FBI TIR — Nygard-Epstein Investigation Coordination

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 50D-NY-3184048 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U) Research and Key Findings Regarding Suelyn Medeiros, a Known Associate of Peter Nygard (U//LES) The DOJ Southern District of New York contacted FBI New York to provide information regarding several victims who were sexually abused by Peter Nygard. Nygard reportedly hosted "pamper partiesa at his private property in the Bahamas and invited young teens. Nygard reportedly enticed teens to attend the party by telling them they could become models or beauty queens. Nygard would then choose one teen from the group, bring her to a bedroom under the guise of speaking further about her career and sexually assault them . Reporting identified Suelyn Medeiros as being a girlfriend of Nygard and also an alleged victim (U//FOUO) Biographical Information • (U) Name: Suelyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Suelyn Medeiros, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. a Analyst Note — "Pamper Parties", according to FBI reporting, normally occurred on Sundays and consisted of 30 to 50 girls at the parties. The only men present were Bahamian volleyball players and maintenance men Additional reporting states the "pamper parties" occurred in Los Angeles and the Bahamas, offer free nail and massage services to uests alon with free drinks, food, and volleyball games FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effective 10-1-2019 EFTA02858465 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Suelyn Medeiros • (U//FOUO) As of 5 March 2020, a search in DIVS for Suelyn Medeiros, returned several travel records (listed separately), is referenced in a few financial records from a credible financial source, and is referenced in the following serial: • (U//FOUO) Suelyn Medeiros is referenced in dated 7/8/2017 regarding intemational/juvenile sex trafficking by Peter Nygard. Medeiros is listed as being a girlfriend of Nygard as well as a victim. • (U//FOUO) As of 5 March 2020, searches in DIVS for returned one Experian record and is referenced in two financial records dated in 2015 from a credible financial source: o (U//FOUO) Experian Record: • (U//FOUO Name: Suelyn Medeiros • (U//FOUO) Address: • (U//FOUO) Transaction Date: 10/15/2019 • (U//FOUO) As of 5 March 2020, searches in DIVS for for subscriber information records on 3/12/2018. • (U//FOUO) As of 5 March 2020, searches in DIVS for following information: is referenced in returned the • (U//FOUO) Suelyn Medeiros is listed as the contact number for the visa application associated to Dayane De Oliveira Gomes, Additional information is listed below: • (U//FOUO) Date of Application: 1/25/2008 • (U//FOUO) Name. liveira Gomes • (U//FOUO) DOB: • (U//FOUO) Type: CUD • (U//FOUO) Place of Birth: Brazil • (U//FOUO) Passport: • (U//FOUO) Issued Date: • (U//FOUO) Expiration Date: • (U//FOUO) Employer Name: Peter Nygard • (U//FOUO) Occupation: Hostess on N-Force • (U//FOUO) Contact information: • (U//FOUO) Name: Suelyn Medeiros • (U//FOUO) • (U//FOUO) FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA02858466 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U//FOUO) Experian Record: ■ (U//FOUO Name: Igor Zaslaysky ■ (U//FOUO) Address: - ■ (U//FOUO) Transaction Date: 2/10/2018 //FOUO As of 5 March 2020, searches in DIVS for and returned negative results. • (U//FOUO) As of 5 March 2020, a search for Suelyn Medeiros, Ejustice/NCIC returned FBI Number 561073AD2 regarding records in California. The following information was identified: fr o (U//FOUO) State ID Record/C ■ Arrest Date: 8/19/2008 ■ Arresting Agency: CA0194279 CAPD LA Valley Jail ■ Charge: Reckless Driving ■ Arrest Date: 6/6/2011 ■ Arresting Agency: CA0194200 CAPD Los Angeles ■ Charge: Vandalism/Plead to Fight/Noise/Offensive Words ■ Arrest Date: 7/14/2011 ■ Arresting Agency: CA0194279 CAPDLA Seventy Seven ■ Charge: DUI Alcohol/Drugs and Vandalism ■ Arrest Date: 12/1/2016 ■ Arresting Agency: CA0194279 CASOLA Santa Clarita Valley ■ Charge: DUI Alcohol/Drugs • (W/FOUO) As of 9 March 2020, a request to NYPD for searches in NYPD databases for Suelyn Medeiros, DOB: returned negative results. • (U//FOUO As of 28 February 2020, searches in TECS for the name Suelyn Medeiros, DOB: identified 178 travel records from 1/1/2007-12/31/2014. The following are the 20 most recent records identified: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA02858467 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 1 9/16/2014 Inbound Los Angeles, CA Sao Paulo, Brazil - Guarulhos Intl 2 8/9/2014 Inbound Los Angeles, CA Toronto, Pearson Int 3 6/20/2014 Outbound Toronto, Pearson Int Los Angeles, CA 4 3/16/2014 Inbound Los Angeles, CA Papeete, Faaa, French Pol nesia 5 3/14/2014 Inbound Los Angeles, CA Papeete, Faaa, French Polynesia 6 6/9/2013 Inbound Los Angeles, CA Toronto, Pearson Int 7 6/7/2013 Outbound Toronto, Pearson Int Los Angeles, CA 8 6/6/2013 Outbound Toronto, Pearson Int None listed 9 4/14/2013 Outbound London / Heathrow Intl Los Angeles, CA 10 3/25/2013 Inbound Los Angeles, CA Panama, Omar Torrlos H 11 3/5/2013 Inbound Los Angeles, CA Ataturk, Turkey 12 3/2/2013 Outbound Ataturk, Turkey Los Angeles, CA 13 1/26/2013 Inbound John F Kennedy, NY Toronto, Pearson Int 14 1/11/2013 Outbound Toronto, Pearson Int Los Angeles, CA 15 1/5/2013 Inbound Los Angeles, CA Toronto, Pearson Int 16 11/18/2012 Outbound Toronto, Pearson Int Los Angeles, CA 17 11/11/2012 Inbound Los Angeles, CA Toronto, Pearson Int 18 10/22/2012 Outbound Toronto, Pearson Int Los Angeles, CA 19 10/21/2012 Outbound Toronto, Pearson Int Los Angeles, CA 20 10/20/2012 Outbound Toronto, Pearson Int Los Angeles, CA • (U//FOUO) (Analyst Note: Travel records are uploaded as a IA document). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical Intelligence Report EFTA02858468 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U/fFOUO) As of 28 February 2020, a search for Suelyn Medeiros, DOB identified the following passport photo and information: o (U//FOUO) Passport ■ (U/fFOUO) Passport Number: ■ (U/fFOUO) Issue Country: USA ■ (U/fFOUO) Issue Date: ■ (U/fFOUO) Expiration Date (U) PP Photo (U) Suelyn Medeiros • (U/fFOUO) Accordin to Accurint, as of 4 March 2020 searches for the name Suelyn Medeiros and DOB: eturned the following information: • (U) Name: Suel G Medeiros • (U) DOB: • (U)SSN • (U) Addresses: o (U) FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA02858469 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Telephone Numbers: II , , and • (U) Email Addresses: and (U) Open Source (U) As of 5 March 2020 open source searches for the phone number returned the following accounts: • (U) WhatsApp o (U) Photo o (U) No additional information • (U) Venmo o (U) No additional info (U) As of 5 March 2020 open source searches for the phone number returned the following account: • (U) WhatsApp o (U) No additional info (U) As of 5 March 2020 open source searches for the phone number returned the following accounts: • (U) Venmo o (U) No additional info • (U) Amazon o (U) No additional info FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA02858470 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Skype o (U) No additional info (U) As of 5 March 2020 open source searches for the phone number returned the following accounts: • (U) Amazon o (U) No additional info • (U) Snapchat o (U) Photo o (U) No additional info • (U) WhatsApp o (U) Photo (U) No additional information • (U) Venmo o (U) No additional info (U) As of 5 March 2020 open source searches for the email address returned the following accounts: • (U) Twitter (U) No additional info+ • (U) Instagram (U) No additional info (U) As of 5 March 2020 open source searches for the email address returned the following accounts: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA02858471 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Apple (U) No additional info • (U) Skype (U) User Name: (U) Evelyn (U) No additional info • (U) Spotify (U) No additional info • (U) Twitter (U) No additional info • (U) Google (U) User ID: ff..0 Photo (U) No additional info • (U) Amazon (U) No additional info • (U) Linkedln (U) Full Name: Evelyn Marie Medeiros (U) No additional info • (U) Instagram (U) No additional info • (U) SoundCloud (U) No additional info (U) As of 5 March 2020 open source searches for the email address returned the following accounts: • (U) Amazon (U) No additional info FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FY19 Tactical Intelligence Report EFTA02858472 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) MySpace (U) No additional info • (U) Twitter (U) No additional info • (U) MySpace (U) No additional info • (U) Apple (U) No additional info (U) Additional open source searches in Google.com for information regarding Suelyn Medeiros identified the following information: (U) Website: www.instagram.com/suelynmedeiros inssapramcom/suelynnuderrosehlsen %tram n 0 0 Q • • suelynmedeiros * Follow 616 posts 2.6m followers 1218 following Suelyn Medeiros The Only Suelyn You Know ?! wwweyenttifitecorn/e/beautiful-boolyseries gone- and-mink-tickets-73782175473 a 0 Low Twitter Doll hove VEGAS 2020== My Secrets POSTS FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 FY IR Tactical Intelligence Report EFTA02858473 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY instarant (U) Website: www.instagram.cornhamsuelyit •••••••••••••1•P71.• %store Ci Sort, iamsuelyn $ 21casts Lee klbatis loto.in; Weir. Medtio, ta• Oicien I Moreno i• v ev• a. I 6:11 V 0 Q • tsii 0 0 • iballs.4•• • • Dom FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY 19 Tactical Intelligence Rcpon EFTA02858474 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Website: www.twitter.com/suelyntweet twitter.comisuelyntweet?tangren V Q Search Twitter (Follow) 111 MYJ . SueLyn Medeiros @suelyntweet Authorintemational Magazine Cover ModelActress,Host.Poker Face Queen.Cook.Shoe Lover,Fashionista,Writer.Go-Getter. 0 YOUR TIMELINE 6/ thesuelynblisscom 0 Joined April 2009 187 Following 39.8K Followers Tweets Tweets & replies Media Likes 11 Suelyn Medeiros @suelyntweet • Sep 25, 2014 New shot by the amazing @ohrangutang makeup by the talented @crist_makeupart 'New Project' (loved... instagram.com/p/sgMmG2N0py O6 08 Q42 Suelyn Medeiros @suelyntweet • Sep 14, 2014 Illluuuuuv wearing my bombshellcurves sport cincher while getting ready_. Abeautysecret. instagram.com/p/s8hg6wN0tt/ 11 t' 3 CJ 30 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 11 FYI9 Tactical Intelligence Report EFTA02858475 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Website: www.mandatory.com/girl/suelyn-medeiros mandatory.comiont/suelyn-rnedeiros I R Y FUN CULTURE LIVING INSPIRE THE WORLD Suelyn Medeiros Born in New York City on May14.1986. SueLyn Medeiros Is a glamour and swimwear model. Read More SEATS di= Ate 33 Ilestewi New York New York katiraSy USA Cement Ten Los Angeles. CA Height 5' a- Heir Celt Dig khan EyeUr Brown Ethnicity Brazilian Loh Model Twitter 05 Embank Facebook Page RELATED ARTICLES Which Country Has This lust Blew A 14. the Hottest Then Tried To Blow Women? The Officers BID She weighs 128 lbs. and her measurements are 34C-23-36 and she is 100% Brazilian. SueLyn lived most of her life around Rio de Janeiro, Brazil and initially returned to the United States in order to pursue her dream of becoming a doctor. Her friends, however, encouraged her to try modeling. Invited to participate in a fashion show at Fashion Week in New York City, she was discovered by an agent. The rest, they say, is history. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 FY 19 Tactical Intelligence Repon EFTA02858476 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FUN CULTURE LIVING INSPIRE THE WORLD Ikeda llItIlb e Ihrital Slats: Single Related Celebrities Dated 50 Cent, Chiis Broinn SueLyn describes herself on her Twitter as "The Brazilian Bombshell. International Magazine Cover Model, Actress. Host, Blogger, Author, Poker Face Queen, Cook, Show Lover, Fashlonista, Writer, Go- Getter, Fearless." SueLyn Medeiros is fluent in English, Portuguese and Spanish. SueLyn has appeared in a variety of music videos, including those for Snoop Dog, R Kelly, Chris Brown, Keisha. the Red Hot Chill Peppers and Remy Martin. More: A Gallery of Busty Babes The best part about growing up in Brazil, SueLyn said, is "the warmth of the people I grew up around. Everyone is so real and passionate about life. I have a very big family.growing up around all of them, seeing how everyone sticks together sharing moments of good and bad times, made me who I am today" (rukusmag.corM. She admitted that she was a wild child growing up. "The question really is.what kind of trouble did I NOT get into!" FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 19 Tactical Intelligence Report EFTA02858477 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY SueLyn's favorite hobby is poker, especially Texas Hold'em. "I love playing it.analyzing people.bluffing.making the right moves and winning, of course." She admires her parents. "They have been married for 27 years and their love Is so beautiful. It's amazing how they stick together through the good and bad times, no matter what." She said her favorite body part is "the one that brings me the most pleasure." Her least favorite body part is "my butt; it steals all the attention from my other body parts." When looking for a guy. SueLyn notices "his energy. I'm drawn to people that have a good aura and give off good energy." She downplayed the idea of having a pet peeve: "Letting things bother you is a mental choice. I don't let anything bother me enough to make it a pet peeve." SueLyn has said the biggest misconception about models is that "People think, 'OK, here's a beautiful girl, she's pretty and that's it. She's empty.' They don't really try to see behind that. I'm a very family- oriented person, I'm fun, I'm athletic " there's so much more to me.we're normal people" (lukescornercom). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 14 FY 19 Tactical Intelligence Report EFTA02858478 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Website: www.amazon.com amazon Hutto Select your address Books " Today's Deals Best Sellers Customer Service Find a Gift Registry New Releases Gift Cards Sell AmaronBasics Books Advanced Search New Releases Bait Sellers 8. More Childrens Books Textbooks Textbook Rentals Sell Us Your Books Best Books of the Month Books Biographies & Memoirs . Memoirs Us* insidel r QueerIpaos Jonathan tells all-free with trial Suelyn Medeiros: A Memoir and millions of other books are available for Amazon Kin Suelyn Medeiros: A Memoir Paperback - April 7, 2014 by Suelyn Medeiros (Author) *ft*** 12 ratings 1 See all 7 formats and editions Kindle Hardcover $3.99 $28.19 Paperback $19.95 Read with Otx fr.* Apc, 2 Usoci nom $2726 S Owl from $1156 7 New horn $2218 Sittewfrom$14EA I.losl people who peck up Suelyn Medeiros A Memoir will search the Internet for Suelyn within fifteen minutes of reading her name AI first glance. they will see a gorgeous and successful young woman in skimpy clothes-or none at all. But they worn really knots her They will not Know the story of how site was raised Dy immigrant parents in New York. worked at a five-dollaranhour retail pb. and was given tne chance al one golden opportunity on a modeling gig that sne turned into a muriimilkon-doriar personal business empire In this memoir she recalls n all-including how she did it The real Suelyn kledekos is a smart, generous and loving daughter who is independent and vase beyond her years in her personal story. she shares her failures and mistakes and explores hem she turned them all into one tnumph alter another Along With her story. she offers advice for young women everywhere. Suelyn Medeiros. A Read more (U) Investigative/Intelligence Caps • (U) Gap I: How long has Suelyn Medeiros been employed by/for Peter Nygard? • (U) Gap 2: What was the relationship between Suelyn Medeiros and Peter Nygard? • (U) Gap 3: What is the current relationship between Suelyn Medeiros and Peter Nygard? • (U) Gap 4: Did Suelyn Medeiros witness other minor girls being victimized by Peter Nygard? • (U) Gap 5: Did other girls associated with Peter Nygard tell Suelyn Medeiros they were sexually assaulted by him? • (U) Gap 6: Did Suelyn Medeiros recruit girls for Peter Nygard? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 Tactical Intelligence Report EFTA02858479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 28 February 2020 and 9 March 2020 and all collection is current as of 9 March 2020. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA02858480