EFTA00261337.pdf

50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. .• UNCLASSIFIED EFTA00261337  5OD-NY-3027571-INTELPRODS Serial 2 FD-I036(Rev. 10.16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/01/2019 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted By: Case ID II: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions of the Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or an authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, other than as necessary to fulfill the official duties of the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of a subject in a child sex trafficking investigation. UNCLASSIFIED//LES EFTA00261338  50D-NY-3027571-INTELPRODS Serial 2 uNcLAssIFIED/Azs Title: (U//FOUO) Tactical Intelligence Report (TIR) of -NY-3027571-INTELPRODS, 10/01/2019 ♦♦ UNCLASSIFIED//LES EFTA00261339  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (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//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations implementing the act (31 U.S.C. 5311. et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated. disclosed, or transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release of information collected under die BSA may result in criminal or civil sanctions. THE INFORMATION IN THISDOCUMENT MAY NOT BE UPLOADED TO ANYDATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT R7THOUT THE ADVANCED AUTHORIZATION OF ITIE FBI. THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAYNOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10.1.2018 EFTA00261340  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • (U/ As of 22 August 2019, searches in DIVS for the name DOB: returned the following information from a credible source: o (U//FOUO) was referenced in a fmancial document dated 9/8/2014 as a signer or t e account associated to On 6/30/2014 Jeffrey Epstein sent a wire to is located at ew or wl to ep one num r sted as with tele hone numbers and the a ess , New o (U//FOUO) was referenced in a financial document dated 6/20/2014 in the amouni11371.386 for her close association to Jeffrey Epstein. Epstein wired $20,000 to on 4/2/2014. o (U//FOUO) was referenced in a financial document dated on 5/17/2011 tuggleMer close association to Jeffre E stein. was listed with the address: New York, NY. was is on t i e account ota in 37. 93. The telephone num t er and email a were listed for her. FOUO) As of 3 September 2019, searches in DIVS for telephone number •S returned the following information: o (U//FOUO was referenced as the contact name and number for the individual DOB: on a visa application dated 5/23/2012. o (U//FOUO) alias for as the contact name and number for the indivi DOB: on a visa application dated 9/13/2011. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261341  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e individual m , DOB: on a visa application dated 6/7/2004. o (U//FOUO) (alias for was listed in the following Experian record: • (U) Name: • (U) AddressWIMI • (U) Transaction Date: 12 2019 FOUO) As of 3 September 2019, searches in DIVS for telephone number • fireturned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 FOUO) As of 3 September 2019, searches in DIVS for telephone number • fireturned the following information: o (U//FOUO) Telephone number is listed as the work number for on a visa application dated 3/20/2006. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e individual m DOB: on a visa application dated 4/22/2004. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e mindividual , DOB: on a visa application dated 8/19/2005. o (U//FOUO) The telephone number was listed as the contact number accociated to Jeffrey Epstein or e individual , DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein for the individual DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual , DOB: on a visa application dated 11/2/2017. FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261342  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U//FOUO) The telephone number was listed as the contact number associated to for the individual DOB: on a visa application to 11/25/2013. o (U//FOUO) The telephone number was listed as the contact individual number associated to Jeffrey Epstein or tern DOB: on a visa application dated 5/17/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e individual m DOB: on a visa application dated 5/17/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstem or e m vidual , DOB: on a visa application dated 1/31/2006. o (U//FOUO) The telephone number was listed in several documents as being associated to Jeffrey Epstein from a credible financial source. • (CT//FOUO) As of 3 September 2019, searches in DIVS for telephone number returned negative results. • (U//FOUO) As of 3 September 2019, searches in DIVS for the email addresses: and did not return new information. • (U//FOUO) As of 3 September 2019, searches in DIVS for the email address did not return information associated to • (U//FOUO) As of 231.019, searches in eJustice/NCIC for and DOB: returned negative results. • (U//FOUOjs of 28ap /t ist 2019, a request to NYPD for searches in NYPD databases for and= DOB: did not return a criminal record. FOUO) Accordingab curint, as of 22 August 2019 searches for the name •, and DOB: returned the following information: • (U) Name: L and L • (U) DOB: • (U) SSN: • (U) Address: (Oct 2014-June 2019) • (U) Address 2: New York, NY 10012 (Oct 2013- August 2019) • (U) Telephone: and FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FYI9 Tactical Intelligence Report EFTA00261343  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • Email Addresses: (Associated to New York, NY 10065) • (U//FOUO As of 21 August 2019, searches in TECS for the name DOB: for travel status identified to be in tEmt.ir travel recur' or occurred onl iaTan inbound flight from Nassau International in e to Douglas, Charlotte in North Carolina. Vicker's US Passportg was issued on 7/9/2012 and expired on 5/3/2019. • (U//FOUO) As of 28 August 2019 a Silent Hit was put on (to include name variations) to notify of any international travel. • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued on 10/1/2013 and expires on 3 2 3. • (UHFOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). (U) Open Source As of 24 May 2019 open source searches for the telephone numbers ill returned negative results. (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 TacticalIntelligence Repot EFTA00261344  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Venmo o (U) No additional information • (U) WhatsApp o (U) No additional information • (U) Telegram o (U) User ID:. 1 1 o (U) Display ame: o (U) No additional ormation (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: • (U) Slcype o (U) User Name: o (U) Display Name: o (U) No additional ormation • (U) WhatsApp o (U) No additional information • (U) Venmo o (U) No additional information • (U) Skype (U) User Name: o (U) Display Na Name: o Photo: (U) As of 23 August 2019 open source searches for the email address identified the following accounts: • (U) Spotify o (U) No additional information • (U) Google FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261345  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) User 1D: o (U) No additional information • (U) Apple o (U) No additional information • (U) Skype o (U) User Name: o (U) Display Name: o (U) No additional ormation (U) As of 23 August 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User 1D: o (U) No additional information • (U) Apple o (U) No additional information • (U) Twitter o (U) No additional information • (U) Spotify o (U) No additional information (U) As of 28 August 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User ID: o (U) No additional information • (U) MySpace o (U) No additional information (U) As of 12 September 2019, additional open source searches identified the following articles: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261346  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FYI9 Tactical Intelligence Report EFTA00261347  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: (U) Photo 4: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 Pf19 Tactical Intelligence Report EFTA00261348  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FYI9 Tactical Intelligence Report EFTA00261349  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE II FY 19 Tactical Intelligence Report EFTA00261350  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 FY 19 Tactical Intelligence Report EFTA00261351  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 FY IR Tactical Intelligence Report EFTA00261352  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 14 FY19 naiad Intelligence Report EFTA00261353  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 2: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 TacticalIntelligence Report EFTA00261354  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY I9 Tactical Intelligence Report EFTA00261355  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 4: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 17 FY19 Tactical Intelligence Report EFTA00261356  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 18 FY 19 Tactical Intelligence Report EFTA00261357  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 19 FY I9 Tactical Intelligence Rcpon EFTA00261358  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 20 FY 19 Tactical Intelligence Report EFTA00261359  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 21 FY 19 Tactical Intelligence Report EFTA00261360  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 9: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 22 FY19 Tactical Intelligence Report EFTA00261361  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 10: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 23 FY I9 Tactical Intelligence Report EFTA00261362  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 11: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 FY I9 Tactical Intelligence Report EFTA00261363  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 12: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 25 FY I9 Tactical Intelligence Report EFTA00261364  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 13: r FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 26 FY19 Tactical Intelligence Report EFTA00261365  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 14: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 27 FY I9 Tactical Intelligence Report EFTA00261366  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did act in the caiiaci as a bottom for Jeffrey Epstein? • (U) Gap 2: What of relationship did have with Ghislaine Maxwell? Did Maxwell teach how to work for Epstein. • (U) Gap 3: How recruit minors? • (U) Gap 4: Did engage in sex acts with Epstein and minors? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367  50D-NY-3027571-INTELPRODS Serial 3 FD-I036 (Rev. 10.16•2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/02/2019 Report Title:(U//FOU0) Tactical Intelligence Report (TIR) of Travel Records for Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for a subject in a child sex trafficking investigation. Enclosure(s): Enclosed are the following items: 1. (U//F000) Travel Records 2. (U//FOUO) Travel Records •• UNCLASSIFIED//LES EFTA00261368  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 1 of 9 Last Name First Name DOB Doc Document Date -Time Carder Carrier U0 Site Insp Type Status Ref Ali Dap Type Number Code Nunt be lac F 05/13/2010 ZZ N909J I A5:2 4:R-.,,, STT 16:28 (NOT API) FD 03/29/2010 99 N9093 I A512 AIRLINE STT 16:35 (NOT API) FD 03/05/2010 999 N909 I A512 AIRLINE STT 15:42 (NOT API) FD 02/16/2010 999 N9093 I A512 AIRLINE STT 15:27 (NOT API) FD 02/05/2010 99 N909 I A512 AIRLINE SIT 15:37 (NOT API) FD 01/15/2010 99 N9093 I A512 , AIRLINE SIT 15:39 (NOT API) P 03/07/2009 ZZ 909JE I A523 AIRLINE PBI 17:21 (NOT API) P 12/15/2008 AA 2160 I A524 APIS MIA SXM 19:41 P 12/11/2008 AA 687 0 Name No APIS SXM NIA 00:00 Name, No P 09/24/2008 AA 672 I A512 AIRLINE SIT STT 15:13 (NOT API) p 07/18/2008 AO 1 I A103 APIS EWR ORY 16:28 P 07/09/2008 LK 403 0 Name No APIS FRA EWR 00:00 Name No P 06/24/2008 UNKN I A512 AIRLINE 16:45 (NOT API) P 06/07/2008 NK 710 I A512 , AIRLINE SIT 13:54 (NOT API) P 05/17/2008 ZZ 909JG I A512 AIRLINE SIT 08:15 (NOT API) 04/29/2008 4UU 909JE I A461 AIRLINE TEB 19:21 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261369  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 2 of 9 LastNene First Name DOB Doc Document Date -Time Carrier Carrier NO Site In p Type Status Ref An Dip Type Number Code Num. Loc Loc P 04/15/2008 NN 909VE I A512 AIRLINE STT 15:02 (NOT API P 04/04/2008 AI 144 0 Name No APIS CDC BWR 00:00 Name, No P 03/22/2008 DL 726 I 7512 AIRLINE STT 12:53 (NOS API) P 03/05/2008 M4 909JE I A512 AIRLINE STT 07:09 (NOT API) P 02/24/2008 ZZ N909J I 11512 AIRLINE STT 14:32 (NOT API) P 01/29/2008 AI 191 I A103 APIS EWR COG 17:42 P 01/21/2008 AP 7 0 Name No APIS CIO MIK 00:00 Name, No P 01/17/2008 XX 999 I A512 AIRLINE STT 07:05 (NOT API) P 01/03/2008 AA 856 I A512 AIRLINE STT 14:30 (NOT API) P 12/18/2007 MICR I A512 AIRLINE 10:46 (NOT APIL P 12/11/2007 ONICI4 I A512 AIRLINE 14:59 (NOT API) P 12/02/2007 CO 1883 I A512 AIRLINE STT STT 13:56 (NOT API) P 10/21/2007 AA 5119 I 7512 AIRLINE STT STT 15:50 (NOT API) P 10/13/2007 CO 1883 I A512 AIRLINE STT STT 13:30 (NOT API) P 10/12/2007 XX 999 I A511 AIRLINE STT 10:07 (NOT API) 09/27/2007 AA 1312 I A512 AIRLINE STT 15:13 (NOT I API) P 09/02/2007 N 909JE I A512 AIRLINE INS STT 15:07 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261370  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/211201918:27 EDT Generated By: Page 3 or 9 Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref Ir Mr Dsp Type Number Code Num. Loo Leo P 68/08/2007 AA 412 . AS:2 AIRLINE SIT STT 11:41 (NOT API) P 08/02/ 067 C. . 4 IAN SJD P 07/26/2007 CO 1769 0 Name No APIS SJD IAN 00:00 Name, No P 07/24/2007 Ah 5119 I AS12 AIRLINE SIT SIT 16:08 (NOT API)