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Template Effective 10-1-202!
Iligence Report
FBI New York, ID-13
6 January 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) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex 'frafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(W/FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in 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.
• (U/fFOUO) Epstein commonly used Teterboro, New Jersey International Airport for
INBOUND flights from various locations
• (U//FOUO) Paris, France identified as Epstein's frequented travel destination secondary
to where he resides
• (U/fFOUO) Epstein maintains three United States Passports, but only one remains active
• (U/fFOUO) Epstein owned and traveled on private aircrafts
(U) This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Substantiation
(U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019
revealed travel patterns identified below, which assisted in forecasting Epstein's return to the
United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after
returning to the United States on his private plane at Teterboro, New Jersey from Paris, France.
(U//FOU0) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND
flightsfrom various location
• (U//FOUO) According to TECS travel records matching the subject and during the scope
of this paper, Epstein traveled exclusively to Florida, New Jersey, France, the Virgin
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Islands, and the Dominican Republic (US Customs and Border Patrol I TECS
"Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
o (U//FOUO) 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).
o (U//FOUO) 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//FOUO) Paris, France is identified as Epstein's_frequented travel destination secondary to
where he resides. Epstein has established a regimented travel pattern from the United States to
France on a routine basisfor over a 12-month period. Based on Epstein's travel patterns to
Paris, France over the past two years andfor 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//FOUO) 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" 122 April 2019-27
June 2019).
• (U//FOUO) According to TECS records matching the subject, Epstein's Paris trips 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
See Appendix A: Epstein's Last 50 Documented Travel History
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• (U//FOUO) 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
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
• (U//FOUO) 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//FOUO) According to TECS records matching the subject, as of 5 July 2019 at
10:29AM, a notification email from the Silent Hit' placed on Epstein indicated he would
be on 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//FOUO) Epstein has obtained three United States Passports, but only one remains active. As
of 6 April 2019 searches in TECSfor the name Jeffrey Epstein and DOB: identified
the following three passports:
• (U//FOUO) US PP# issued on 8 March 2019 and expires on 7 March 2029
(US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 16 April 2019).
• (U//FOUO) US PP# 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 Retrieval date 6 April 2019).
• (U//FOUO) US PP 4a issued on 12 September 2012 and expired on 26 May
2020 (US Customs and Border Patrol I TECS I `Travel Document Records for Jeffrey
Epstein; DOB: I Retrieval date I 6 April 2019).
(U) Epstein owned and traveled on private aircrafts
• (U//FOUO) 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 "Encounter Records of Jeffrey Epstein" I Retrieval
date).
• (U//FOUO 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 "Encounter Records of Jeffrey Epstein" I Retrieval date).
b (U//FOUO) Analyst Note: According to TECS records matching the subject,
(US Customs and Border Patrol I TECS I "Encounter
Records of Jeffrey Epstein" I 26 April 2019).
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(U) Biographical Information UNCLASSIFIED//FOR OFFICIAL USE ONLY
• (U) Name: Jeffrey Epstein (FBI I Create (U) Jeffrey Epstein
Case Request I 50D-NY-5027571, serial 1 I 6
December 2018).
• (U) DOB: (FBI I Create Case
Request I 50D-NY-5027571, serial 1 I 6
December 2018).
• (U) SSN: (FBI I Create Case
Request I 50D-NY-5027571, serial 1 I6
December 2018).
• (U) Address: INI
(Accurint I Advanced Search I 2019 I
"Name and DOB Search).
• (UHFOUO) Passport: issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel (U) Source: (TECS 16 April 2019)
Document Records for Jeffrey Epstein;
DOB: 16 April 2019).
• (U/FOUO) 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 April 2019).
• (U//FOUO) 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).
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(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
(U) Approval:
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(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
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(U//FOUO) APPENDIX A: Epstein's Last 50 Documented Travel History
Number Total Number of
Lase Date Direction Arrival Departure Days on Trip
I 7/6/2019 inbound TittelbOr0. NJ Paris
2 6/14/2019 Outbound Paris Takata. NJ 23 days/ Pans
Cyril E King International
3 6/11/2019 Inbound tealpors, NI (virgin Islands)
4 6/10/2019 Inbound leteacra NJ Cy 'I E IGnc I t • I
5 5/18/2019 Inbound Palm Beech. Fl. Cyril E King International
6 5/5/2019 Inbound Lemp.vs, NI Cyril E King International
7 4/28/2019 Inbound Teastrona. NJ Paris
8 4/19/2019 Outbound Pails DIVAS& NJ 10
9 4/1412019 Inbound Palm Beach, FL Cyril E King International
10 4/2/2019 Inbound ItteriNICO. NJ Paris
11 3/19/2019 Outbound Paris 1•1119249 N1 15
12 3/15/2019 Inbound Palm Beech, FL Cyril E lane International 2 days from Palm
Beach to Virgin
13 3/14/2019 Outbound Cyril E King International Palm Beath, Ft Island
14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1day from Yugin
IS 2/1912019 Outbound Dominican Republic Cyril E King International Islands to DR
16 2/8/2019 Inbound Palm Beach FL Cyril E Xing International
17 1/30/2019 Inbound legetberrn. NJ Paris
18 1/32/2019 Outbound Paris Palm Beath Ft 9
19 1/1612019 Inbound Palm Beach, FL Cyril E King Internabidnal
20 1/8/2019 Inbound Ittettaxo. NJ Cyril E King International 3 days from FL to
21 1/6/2019 Outbound OOP E King International FMCS Palen, FL Island back to NJ
22 12/14/2018 Inbound Palm Beach FL Cyril E King International 1day from Palm
23 12/14/2018 Outbound Palm Beach, FL Cyril E King International Beach to island
24 11/28/2018 inbound 14181.0902. NJ Cyril g King International 1day horn NJ to
25 11/28/2018 Outbound Thitittbaa, NJ Cyril E King International island
26 11/21/2018 Outbound Cyril E King International Boca Raton, FL
27 11/24/2018 Outbound Cyril E King International Boca Raton, FL
28 11/11/2018 Inbound TategnY.O. NJ Paris
29 11/2/2018 Outbound Paris lattlagga. NJ 10
30 10/30/2018 Inbound itteabcco. NJ Cyril E King International 3 pan from FL to
31 10/38/2018 Outbound Cyril E King international Palm Beads, FL island back to NJ
32 10/11/2018 Outbound Cyril E King International Palm Bead., FL
33 10/10/2018 Outbound Cyril E King International Palm Bezn, FL
34 9/3012019 Outbound Paris Ifiladscoa. NJ
35 9/22/2018 Inbound 2.414thitgo, NJ Cyril E King International 3 days from Ft. to
36 9/20/2018 Outbound Cyril E Inns International Palm Bead's FL island back to NJ
37 9/13/2018 Inbound Itatttoto NJ Paris
38 9/6/2018 Outbound Paris blefbraut NJ 8
39 8/19/2018 Inbound Palm Beath, SI. Cyril E King International 5 days from NJ to
40 8/25/2018 Outbound Cyril E King International tae-chow. NJ Oland back to FL
41 8/15/2018 Inbound IPJAIPOCO. NJ Cyril E King International 1 days from FL to
42 8/14/2018 Outbound Cyril E King International Palm Reath. FL island back to NJ
43 8/6/2018 Inbound IttetbOgo, NJ Cyril E King International 2 clan from FL to
14 8/5/2018 Outbound Cyril E King International Palm Beach, FL island back to NJ
45 7/29/2018 Inbound Tstaboto, NJ Paris
46 7/31/2018 Outbound Paris Telebilt0. NJ 9
47 7/10/2018 inbound 1918(0007, NJ Cyril C King International 4 days from FL to
48 7/7/2018 Outbound Cyril E lOne International Palm Beach FL Wane beck to NJ
49 6/27/2018 Inbound Istettexo. NJ Paris
50 6/20/2018 Outbound Pam Tatham NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are
to/from the island.
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ℹ️ Document Details
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