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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 is referenced in for subscriber information records on 3/12/2018. • (U//FOUO) As of 5 March 2020, searches in DIVS for returned the following information: • (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 //FOU [... truncated, 22,200 characters total]