended for disbursement outside of USSS and FBI). Synopsis is as follows: On 1/6/20 at 1930, Sgt…
…06/07/1998 AA 5567 I A511 AIRLINE 18:48 :NOT API) MAXWELL GHISLAINE 05/30/1998 AF 8 …
…00 908G I A523 AIRLINE 17:34 (NOT API) EPSTEIN JEFFREY 12/06/1997 RG 0000868 …
…00 P 09/21/2010 BA 282 0 APIS LHR LAX 00:00 P 09/27/2009 VS 7 I A272 APIS PASSENGER LAX LIM …
…API) MAXWELL GHISLAINE 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE 06/07/1998 AA 5567 I AS AIRLINE …
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