EFTA01731254.pdf

UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY remplair Al/env ILA 1.2021 Tactical Intelligence Report FBI New York. 10-13 6 January 2022 S0D•NY.3027571-INTELPRODS (U) This document is classified UNCLASSIFIEW/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 l 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 useNd 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, •--(URFOUO) Epstein ownsed and traveled on private aircrafts, Formatted: Kern at 12 pt • (4)-This-T-Mitddresse-FBI-New-Yefk-Clitlellid-Dieision-Band-H-Threat Crimes Formatted: List Paragraph, Bulleted + Level: 1 + Against-Children, . Aligned at 0.25" « Indent at OS" (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns-kientified-below,kvhich indicating assimed4n-fereeasting-Egsteim4-remm to-the-United-States-iffid-sabsequent-affestrAs-a-remiltAgsmiti-was-anested-ea-6-July40.1.9-aftec Formatted: Font: Not Italic tUtiFOUO)-Epstein traveled exclusively to Florida. New Jersey, France, the Virgin Islands. and Formatted: Font Not italic tin, Dominican Republic. Epstein most commonly used Teterboro. New Jersey International Commented MO Leading statement. are not Airport for INBOUND flights from various locations over other airports in the United States_ man:med. Formatted: Font Not italic Formatted: Font Not Italic FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA01731254  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DLSSEMINATE EXTERNALLY •—(.13/X0130)-AeseRling40--T-EGS-tr-amel-Feeerds-matchieg-the-subiest-and-ducing4he-scepe-c4-this • Formatted: Indent Left -0.25' paperrEpstein-tfaveled-exelusive43/40-Floridar erthe-Virgin-Istandsrarid4he Deminieen-Repuhlic-fUS-Gusterwc-afki-ilefait)F-Patrel4-a-eurtier-Reeerds-ef--Jeffrey Epstein e• (U/fFOU0) According to TECS travel records matching the subject. of the last 50 Formatted 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 TECS 1"Encounter Records of Jeffrey Epstein"12.-2-Apri ene--7O49 _ 14 June 2019b. Commented Im(21: Your retrieval dale ix the dale you conducted the research on. I changed them all to 14 lune 2019. which is the due you you indicate you is the through e• (U/fFOU0) According to TECS travel records matching the subject. of the last 50 due of your research. let me know if yOU have any documented travel records. Epstein flew to Palm Beach. Florida 8 times, which were out:nom. INBOUND to the United States from various locations (US Customs and Border Patrol Formatted TECS I"Encounter Records of Jeffrey Epstein"1 14 June 20192-2-A$14049-2,14.use 204.9). f U//FOU0) Paris. France is identified as Epstein's frequented travel destination secondary to Fonnetted: Font Not Italic 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//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 1"Encounter Records ofleffrey Epstein"1 14 June 2019?? ). • (U//FOUO) According to TECS records matching the subject. between 8 March 2018 and 14 June 2019. Epstein's trips to Paris France4pips were on average between 6 to 23 days Commented Im(3]: All bulls manse a date and long (US Customs and Border Patrol I TECSI"Encounter Records ofleffrey Epstein" mume descriptor. 14 June 201922-Apfil-2444-27-Jame-2949). 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 1/2272019 Outbound Paris Palm Beach. FL 9 5 11/212018 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 See Appendix A: Epstein's Last 50 Documented Tray I History FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA01731255  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 11 3/8/2018 Outbound Paris Teterboro. NJ 6 • (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" 1 14 June 201922-April-2019-27-June 2414). • (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 II July 2017 from Paris, France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27 June-2019). • (U//FOUO) According to TECS records matching the subject, as of 5 July 2019-at 4049,AM, a-atnifteatien-entail-frent-the-Silent-144°-plaeed-ea-Epstein indicated hescheduled a-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 TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 2019)22-Ap41-2019 27 June 2014). fU//FOU0) Epstein-hits obtained three United States Passports, but only one remains active. As [Formatted: Font Not tube of-6-April-20F9-seerehes-in-TEGS-for-the-name-Jeffrey-Epsteinand-DOW identified the-fellewing-three-passpertst • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the sibj•rt Commented IME(41: Canittencv Jeffrey Epstein with DOB: obtained US passpon US PP #566672615. issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol 1TECS "Travel Document Records for Jeffrey Epstein; DOB: 1 14 June 201%-April 2044). Formatted: Indent Left OS", No bullets or • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject Jeffrey Epstein with DOB: obtained US passponUS-PP #547017616. issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Bonier Patrol I TECS "Travel Document Records for Jeffrey Epstein; DOB: 1 14 June 2019Retrievadate-I-6-April-2014). Fonnetted: Indent Left OS", No bullets or • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the subiect Jeffrey Epstein with DOB: obtained US passponPP 8469911707, 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: 1 14 June 2019RetriekLal-date-16-Apnil-2049). . . reind ameba g tb, „nip; ,et .0flaaantsondliotdix-Patauntec FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA01731256  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Epstein owned and traveled on private airtmlls, • (U//FOUO) As of October 2021. according to TECS travel records matching the subject. Commented MIS': Needed a date. Epstein had a private aircraft with Plate # N2121E. The color of the aircraft was listed as black (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein"! 14 June 2019(-Retrieval-date). • (U//FOUO As of October 2021. according to TECS travel records matching the subject. Epstein had a private aircraft with Plate # N304HE. The manufacturer was listed as "Hawker" with Model # 1125B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol I TECSI"Encounter Records of Jeffrey Epstein" I 14 June 2019Retrieveftlete). UNCLASSIFIED//FOR OFFICIAL USE ONLY — (U) Biographical Information tU) Jeffrey Epstein • (U) Name: Jeffrey Epstein (FBI I Create Case Request I 50D-NY-5027571. serial 11-6 Deeembet-2048 27 October 2021). Commented Im (61: The date of inhumation collected • (U) DOB: (FBI I Create Case :hook, encompos the dates eel all the inhumation in the TM. You have into Iron 2017 and I changed the date. of the Request I 50D-NY-5027571. serial 116 biographical section because I am sure that information was Deeember.-201.827 October 2021). more recently searched than 2018. So the make this paper • (U) SSN: (FBI I Create Case not Wok too dated I change them all to 27 October which wee the date you tinned in your first version of this TIR. Request I 50D-NY-5027571, serial 116 December 201827 October 2021). • (U) Address: (Accurint I Advanced Search 120191"Name and DOB Search 127 October 2021). • (U//FOUO) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US (U)Sornv: .TECS I rtmo I I NCI.. SN IFILYIOUlt Customs and Border Patrol I TECS I "Travel (X I!tIA1.ISE ONL1 UNCI_ANSIF 11.1k11)1_ Document Records for Jeffrey Epstein: DOB. Deft OFFICIAL. ESE ONIA Szahli Ciact u Ictircy /.porno. PapnlJul4, 127 October 20216 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 64441-204927 October MI). • (U//FOUO) At. Passport: issued on 9/171201.2 and expired on 5/26/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 127 (ktober 6-April-amino2 i ). FBI INTERNAL USE ONLY — DO NOT DLSSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 4 EFTA01731257  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DLSSEMLNATE EXTERNALLY UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Repotting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCURINT. and the TECS (TECSareasiny Enforcement Communications System). TheAtl-the-seemed information in this TIR was collected between 2 July 20176-Amit-2019 and 27 October 2021-6-Ady 2449. The repotting was current as of 275 October 20214. (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 DLSSEMLNATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 5 EFTA01731258  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE. ONLY - DO NOT DISSEMINATE EXTERNALLY (U/fFOU0) APPENDIX A: Epstein's Last 50 Documented 'Ira% el History' Wain loon Ponanot el IM Pon Corocwon Amon QP o Owe no leo /W201 intwant Thwaboon W Pon 2 1/10201, Coodoonool In Teustese NI 3) dal/ Pt' Cow ( on, lotornonnoi I 0,1:1:Olt ironed 'rig/MS .° O./Tn./wan FICC.101) IfiMpsa ...ether V C Ili, 4.1f GO COMA I 1 ,141:01/ Ireenta Pam eaten 14 <VIII fir, Irumbecncl f 5/5/10:9 .*wI Mignon %I Cpki ( Icesi•Cor,KKAII 7 4/21,20 knead Tenth® MI Won I V11/2011 Chess* Pao ISIW/0/MIO 10 I • rw :0;• Irea.to Nienil...., It Cyr. I' C. tome-len', 14 4/2/109 loamoonS Isadans W Pont II Int/7011 C12 / 0“."4 Iw Tartan W IS Li 41300. 1 1•Inarri dm Nara It Cri tun internam...a Peon Inn Pow Penn Ea nor If I/14/101t OnInnonol gni I Kai Polo NNW k WIN 14 2/19/201 nasal ten back It Oomenon W.04 ow veto IC 2114ry01/1 DAWN Otonnins Ooloonn Con E WmPtowincenl WordsWM 14 71/1011 /Nam Faro Into It <Intone /nonnow of 17 1/79/2013 INS0W4 It MI PBS IP 1/21/7001/ Maw*Pork P.M loom 74 I 11 1, 4CCO. I. 1.iberl .a4...10.1. It Cs," I •••• I...n.03 4 / 0 11 1A/2119 Mood Taituters PO or. s not loppmflicaal fikrawnan II 1/4/74/11 Pow* CNN I Kai Nionamcdo Ikea Inca It /Won Won TOO LI 12/14121/14 SION Yr" MCC Cank Kra intomonenal 1 On wow Pau U iin.noss 0•0•Paci4 I.W.6040. It CON C reticatcr.C.4..1 ONO/ to ISO 14 21M/2021 Inboard DENIsmaIN Cyril I fat NNNNNNNI tan from NJ t• PS 11/21//04 TheotIttenIll O.19 F r.tiatcnit.C..0 4314 14 :i CI :o: e 0.thaml Cp.' t Cm, tenor ...and Bea Meier O. 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IA *WO 1441 MCC AS MM Imbood Isothern MI P.n. aft_ MUNN Omens. Para Issidato.N) 9 a/ 3000141 Wised totagoota MI cy. 1 Lim e.......... 4 air t iron to to NI 7/7/1041 ONIINSI Cool f non mown/Inn ht. awn oo Won/ non told 411 swam ISMS Laid:a& Ild COS SO WW2= 0•11/Pond Paw Tileclaim ." I (U/iFOU0) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 6 EFTA01731259