""U) Investigative/Intelligence Gaps""

EFTA00261337Set 9

2019-08-29100p20,174w

EFTA00261366 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did act in the caiiaci as a bottom for Jeffrey Epstein ... EFTA00261392 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did continue contact with Jeffrey Epstein after 2010? • (U) Gap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01731278Set 10

2022-01-194p278w

December 2021 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01731279 (U) Biographical Information (U) Investigative/Intelligence Gaps UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731278.pdf

EFTA01729954Set 10

2022-02-233p641w

ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • • • (U) Investigative/Intelligence Gaps UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729954.pdf

EFTA00174333Set 9

2015-01-104p760w

U) Source: Website I Photo UNCLASSIFIED I UNCLASSIFIED/ Search Criteria: (U) Investigative/Intelligence Gaps • (U) What is the relationship between and • (U) Did discuss with IMI? UNCLASSIFIED// FOR OFFICIAL USE ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174333.pdf

EFTA00174290Set 9

2022-02-233p854w

U)Sostree:MIMWebsite I Photo I UNCLASSIFIED I UNCLASSIFIED/ Search Criteria: (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell's affairs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174290.pdf

EFTA01729973Set 10

2022-03-223p773w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729973.pdf

EFTA00174318Set 9

2015-01-103p808w

U) Source: MI= Website I Photo I UNCLASSIFIED I UNCLASSIFIED/ Search Criteria: (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174318.pdf

EFTA00174249Set 9

2021-11-293p880w

Email: (Accurint I Advanced Search I Accessed 12 December 2021 "SSN Email Search"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174249.pdf

EFTA00174234Set 9

2022-03-223p818w

Email: (Accurint I Advanced Search I Accessed 12 December 20211"SSN Email Search"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174234.pdf

EFTA00174301Set 9

2022-02-094p865w

London W3 0RG " Accessed 9 February 2022 I . -(U) Investigative/Intelligence Gaps • (U) What is the relationship between MI= and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell withMI Commented (RAMA: lion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174301.pdf

EFTA00174207Set 9

2022-03-153p799w

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174207.pdf

EFTA00174199Set 9

2022-03-093p904w

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174199.pdf

EFTA00174229Set 9

2022-03-223p818w

Email: (Accurint I Advanced Search I Accessed 12 December 20211"SSN Email Search"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174229.pdf

EFTA00174211Set 9

2022-03-093p814w

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174211.pdf

EFTA00174150Set 9

2022-02-085p1,439w

ONLY I UNCLASSIFIED//FOUR OFFICIAL USE 0 h Criteria: Malcolm Gmmbridge: DOB (U) Investigative/Intelligence Gaps • (U) What is the relationship between Malcolm Grumbridge and Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174150.pdf

EFTA00174293Set 9

2022-02-235p1,400w

UNCLASSIFIED//FOUR OFFICIAL USE ONLY I Search Criteria: Malcolm Grumbri e. DOB: (U) Investigative/Intelligence Gaps • (U) What is the relationship between Malcolm Grumbridge and Ghislaine Maxwell? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174293.pdf

EFTA01729970Set 10

2022-03-213p795w

Phones (Accurint I Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). (U) Investigative/Intelligence Gaps UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729970.pdf

EFTA00174253Set 9

2022-03-224p1,220w

EFTA00174255 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U//FOUO) What is the relationship between Malcolm Grumbridge and Ghislaine Maxwell? • (U//FOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174253.pdf

EFTA00174195Set 9

2022-03-163p812w

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Did Michelle Healy work at any of Jeffrey Epstein's residences? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174195.pdf

EFTA00174203Set 9

2022-03-163p813w

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Did Michelle Healy work at any of Jeffrey Epstein's residences? • (U) When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174203.pdf