EFTA01729973.pdf

UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Efferille 10-1-2(121 FBI New York, ID-13 22 March 2022 50D-NY-3027571-INTELPRODS (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//FOUO) was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) was an architect Ibr Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Douglas Schoettle's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U//FOUO) was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA01729973  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY individuals they knew. Dou las Schoettle's name appeared in the black book. (FBI Electronic Communication 1 13 November 2009). ' • (U) As of December 2021, according to https://epsteinsblackbook.com, an online website providing Jeffrey Epstein's old 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 Maxwell. (epsteinsblack.comf"The Digital Epstein's Little Black Book I Accessed 12 December 2021 1 https://epsteinsblackbook.com/flights/59). (U//FOUO) was an architect for Jeffrey Epstein's residences • (U) As of December 2021, according to https://the-war-economv.medium.com, an open source website providing articles consisting of numerous topics, was referenced in the article as being at Epstein's New York residence around March 2005 to renovate the property. (The War Economy 1"Investigation: Jeffrey Epstein" 130 July 2019 1 https://the-war-economv.medium.com/investigation-ieffrev-epstein- d2ad68e2e845). • (U) As of December 2021, according to https://steemkr.com, an online website providing news articles, was referenced as an architect who had residences in both New York and the Bahamas. (Steemkr.com1"The Jeffery Epstein Mother-load Pan 31Case Report"1 Accessed 12 December 2021 1 https://steemkr.com/news/@defango/the- jeffery-epstein-mother-load-part-3-or-case-report). • (U) As of December 2021, according to https://nymag.com, an online news website, was referenced as an architect who was working at Epstein's house for a renovations at the time police served a search warrant. (NY Mag 1"The Fantasist" 17 December 20071 huos://nymae.com/news/features/41826). (U) Biographical Information • (U//FOUO) Name: (Accurint 1Advanced Search 1Accessed 12 December 2021 1"Name Search"). • (U//FOUO) DOB: (Accurint I Advanced Search I Accessed 12 December 2021 "Name Search"). • (U//FOUO) SSN: (Accurint 1Advanced Search 1Accessed 12 December 2021 1"Name Search). • (U//FOUO) Address: (Accurint Advanced Search [ Accessed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: (Accurint [ Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). ' (U//FOUO) (Analyst Note: The black book referenced in is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA01729974  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Email: Accurint j Advanced Search I Accessed 12 December 2021 1"SSN Email Search"). (U) Investigative/Intelligence Gaps • (U) How often did interact with Ghislaine Maxwell? • (U) When was the last time in contact with Ghislaine Maxwell? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases and open source information. The information collected in this report occurred between December 2007 and December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA01729975