📄 Extracted Text (478 words)
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions 15 August 2019
(U) Jeffrey Epstein
90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation)
31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking)
15 August SITREP
U Falun and Associates
(U//LES) (Co-conspirator)
Case
Intelligence
DOB Type Details
Sources
Initiated
HUMINT
N/1
FISUR
Citizenship FOB Location Financials
OGA Liaison
New York.
Access to
NY
Weapons
(U//LES) (Co-conspirator)
Case
Intelligence
DOB Type / Details
Sources
Initiated
HUMINT
I N/A
FISUR
Citizenship FOB Location Financials
OGA Liaison I
Miami, FL Access to
Weapons
(U//LES) (Co-conspirator)
Case Type / Intelligence
DOI3 Details
Initiated Sources
HUMINT
N/A
FISUR
Citizenship FOB Location Financials
OGA Liaison
New Canaan,
Access to
CT
Wea ons
(U) LAW ENFORCEMENT SENSITIVE The information markedill "LES) in this document it the prop eny of FM and maybe distnbisml within the Federal Government (and ns carnation).
US imelligence. law enfonzernent public safety or pro mtionefficiah tent individuals wills a need in kiwi, Dismbuum beyond theseCOMICS without FBI authonation is pmhihiml. Precaution
*Mild be taken to mime this infoommon ss moved senior &swayed in a wanner thii prieludes unauthorized access. Infonnium hrieuse the LES casein may DX he used in legal pmemlings
asthma first receiving allthOdLit1011 Awn the originating agency. Rmipmus are mhilmed (torn subsequent') porting the information ranked LES on • weteine or an unchnntinl neneort
0140U01 This donatneta it meant as a summon of nprailleam investigative highlights and NOT as a maprehetiove review ofthe immigration. The araformation tontine.' La thit
commun.:non Ls NOT lobe lampooned Win my formal cc informal UTItICA6xuntem withoulthe authorianta of the FBI /1024121001. eminent:rearm Division Program Marugemem Unii
Chief. Unauthorized meatdos infonnmon may J.:yin:Jac th, pnuM1< t.!crtilfi.vntri ind himi of human sources. or cremeteat
mitieanon no the Falk swami of the inut4:4 tau. o
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00173201
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
MORAL BUREAU OF IMIESTIGA7XtM
(U//LES) Ghislaine Maxwell (Co-conspirator)
Ghislaine Maxwell
Case Type Intelligence
000 Details
/ Initiated Sources
.. -_
HUMINT
N/A
FISUR
Citizenship POB Location Financials
OGA Liaison
Boston, MA Access to
Weapons
(U//LES) I (Co-conspirator)
Case Type/ Intelligence
DOB Details
Initiated Sources
HUMINT
N/A
FISUR
Citizenship POB Location Financials
OGA Liaison I
New York
NY Access to
Weapons
(U//LES) Jean-Luc Brunel (Co-conspirator)
• runel
Case Type / Intelligence
DOB Details
Initiated Sources
HUMINT
N/A
FISUR
Citizenship POB Location Financials
OGA Liaison
Access to
Weapons
(U//LES) (Co-conspirator)
Case Type / Intelligence
DOB Details
___ Initiated Sources
HUMINT
FISUR
Citizenship POB Location Financials j
OGA Liaison
London Access to
Weapons
2
EFTA00173202
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4k
W/
FEDERAL BUREAU OF IIIWESTIGATiON
(U//LES) (Co-conspirator)
Case Type / Intelligence
DOB Details
Initiated Sources
HUMINT
N/A
FISUR
izenship POB Location Financials
OGA Liaison
Ohio Access to
Weapons
(U//LLS) (Former Girlfriend)
Case
Intelligence
DOB Type / Details
Sources
Initiated
HUMINT
N/A
FISUR
Citizenship POB Location Financials
OGA Liaison
US Belarus Belaro Access to
Weapons
3
EFTA00173203
ℹ️ Document Details
SHA-256
1492c1f7a22288e7b3b9b74e9c40bc7670aee847b7d48d316719b1d76ff7c885
Bates Number
EFTA00173201
Dataset
DataSet-9
Document Type
document
Pages
3
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