EFTA00261437.pdf

50D-NY-3027571-INTELPRODS Serial 6 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/24/2019 Report Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261437  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI New York, ID-13 08 October 2019 31E-NY-3027571-INTELPRODS (U) Key Findings Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York Intelligence Division conducted a review of number, including toll records and data base analysis to identify high frequency numbers with a nexus to human trafficking or other criminal activity. This Tactical Intelligence Report (Tit) addresses FBI New York's Band II threats: Violent Crimes Against Children; and Band III Threat-Human Trafficking. s of September 2019, Database Searches Regarding Telephone Number M Revealed the Following Results: • (U) Date Range: 05 January 2004 through 02 December 2005 • (U) Call Frequency: 779 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Haines o (U) Worldbase: Intercontinental Asset Group, Inc, DUNS: 18-616-2491, Address: 9 E 716' St, New York, NY 10022-4102, Year Started: 1982, Year Ended: 2005, Employees: 16, Annual Sales: $1,300,000, President: Jeffrey Epstein • (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of State (DOS) Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and one Experian record: o (UHFOUO/NF) Number is referenced in the following DOS CCD-NIV applications: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FY20 Tactical latelligence Report Template Effective 10-1-2019 EFTA00261438  UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • //FOUO 2017 and 02 November 20107 DOB Passport' Russia, Einal. POC: • (U//FOUO 25 November 2013 Passport Email: POC: • //FOUO 20 March 2006 and 13 March 2006 - • (U//FOU January 2006 - aO • Passport Ukraine, POC: Se • (U//FOUaO a)tember 2005 -.Mil DOB - Passport Belarus, POC: Je ey Epstein, • (U//FOUO/N120 S tember 2005 Passport KB Belarus, POC: Je ey Epstein, • //FOUO/NF) 19 Au t 2005 - ,DOB Passuort1 Po an , Ema : , POC: Jeffrey E Epstein, • //FOUO/NF) 17 M DOB Passport ussia, POC: Jeffrey E Epstein, • //FOUO/NF) 17 Ma 2005 - , DOB , Passport ussia, : e y pstem, • //FOUO/NF) 17 June 2004 DOB assport ussia, : e y pstem • //FOUO/NF) 07 June 2004 - ,DOB , Passport Croatia, Email: , POC: Jeffrey Epstein, • (UPPOU.I. April 2004 - DOB , Passport Slovakia, A : , S ovakia FBI INTERNAL. USE. ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN 2 FY19 Tactical lotelligence Report EFTA00261439  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : pstem, ew ork, NY, ■ (U//FOUO 15 February 2019 - DOB Passport Email: POC: am a ar ens„ ■ (U//FOUO 29 December 2018 - MOB Passport Email: Employer: omoter), : =Palm Beac Gardens, FL 33418-6704, ■ (U//FOUO 29 November 2018 - . DOB , Passport Email: Employer: omoter , : Manhattan, NY, ■ //FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB , Pass port Email mp oyer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 3 FY19 Tactical loteiligence Report EFTA00261440  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches Regarding Telephone Number Revealed the Following Results: • (U) Date Range: 02 January 2004 through 03 December 2005 • (U) Call Frequency: 622 • (U) As of September 2019, CLEAR search for= yielded: o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY 10013; Omnipoint Communications - Unknown Activation • (U) As of September 2019, DIVS search for yielded two Experian records: o Number ferenced in the following Experian record for- t ham, NC 27705-5628 from 08 November 2013-18 February 20 o l Numbearenced in the following Experian record for- at . Durham. NC. 27705-5628 from 01 July 2014-08 February 2017 (U) As of September 2019, Database Searches of Telephone Number' Revealed the Following Results: • (U) Date Range: 05 January 2004 through02 December 2005 • (U) Call Frequency: 452 • (U) As of September 2019, CLEAR search for yielded: o (U) Current: NES, LLC, New Cingular Wireless o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY 11365; 27 Jan 2017-21 July 2019 0 New Cingular Wireless - Active; ac , 33418-6704; 05 October 2016 o New Cingular Wireless - Active NY 11040; 02 November 2006-13 September 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 4 FY19 Tactical Intelligeace Report EFTA00261441  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales: $27,976, No Management or Executives listed • an Ac of Sentemh 2019 DIVS search for ielded an Experian record for t West Palm Beach, FL 33418-6704 from 10 February 2016-30 May 2017 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 01 January 2004 through 30 November 2005 • (U) Call Frequency: 459 • (U) As of September 2019, CLEAR search of =fielded: o (U) Current: , Verizon o (U) Historical: ; Verizon - Active; 10021-4102; 07 February 1998-15 December2017 I , New York, NY o (U) Transunion: DOB , SSN • (INFOUO) As of September 2019. DNS search of =yielded one ESTA record, and one Experian record: o in ESTA record on 25 Se 7 for DOB Passport Portugal, Email: POC: St, New York, o T)Number_ eferenced in Experian record for at , New York, NY 10021-4102 from 30 December 1 - arc 19 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 01 January 2004 through 17 November 2005 • (U) Call Frequency: 399 • (U) As of September 2019, CLEAR search of ielded: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNAI 1.‘" UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 5 FY19 Tactical Intelligence Report EFTA00261442  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: Omnipoint Communications o (U) Historical: New Cingular Wireless - Active; New York, NY 10007; 09 January 2016-24 June 2019 o Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected; , Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010 • (U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records, and one Experian record, and one record from a cr nancial source: o (U//FOUO) Number eferenced in ESTA records: • (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB , Passport rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency: G ame Maxwe Boston, MA 02108- 1433,E E • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - Passport United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108-1433, • //FOUO 24 March 2017 - Kevin Maxwell, DOB , Passport (France Pas rt nited King om), United g om, mail: , Employer: Avenue Partners, C mergency: G ame Maxwell, NYC, NY (U//FOUO 12 February 2017 - Kevin Maxwell DOB Passport (France , Pas rt m m United King om, Email Employer: Avenue airman, mer ency: Ghislaine Maxwell, NYC, NY, o (U) Numbe eferenced in Experian record for Ghislaine Maxwell at ■ Boston, MA 02114-3252 from 04 May 2018-19 June 2018 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 6 FY19 Tactical Intelligence Report EFTA00261443  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Databases Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 06 January 2004 through 03 December 2005 • (U) Call Frequency: 363 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: new Cingular Wireless o (U) Historical Sprint - Active; New York, NY 10011; 21 July 2006- 30 April 2019 o (U) Utility: Service and Billing, Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016 • Asollitelidiserelded and Experian record for t eapolis, MN 55414-4220 from 19 January 2016-18 October 2018. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 04 January 2004 through 02 October 2005 • (U) Call Frequency: 342 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Unknown, New Cingular Wireless o (U) Historical: 1199 SEIU UNITE, New Cingular Wireless - Disconnected, Brooklyn, NY 11201, 10 June 2014-16 January 2018 • (U//LES) As of September 2019, DNS search did not yield any results. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 17 January 2005 through 02 December 2005 • (U) Call Frequency: 340 • (U) As of September 2019, CLEAR search oayielded: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 7 FY19 Tactical lotelligence Report EFTA00261444  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6949, 21 February 2019 5 2019 o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650, New York, NY 10012-3993, Year Started: 2013, Annual Sales: $43,640, Executive: Costas Giannaros o Worldbase: Gladshein Holdings, LLC, DUNS: 08-087-3630, Coconut Creek, FL 33073-4304, Year Started: 2017, Annual Sales: U own, Executive: Austin Root • As of September 2019, DIVS search of lit o yielded an Experian record for at Rumson, NJ 07760-1625 m 07 February 2018-20 August 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 11 March 2004 through 30 November 2005 • (U) Call Frequency: 305 • (U) As of September 2019, CLEAR search of yielded: o (U) Current: Omnipoint Communications o (U) Historical: T-Mobile - Active; New York, NY 10065-6215; 25 August 2006-21 May 2019 o (U) Historical: Omnipoint Communications - Active; St, New York, csfY 10065-8205; 05 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 8 FY19 TacticalIntelligence Report EFTA00261445  UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO/NF) As of September 2019, DIVS search of yielded four Alien Flight School Program (AFSP) applications, four DOS CCD-NIV applications, one ESTA record, and one Experian record: o (U) Number referenced in AFSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone 05 September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA Certification: SA • (U) Employer: Aviloop, LLC; • (U) Training Request: Candidates pursuing training in aircraft with a MTOW of over 12,500 pounds who do not qualify for category 2 o (U//FOUO/NF) Number=referenced in DOS CCD-NIV applications: • (U//FOUO 26 March 2019 - DOB Passport: Slovakia, ss: w York. NY 10065. Employer: Aviloo LLC, Phone: Email: POC: (W/FOUO 19 Au t 2015 - Passport: Slovakia, ess. Bedford, NH 03110, Em lo er: Aviloop LLC, P one: , Email: AVILOOP.COM, POC: • (U//FOU gust 2013 -IpeaOB Passport: Slovakia, A ess: ew York, NY 10065, Employer: Aviloop LLC, Phone: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 9 FY19 Tactical lotelligence Report EFTA00261446  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Email POC: • (U//FOU tember 2011 - DOB Passport Slovakia, A ss: ew York, NY 10065, .minlover: Avil000 LLC Pho : n ail: POC: o Number ferenced in ESTA record on 26 February 2018 for- , DOB , Passport: Slovakia Email: , POC: mice, Los ge es, o Number eferenced in Experian record for at ew York, NY 10065-6217 from 05 January 2009-29 May 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 08 January 2004 through 29 November 2005 • (U) Call Frequency: 298 • (U) As of September 2019, CLEAR search of yielded: o (U) Current: , Verizon New York, NY 10038 o (U) Historical: Verizon - Active New York, NY 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of yielded four ESTA records and 2 Experian records: o (U) Number=referenced in ESTA records: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 10 FY19 TacticalIntelligence Repot EFTA00261447  UNCLASSIFIED/NOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin dom Email: P New Yor NY 10065-7007, 12 Feb 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn- New York, NY 10065-7007, ■ (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, DOB Sweden, Email: slaine Maxwell, New Yor. NY 10065-7007 ■ 16 Ma 2017 - RWW6X87WR8HAQ4K7 - Anne Holve, DOB , Pass ort United Kingdom, Email: , POC: Ghislaine Maxwell, , New Yor NY 10065-7007, o (U) Numbei referenced in Experian records for: ■ (U) Ghislaine Maxwell at Boston, MA 02114- 3252 from 04 May 2018-19 June 2018 ■ (U) Otto Kollar at , Las Vegas, NV 89128- 0387 from 24 January 2011-14 November 2014 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 26 February 2004 through 28 October 2005 • (U) Call Frequency: 248 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield any results. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 11 FY19 TacticalIntelligence Report EFTA00261448  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 05 January 2004 through 29 November 2005 • (U) Call Frequency: 241 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: NES LLC, New Cingular Wireless o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201, 14 August 2017-03 July 2019 o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY 11215, 21 July 2009-30 April 2016 • (U) As of September 2019, DIVS search o yielded an Experian record for at III Stream, NY 11580-4016 from 05 April 2015-07 April 2017 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 08 January 2004 through 29 November 2005 • (U) Call Frequency: 216 • (U) As of September 2019, CLEAR search of Myielded: o (U) Current: Unknown, New Cingular Wireless s:arical:l. New Cingular Wireless - Disconnected; o la Vegas, 104-5338; 27 April 2009-05 July 2012 • (U//FOUO/NF) As of September 2019, DNS search of=yielded two DOS CCD- NN applications: o (U//FOUO/NF) Num lication on 21 November 2008 for Passport: Philippines POC: ■ o (U//FOUO/NF) Number reference in DOS CCD-NN lication on 21 November 2008 for , DOB: , Passport: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 12 FY19 Tactical Intelligence Report EFTA00261449  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Phill ines. Email: (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 04 January 2004 through 06 October 2005 • (U) Call Frequency: 200 • (U) As of September 2019, CLEAR search o yielded: o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 December 2015 o k Worldbase: Financial Strategy Group, DUNS: 07-983-4508, , Palm Beach, FL 33480-4730, Year Started: 2002 - Inactive, rc ws: own, Annual Sales: Unknown, Executives: Unknown • (U) As of September 2019, DIVS search oadid not yield any results. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 05 January 2004 through 30 November 2005 • (U) Call Frequency: 186 • (U) As of September 2019, CLEAR search o yielded current subscriber as CET Group Inc. with Time Warner Cable Information Services • (U//FOUO/NF) As of September 2019, DNS search of.. yielded five DOS CCD- NW applications and one Experian: o (U//FOUO/NF) Number referenced in DOS CCD-NIV applications on: • //FOUO/NF) 11 October 2018 for • DOB .P.ut China, Email: , POC: N A, • (U//FOUO 11 October 2018 for DOB , P China, Email: , : N/A, FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 13 FY19 Tactical Intelligence Report EFTA00261450  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (INFOUO 16 January 2018 for DOB , P rt China, Email: , : N/A, • //FOUO/NF) 13 April 2013 for , DOB , Port China, Email: , POC: N/A • (U! 13 April 2017 for DOB Pas China, Email: , POC: N/A, o Number referenced in Experian record for Kewanda M Agard at Flushing, NY 11365-2953 from 13 July 2011-27 June 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 06 January 2004 through 02 December 2005 • (U) Call Frequency: 185 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Jeffrey Edwards, Verizon o (U) Historical: Jeffrey L Edwards, Verizon - Unknown, New York, NY 10028, 14 March 2004-11 May 2009 • (U//FOUO/NF) As of September 2019, DIVS search o 'elded a DOS CCD-NIV application from 28 September 2004 for DO Passport- Philippines, and : (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 16 September 2004 through 03 November 2005 • (U) Call Frequency: 175 • (U) As of September 2019, CLEAR search of ielded: o (U) Current: New Cingular Wireless FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 14 FY19 TacticalItttelligence Report EFTA00261451  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Historical Omnipoint Miami - Active, Hialeah, FL 33010, 10 May 2017-02 June 2019 o SSN Service and Billing Address Miami, FL 3313 2901, 11 September 2017 o (U) Historical: Omnipoint Miami - Active, - Miami Beach, FL 33139-3301, 05 March 2015-01 August 2016 o Omnipoint Miami - Active, North y 1 age, FL 33141-3385, 23 April 2006-18 August 2013 • (U//FOUO/NF) As of September 2019, DIVS search oayielded six DOS CCD- NIV applications: o (U//FOUO/NF) Number =referenced in DOS CCD-NIV applications on: • (U//FOUO 12 June 2015 for , DOBAI. Pa rt: P W • (U//FOUO 12 June 2015 for , DOB , P rt: P • //FOUO/NF) 17 Atilligli DOB Passport: o an , ai • POC: • (UPFOUO 22 June 2005 for DOB Passport: Poland, : • (U//FOUO/NF) 22 June 2005 for , DOB , Passport: AE3171914 Poland E : WP.PL POC: • (U//FOUO/NF 22 June 2005 for , DOB P rt: Poland E : POC: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 15 FY19 Tunica' Intelligence Report EFTA00261452  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 28 November 2004 through 24 November 2005 • (U) Call Frequency: 158 • (U) As of September 2019, CLEAR search ca yielded: o (U) Current: Unknown, Aerial Communications o Historical: Jason Hopkins, Aerial Communications - Unknown, Columbus, OH 43228-3705, 04 June 2006 • (U) As of September 2019, DIVS search of= did not yield any results. (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 02 January 2004 through 01 December 2005 • (U) Call Frequency: 164 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: Unknown, Innovative Telephone o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone - Unknown, , St Thomas, VI 00801, 01 January 2007-01 January 2008 • (U//FOUO/NF) As of September 2019, DIVS search of= yielded two DOS CCD- NIV applications: o (U//FOUO/NF) Number referenced in DOS CCD-NIV applications on: • //FOUO/NF) 31 October 2005 for Catherine Mary Alexander, DOB , Pass port: Great Britain and Northern Ireland, A ess: St Thomas, USA, Phone: POC: N A • //FOUO/NF) 31 October 2005 for Miles Scott Alexander DOB P rt: South Africa, Address: t omas, USA, Phone: :NA FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 16 FY19 Tactical lotelligence Report EFTA00261453  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (ti) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 16 April 2004 through 01 July 2006 • (U) Call Frequency: 140 • (U) As of September 2019, CLEAR search oadid not yield any results due to the international number. • (U) As of September 2019, DIVS search of= yielded three ESTA records: o (U) Number-referenced in ESTA records on: 27 March 2019 for Leonora Bamford, DOB , Passport: United Kingdom, Phone: Em lo er: , POC: one: mat : • 28 February 2018 for George Bamford. DOB , Passport: United Kingdom,Phone: Emai : , E lo er: POC Pone: Ema : • 30 Ma 2017 for George Bamford DOB , Passport: United Kin don Phone: mail: . E lo er: u, CA, United States, P one: (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 12 February 2004 through 08 November 2005 • (U) Call Frequency: 124 • (U) As of September 2019, CLEAR search oayielded: o (U) Current: Unknown, Verizon o (U) Historical: Verizon - Unknown, New York, NY 10128, 30 April 2004 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 17 FY19 Tactical hoelligence Report EFTA00261454  UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) As of September 2019, DIVS search oadid not yield ally results. (U) of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 12 January 2004 through 03 December 2005 • (U) Call Frequency: 114 • (U) As of September 2019, CLEAR search of =yielded: o (U) Current: Unknown, Verizon o (U) Historical:” XO New York, Inc - Active, New York, NY 1 -3715, 30 January 20107-15 October 2018 o cais i :milgisSN: Billing Address evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Consumers: SSA TFO Det. (U) Approval: (U) This tactical intelligence report was prepared by the New York Intelli ence Division of the FBI. Comments and queries may be addressed to the New York Field Intelligence Group at 1 . FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 18 FY19 TacticalIotelligence Report EFTA00261455  50D-NY-3027571-INTELPRODS Serial 7 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein Approved By: Drafted By: Case ID #: 50D-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for Jeffrey Epstein, a subject in a child exploitation investigation. .• UNCLASSIFIED//LES EFTA00261456  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 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 1 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 (UHFOUO) 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. • (tJ//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to locations where he resides. • (UHFOUO) Epstein maintains three United States Passports, but only one remains active. • (UHFOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U/ILES) 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 1 EFTA00261457  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 TECS I "Encounter Records of Jeffrey Epstein" I 22 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 TECS I "Encounter Records of Jeffrey Epstein" I 22 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