EFTA00174183.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY &spittle Ilfecti... Uhl •:lin FBI New York, ID-13 27 October 2021 SOD-NY-3027571-INTELPRODS (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) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (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) 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//FOU0) FBI New York C-20 is investigating Jeffry Epstein as a main subject in child sex trafficking investigation based onFBI-Nev-Y-ork-C-2048GeiVed information regarding several victims who-were-reportedly sexually abused by Jeffrey-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. According-te-the . New York conducted extensive Commented (RAL((13: What does this have to do with the research on Epstein's travel history irseasin order to establish a pattern for his arrest. travel records. Why am you documenting Erotem's travel history. Evidence does not belong in the executive summary. Not citations should be here. • (INFOUO)Key-Fiedings-I÷Epstein commonly used Teterboro, New Jersey international (NY) (FBI) International airport-Airport Is-the-meet4111411,1011-aiepoct-useay-Epstein:for INBOUND 2021.12.22 09:42:00 Bights from various locations Commented BtAL(pll: Try to avoid passive voice. • (UHFOUO)Key-Findings-24Paris, France identified as Epstein's frequented travel (NY) (FBI) 2021.12-22 I PI POO destination secondary to where he resides •—kingest-lengtit-of-weel-te-Par.is-prier-te-his-arrest-was-1-5-days •—(4.14FO4.1O)-1(ey-Findings-3.!-Epstein4-avefase-leagth-ef-tievel-to-Pacis-between 444201.8-6,444019was-97-5-days • (U//FOLIO) KeyFilidiark-Epstein maintains three United States Passports, but only one remains activelipstein-had-three-aetiveaited-Siatesassports • (U//FOLIO) Key-Findi...ga 5. Epstein flew-on-histrivate-Jet-with-Flera P N2 I-2JEowned and traveled on private aircrafts (U) Substantiation FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I EFTA00174183  UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the-following-information-wits-identilled through-TEC-S, (U//FOUO) Travel records was-reviewed for Jeffrey Epstein between 7/1/2017 to 6/14/2019 6,44204-9r eaneiudirigon--746/2O49r the-day-Epsteiwretunted-to-the-United-Statos-at-T-eterbore; NJ-from-Penis-revealed travel patterns identified below, which assisted in forecasting Epstein's return to the United States and Epstein-wes-subsequently arrest. As a result. Epstein was arresteded on 7/6/2019 after returning to the United Stag on his private planer at Teterboro Commented (RAL((3]: Change all the dates in this paper New Jersey from Paris. France. to read. dcl Month YYYY. Example: 22 July 2017. This is not clear. 11x1 you scant trawl records kora 1 July 2017 to 14 June 2019 or to 6 July (U//FOLIO) Epstein commonly used Teterboro. New Jersey International Airport for INBOUND (NY) (FBI) flightsfrom various locationThe4a64-30knowit-freyehlagesforateyEpstein. 2021.12.22 I012:00 • (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 Islands, and the Dominican Republic (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). o (U/IFOUOI 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 ofleffrey Epstein" I Retrieval date). o (UMFOUO1 According to TECS travel records matching the subject. of the last 50 documented travel records Epstein flew to Palm Beach Florida 8 times durinc which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records ofletfrey Epstein" I Retrieval date). *—(11/1FOL401-01-the-30-debetintereetlArrevel-reeetylsrEpsteinflewloihe4NBERIND letseions-thefelkowing-menber-of-timee e-11444c01169-Teleebeeor New-Jeree 184inbes e—gliFO144142ahre-/iteeekr Flar-itiagi-tirnets (U//FOLIO) Paris, France identified as Epstein's frequented travel destination secondary to where he resides. Epstein has established a regimented [rebel pattern from the UnitedStates to France on monthly basis for over a 17-month period. Based on Epstiett's travelpastel-as to Paris. France over the past two years andfor dates surrounding his departure on 14 June it appears Epstein's travel may mark his return to the United States shortly after the 41^ ofJuly. P&Fig-Tr-ips-frein--MW241-84e-7464049-shewiag4ireet-Gtgf-BGUND4NBQUND-ftigk;si • fU//FOUO) According to TECS records matching the subject. between 8 March 2018 and 14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US ' Sec Appendix A. Epsilon's Last 50 Documented Travel History FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00174184  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). • (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 t "Encounter Records of Jeffrey Epstein" I Retrieval date). 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 II 3/8/2018 Outbound Paris Teterboro. NJ 6 (Uil.FOU44)-Avernge-PafiS4Fipsi. • (U//FOUO)-Epstenwraveled-to Paris-one4Une-fot-a-tolal-of 15 days: • (U//FOUG)-Epstein4raveled to Paris-four-times-for-.total-ef-10-days7 • (U//FOUO)4ipstent-icaveletl to Paris-two-timee-fer-ntelal-ofenue-days; •—(UYFOUO)-Epstein4raveled to Paris-two4itheerfor-a-toial-e4ight-ilays: •—(44144444)-Epstein4raveled-to-Peris-one-time-foretetel-ef-sisayst fLI/IFOLIC)444,4Act-osle4eThree-fiddifilffie ritlA tlliFfife-frilif-File-aftwenientiefied-iiceekt ekerr-i-of--50-rerera-were-inekttitage • (U//FOUO) In 20113, 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 I "Encounter Records of Jeffrey Epstein" I Retrieval date). • fU//FOU0) 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 7/2/2017 and returned on 7/11/2017 from Paris. France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date) fl ufFro in) As of 2/ April 2019 a Silent Hit wit placed on ialTrey Epstein to notit'-of-atty international travel. FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174185  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) According to TECS records matching the subject. aAs of 5 July 2019 at 10:29AM, a notification email from the Silent Hitt placed on Epstein indicated he would be on a return flight to Teterboro, NJ on 7/6/2019 ht 5:20 PM. Epstein would be onboard Commented DtAl.((4P Change date format his Jet with plates: N212JE (US Customs and Border Patrol I TECS I "Encounter Records (NY) (FBI) 2021.12-22 11:53:00 of Jeffrey Epstein" I Retrieval date). (U//FOLIO) Epstein has obtained three United States Passports. but only one remains active. As of6 April 2019 searches in TECSfor the name Jeffrey Epstein and DOB: 1.20/1953 identified thefollowing three passports: e• (U//FOU0) US PP #566672615, issued on 3/8/2019 and expires on 3/7/20291A Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein. DOB: 1/20/1953" I Retrieval date), e• (U//FOU0) US PP #547017616, 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: 1/20/1953- I Retrieval date I Retrieval date). e• (U//FOU0) US PP #469911707, 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: (/20/1953- I Retrieval date I Retrieval date). .(4 )-01 2 / 44itienal--T-tairel ' - thlefmatlen Commented iltAL((53: Which key finding is this roe! Wit is this im time (NY) (FBI) It-the-United-States-fer4Ite-4kef-July 2021.12.22 10:07:00 Comments MA14(61: What is the source of this •—(14//F0140)40-241-7-Jeffrey-lipstein-was-GU-Ta3UND-on-the-441 ePAily-for-a-total-of40 infomationl Where is the illation? Why is this important? fleye-Epstein-left-on-0/24017.-and-retureed-en 7:11/2013 Imin-Paris: (NY) (FBI) 2021.12.22 09:57:00 (U) Epstein owned and traveled on private aireralisi2kettell Commented (RAL((7j: Source descriptor musing. Where did he travel to" Artiailate the information to the reader. (NY) (FBI) • (U//FOUO) According to TECS travel records matching the subjectIleested-M-TEG8, 2021.12.22 10:04:00 Epstein hes-had a private aircraft with Plate # N212JE. The color of the aircraft is-was Commented ERAL(01: Dates should be spelled out dd listed as black, (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Month YYYY. Ex le:2 My 2017 (NY) (FBI) Epstein" Retrieval date). 2021.12.22 10:03:00 Commented iFtAL((91: This leading statement should • (U//FOUO According to records located in TECS, Epstein has-had a private aircraft with minor your key lindangs. lust cut and past the bullet from the Plate # N304HE. The manufacturer is-was listed as "Hawker" with Model # H25B and Serial # 258229. The color of the aircraft is-was listed as white, (US Customs and Border g rindit 2021.12.22 09:55:00 (NY) (FBI) Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). Commented (RAL((10j: Use the source descriptors provided in the parenthetical guide. Cite the source according m to the ri uid s well. (NY) (FBI) 2021.12.22 09:53:00 Commented (111: Make same changes from above. b fUliFOU0) Analyst Note: According to TECS records matching the subket. as of 26 April 2019 a Silent Hit was (NY) (FBI) 2021.12.22 09:54:00 placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol TECS "Encounter Records ofJeffrev Eostcin" 1Retrieval datel FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174186  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL. l'SE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U) Name: Jeffrey Epstein r UNCLASSIFIEDBFOR -- (U) Jeffrey Epstein OFFICIAL USE ONLY • (U) DOB: 1/20/1953 • (U) SSN: 090-44-3348 • (U) Address: 9 E 71g St New York, NY 10021 • (U//FOUO) Passport: 566672615. issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I - Travel Document Records for Jeffrey Epstein: DOB: 1/20/1953" I Retrieval date). • (U/FOUO1 Alt. Passport: 547017616. 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: 1/20/1953" I Retrieval date I Retrieval M m e; (TECS I6 AVIS 2019) date). • 111//FOUO) At. Passport: 469911707. 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: 1/20/1953" I Retrieval date I Retrieval date). Commented (RAL((12I: Add the sources or this infannation in Sienal lomat per the guide. UNCLASSIFIED/ FOR OFFICIAL USE ONLY (NY) (FBI) 202I-12-22 09:50:100 (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Repon 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: SA: Det. IA (U) Approval: A/SIA E41-Redriga (U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700. FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174187  LiNCLASSIFIEDULAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY inwpinie :avow io-bzOn FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE EFTA00174188  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE. ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOU0) APPENDIX A: Epstlen's Last 50 Documented Travel History{ timbere 1409 1 Dole O.RM 7/11/2011 Intopmel A. }WY NI Dint tilt 044 I I4nelmorealissae Total Moab. of SWIM TM Commented (RA14(13): Add the footnote referenced below, here. 2021.12-23 12:00:00 (NY) (FBI) 1 1 e,:1/V11 intor,o jump, PO Weis ...40 a ‘10., 019 Inbred letorteta. 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II 100(2012 Operbelliod Coil OMR trooreevional Pala 114.44 Ft Folaod SOWN' 77 111317014 leblend Ioskora ell Pro II 114/2014 astute flee Inedittli PO a II /PIO tato-AM .. leant 'I csoi I tat neseravoree 2 40wton NI Po It $(2512013 Outtousel C..4( Cie Inversions leiettette. NI *Ind bats to it II 1/1142015 heaved Litatbera, NJ Cull 're hmertoleoeil 3047 ton it to II 5/14/2011 Outbotod Cavil ore inseam...el Palen Inca It sherd Oen tow II KWH ISted Toast PO Cso4 E rent hMe.444440 • ern 4 est 44 4/411014 Outlpoud Gni I Pin areseeassarue Palm Ince It *awl but to lc IS 2247474 Mimed bias MI Pato 44 121/201/ Clurboend Pacts Titutlaoto. Oa 1 47 7/1(/2014 Morel Ieleatss PO twat rem inserrosinei 41 days ten 44 to 1$ MAIM C‘ebougel C..0 I Kin InteremooW Palm keen et orna44 OKI totml IS 6/17)1012 PAIsPoPel Thooln711 Pais le 420/203 Outtesad Peri. Isloelaces PO II (U//FOUO) (Analyst Note: Go d high ighted rows are travel records to/from Paris and Green highlighted rows are toffrom the island). Commented (14 Analpl nolee go inn foolnote. (NY) (FBI) 2021.12-22 10:19:00 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 EFTA00174189