EFTA01731267.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /Tether 10-1-2021 Tactical FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's 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 office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (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 I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively via his own private accommodations. FBI New York conducted extensive research on Epstein's travel history in order to establish a pattern for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to locations where he resides. • (U//FOUO) Epstein maintains three United States Passports, but only one remains active. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the United States. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA01731267  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//LES) Paris, France is identified as Epstein's frequented travel destination secondary to locations where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein's travel patterns to Paris, France over the past two years and for dates surrounding his departure on 14 June 2019 it appears Epstein's travel may mark his return to the United States shortly after the 4th of July. • (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein's trips to Paris, France were on average between 6 to 23 days long (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). Number Line Date Direction Arrival Departure Total Trip Days 1 6/14/2019 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Teterboro, NJ 9 8 6/20/2018 Outbound Paris Teterboro, NJ 8 9 5/30/2018 Outbound Paris Teterboro, NJ 10 10 3/31/2018 Outbound Paris Teterboro, NJ 10 11 3/8/2018 Outbound Paris Teterboro, NJ 6 • (U//LES) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). ° (URFOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01731268  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) In 2017, according to TECS travel records matching the subject, Jeffrey Epstein traveled OUTBOUND on the 4th of July for a total of 10 days. Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According to TECS records matching the subject, as of 5 July 2019, a notification email from the on Epstein indicated Epstein scheduled a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. • (U//LES) As of 6 April 2019 according to TECS travel records matchin the subject, Jeffrey Epstein with DOB: 1 obtained US passport issued on 8 March 2019 and expires on arc 2029 (US Customs and or er atrol I TECS "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U//LES) As of 6 April 2019 according to TECS travel records the subject, Jeffrey Epstein with DOB: obtained US passport #547017616, issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U//LES) As of 6 April 2019 according to TECS travel records matchin the subject, Jeffrey Epstein with DOB: obtained US passport issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). (U) Epstein owned and traveled on private aircrafts. • (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as black (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). • (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N304HE. The manufacturer was listed as "Hawker" with Model # H25B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b(U//LES) Analyst Note: According to TECS records matching the subject, (US Customs and Border Patrol I TECS I "Encounter Records ofJeffrey Epstein" 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA01731269  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Biographical Information (U) Jeffrey Epstein • (U) Name: Jeffrey Epstein (FBI I Create Case Request I 50D-NY-5027571, serial 1 16 December 2018). • (U) DOB: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018). • (U) SSN: 090-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1 16 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US (U) Source: TECS I Photo I UNCLASSIFIEDYFOUR Customs and Border Patrol I TECS I "Travel OFFICIAL USE ONLY I UNCLASSIFIED.//FOUR Document Records for Jeffrey Epstein; DOB: OFFICIAL USE ONLY I Search Criteria: Jeffrey Epstein; DOB:a April 2019) I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 AIS)191 • (U//LES) At. Passport: issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT. and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (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//LAW ENFORCEMENT SENSITIVE 4 EFTA01731270  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//LES) APPENDIX A: Epstein's Last 50 Documented Travel History Winter Total Hunter at Line Date Direction Arrival Departure Days on Trip 1 7/6/2019 Inbound Itarntilet. NJ Path 2 6/14/2019 Outbound Pads Iamb= NJ 23 day/ Pant Col E King international 3 6/11/2019 Inbound Teterkgrn. Ni (virgin bends) 4 6/10/2019 lnbocnd Itteftor¢ NJ twit F rent International S 5/18/2019 'Ma:tied Palm Beach FL Chi E IGnt International 6 5/5/2019 inboird Ttteft0sp, Ni Cyr+ E King !operations 7 4/28/2019 Inbound Ittorbout. NJ Paris 8 4/19/2019 Outbound Path larattrno. NJ 10 9 4/14/2019 inbound Palm Beath, FL Cyril F King International 10 4/2/2019 Inbound Ittggtows, NJ Paris 11 3/19/2019 Outbound Pads Iamb= NJ 15 12 3/1S/2019 Inbound Palm Boadi, FL Cyr' E King International 2 days from Palm Beach to Virgin 13 3/14/2019 Outbound Cyril E ging Intamatiertal Palm Beach, FL bland 14 2/19/2019 inbound Palm Bead% FL Dominican Republic 1 day from Virgin 15 2/19/2019 Outbound Dominican Repot& Ora Eking International blends to DR 16 2/8/2019 InboL.e ,d Palm Beach, FL Cyril F Kmg intocrationai 17 1/30/2019 Inbound ittarbons, NJ Paris 18 1/22)1019 Outbound Pads Palm Beach. Ft 9 29 1/16/2019 inbound Palm Beach FL Cita F King Internati,nai 20 1/8/2019 Inbound Inscluirst. NJ Cyril F icing International 3 days from FL to 21 1/6/2019 Outbound Cyril E King International Baca Ratan. FL island back to NJ 22 12/14/2018 Inbound Palm Beach, FL Cyr/ F King Intematkmal 1 day from Palm 23 12/14/2018 Outbound Palm Beath, Fl. Cyril F Kin International Beach to -stand 24 11/28/2018 Inbound lottatliti, N) CyriEiGng International 1 day from NJ to 25 1 28 018 Outbound NJ E king International island 26 11/25/2018 Outbound Cyril E King International Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Race, FL 28 11/11/2018 Inbound kterbom. NJ Paris 29 11/2/2018 Outbound Paris Ittecback NJ 10 30 10/30/2018 Inbound jandbmg, NI Cyr' E king International 3 days from FL to 31 10/28/2018 Outbound Cyril E King International Palm Beach. FL island back to NJ 32 10/11/2018 Outbound Cyril E King International Palm Beach, FL 33 10/10/2013 Outbound Cynl F King Internabonal Palm Beach, FL 34 9/30/2018 Outbound Path T•te:bora II) 35 9/12/2018 Inbound ramdback NJ Cyr' E King Internal/004i 1 days from FL to 36 9/20/2018 Outbound Cyril I King International Palm Beach, FL island back to NJ 37 9/13/2018 Inbound Lttectint0. NJ Penis 38 9/6/2018 Outbound Pads ItatbrnO. NI 8 39 8/29/2018 Inbound Palm Beath, Fl. Cyril F King International 5 days from hi) to 40 8/25/2018 Outbound Cyril E Xing International TattLIOCO. NJ island back to FL 41 8/15/2018 Inbound libigbfauL NJ Cyr' E King intarnatIonal 2 days from FL to 42 8/14/2018 Outbound Cyril E King International Palm Beach, FL island back to NJ 43 8/6/2018 Inbound IPMCIISII0. Ni Cyril F king InbarnatiOnal 2 days from FL to 44 8/5/2018 Outbound Cynl E King Imernational Palm Beach, FL island back to al/ 45 7/29/2018 Inbound ktecbout PO Paris 46 7/21/2018 Outbound Paris 192102202. Ni 9 47 7/10/2018 Inbound Ittetbol0 NJ Cyri E King International 4 days from FL to a 712/2018 Outbound Cyril E gine International Patin Beach FL island back to NI 49 6/27/2018 Inbound S. NJ Parks SO 6/20/2018 Outbound Paris lowborn. NJ 8 (U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA01731271