EFTA00174156.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template gljectire 10-1-2021 .ctical Intelligence R - port FBI New York, ID-13 19 January 2022 50D-NY-3027571-1NTELPRODS (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 I 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 uses 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. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) 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 EFTA00174156 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,a 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). • (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 I TECS I "Encounter Records of Jeffrey Epstein" 122 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 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 • (U//LES) 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 I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). a (U//FOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00174157 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) 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//LES) According to TECS records matching the subject, as of 5 July 2019, a notification email from the Silent Hit° placed on Epstein indicated Epstein scheduled 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//LES) Epstein obtained three United States Passports, but only one remains active. • (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #566672615, issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS "Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" 16 April 2019). • (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #547017616, 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: 1/20/1953" I 6 April 2019). • (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #469911707, 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: 1/20/1953" I 6 April 2019). (U) Epstein owned and traveled on private aircrafts. • (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N2I2JE. The color of the aircraft was listed as black (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). • (U//LES) As of April 2019, 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 "Person Records of Jeffrey Epstein" I 25 April 2019). b (U//LES) Analyst Note: According to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174158 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U) Name: Jeffrey Epstein (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018). • (U) DOB: 1/20/1953 (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018). • (U) SSN: 090-44-3348 (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71st St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) 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 6 April 2019). • (U/LES) 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 6 April 2019). • (U//LES) 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"I6 April 2019). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Jeffrey Epstein (U) Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I Search Criteria: Jeffrey Epstein; DOB: 1/20119536A • 1 2019 UNCLASSIFIEDll FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT, and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: Det. (U) Approval: A/SIA Akemi Randle FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174160 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U/fLES) APPENDIX A: Epstein's Last 50 Documented Travel History` Plumber Lem Date Direction Arrival Departure Total Numbee of Days on Trip 1 7/6/2019 Inbound TOT611541(12 NI Path 23 days/ Pans 2 6/14/2019 Outbound Paris lean NJ 3 6/11/2013 Inbound Ingtioge, NJ Cyril E King International (virgin Islands) 4 6/10/2019 Inbound Tete/born }11 Cyril Elmo. International 5 5/18/2019 Inbound Palm Beath, FL Nth E King International 6 5/5/2019 Inbound Tg193DOCp. NI Cyril E King International 7 4/28/2019 Inbound Teterboro. N1 Paris 10 8 4/19/2019 Outbound Paris Itafbera). NI 9 4/14/2019 Ineau ma Palm Beach, FL Cyril E King International 10 4/2/2019 Inbound Teterboro. NI Paris 16 II 3/19/2019 Outbound Pans lidA020D). NI 12 3/15/2019 Inbound Palm Beach FL Cyril E King International 2 days from Palm Beach to Wean Island 13 3/14/2019 Outbound CyTi E Kole International Palm Beach, FL 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Virgin Wands to Cat 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/2120/9 Inbound Palm Beach FL Cyril E King International 17 1/30/2019 Inbound Teterboro. N/ Paris 9 18 1/22/2019 Outbound Paris Palm Beach, FL 19 1/1612019 Inbound Palm Beach FL Cyril E (Inc Internalibnal 20 1/8/2019 Inbound Teterboro. N/ Cyril E King International 3 days from FL to island back to NJ 21 1/6/2019 Outbound Ms E King International Boca Raton, FL 22 12/14/2018 Inbound Palm Beach FL Cyril E King International 1 day from Pain, Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril E King International 24 11/28/3018 inbound Igartlefa. Ill Cyril E King International 1 day from Nl to Wand 25 11/28/2018 Outbound Telutmeo 141 Cyril E King International 26 11/25/201E 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 Dade= Nl Pads 10 29 11/1/2018 Outbound Paris litgliggil NJ 30 10/30/2018 Inbound Teterboro. NI Cyril E King International 3 days from FL to island back to Nl 31 10/28/2018 Outbound Col E Km' international Palm Beach FL 32 1011112018 Outbound Cyril E King International Palm Bead', EL 13 10/10.2018 Outbound pre E Kin. international Palm Beach, El 31 9/30/2013 Outbound Pan: letaatata NJ 35 9/22/2018 Inbound temborg. N/ Cyril E King International 3 days from FL to Wand back to N1 36 9/20/2018 Outbound Cyr. Eking International Palm Beach, FL 37 9/13/2018 Inbound TCarlacw, NJ Paris 8 38 9/6/2018 Outbound Paris TaterInea NJ 39 2/29/2018 Inbound Palm Beach, FL Cyril E Pins International S days from Nl to island back to FL 40 8/25/2018 Outbound Ora E Kin International Teterboro. NJ 41 8/15/2018 Inbound Tattbego. NI Cyril E King International 2 days from FL to island bock told 42 8/14/2018 Outbound Mel King International Palm Beach, FL 43 8/6/2018 Inbound Tete-them NI Cyril E One International 2 days from FL to island back to Nl 44 8/5/2014 Outbound Cyr' Fong International Palm Beach, FL 4S 7/29/2018 Inbound Tarboro. NJ Pan: 9 46 7/21/2018 Outbound Paris Tater/MO. NJ 47 7/10/2018 inbound Irdatbega. NJ Cyril E King International 4 days from FL to Wand tuck to N1 48 7/7/2018 Outbound M➢ E Kin. International Palm Beach FL 49 6/27/2018 Inbound Tatettnleo. NI Paris a SO 6/20/2018 Outbound Pans Ifileftrato, NJ (U//FOUO) 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//LAW ENFORCEMENT SENSITIVE 6 EFTA00174161