EFTA00174168.pdf

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 6 January 2022 SOD-NY-3027571-IN TELFRODS (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 Repon 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 owned and travelsed on private aircrafts, • is-TIR-addreesee-FRI-New-Y-ork-Griminal-Division-Bend-H-Threat—Crirpes Against-Children. (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between I July 2017 to 14 June 2019 revealed travel patterns-identicied-hele ibieh indicating • tt te-the-I4MtetkStates-tetd-subsamem-artestr A9-e-resultrEt')stein-vms-errested-ert-644y-20-19-efier returtting-te-the44ttited-Stetee-en-his-pth.te Ante fl te,.1,..rio, New fio.t. Pe. s, }cane,. (4429F0440)-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 Rights from various locations over other airports in the United States. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY Commented (RAMO: Leading statements arc not italicized. Randle, Atemi L (NY)(FBI) 2022.01-IS 05:30:00 EFTA00174168 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY aesefdifig-te-TECS4r-avel-resecils-matekiiitthe-subjeet-a+14-ilucing414e-geope-of-.04.is papecr Epstein4raveletl-eyeolusive4fte-Plefittar Nem4efsoy,F.ranse,t1te-Vicgin-lelamlsr aml-tbe Dominisan-Repubtio-(US-C4istems-ar der.-Patfei-I- asounter-Reserdils- Epsteinnp2-Apeil401927.4une4044). se (U//FOUO) 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 TECS I "Encounter Records of Jeffrey Epstein"!2.2-April-201947-Jone-204914 June 2019). e• (U//FOUO) 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"! 14 June 201922-Apr4l-2.01-94.7-4une 2049). (U//FOUO) 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//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on II separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein"! 14 June 201922 Apci42049-27-4une4049). • (U//FOUO) According to TECS records matching the subject 14 June 2019. Epstein's trips to Paris, France-trips were on average between 6 to 23 days long (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein"! 14 June 201922-April40.49-224.une4049). between 8 March 2018 and Number Line Date Direction Arrival Departure Total Trip Days I 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 IS 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 ' Sec Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 2 Commented (RAL((21: Your retrieval date is the date you conducted the reward on. I changed then% all to 14 lune 2019. which is the date you you indicate you as the through date oryour research Let nu: know if you ha‘e any questions. Randle, Akemi L (NY)(FBI) 2022-01.18 05:27:00 Commented (RAL((31: All bullets require a date and source descriptor. Randle, Ahern' L. (NY) (FBI) 2022-0I• 05:48:00 EFTA00174169 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY 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 I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922-A04404447-Jane 2049). • (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 40+29AM, a-netifismion-email-frent-the-Stlem-kiill-placed-en-Epstein indicated hescheduled a-wealtl-be-en-a return Bight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N2 I 2JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 2019122-April404-947-Jarie 2049). (U//FOUO) Epstein-has obtained three United States Passports, but only one remains active. As ef-6-Apr.iI4044-seacehes:in--T-S&S-fer-tlie-nan stin-am4- QOJ49.53-klenafteel the-fetlewing-three-passpectsi • (U//FOUO) As of 6 April 2019J according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport US PP #566672615, issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April 2049). • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS-PP #547017616, issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS "Travel Document Records for Jeffrey Epstein; DOB: I/20/1953"114 June 2019Retritwal-date-1-6-April-2049). • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passportPP #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"114 June 2019Reiriewitdate46-Apr41-201-9). ^41/4FOUOMnalym-Now-AcoordinitiG-TECStecoftli-maickiawilie- suly~r 414-i ok.„J kff..y E,.. Revertifreciefli y EDA:ifl" 26 .‘twil-2044): FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 Commented (RAL(Olp Consisaency Randle, Akemi L (NY) (FBI) 202241.18 05:23:00 EFTA00174170 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Epstein owned and traveled on private aircraft; • (U//FOUO)( As of October 2021. according to TECS travel records matching the subject. Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as black (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 14 June 20191-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 # FI25B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol p TECS I "Encounter Records of Jeffrey Epstein" I 14 June 2019Rettie3,41-date). (U) Biographical Information • (U) Name: Jeffrey Epstein (FBI I Create Case Request 150D-NY-502757 I, serial I 1-6 Eleeember40-1-8127 October 2021). • (U) DOB: 1/20/1953 (FBI I Create Case Request I 50D-NY-502757 I, serial 1 I December-204827 October 2021). • (U) SSN: 090-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1I6 December-204827 October 2021). • (U) Address: 9 E 71g St New York, NY 10021 (Accurint 1 Advanced Search 120191 "Name and DOB Search I 27 October 2021). • (U//FOUO) Passport 566672615, issued on 3/8/2019 and expires on 3/7t2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 27 October 20216-Apra-20.1.9). • (U/FOUO) 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" 1' 1927 October 2021). • (U//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" 1 27 October 6April-20192021). UNCLASSIFIED/NOR OFFICIAL USE ONLY (U) Jeffrey Epstein (U)Scaree: (FRCS I Mato IUNCLASSIFIED/FOUR OFFICIAL USE ONLY I UNCLASSIFIEDOTOUR (*final IISF ONI V' I Sandi Chita • Jeffrey emits; DOD: 1/20,19536a14) FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 4 Commented CRAWS': Needed a date. Randle, Menu L (Nr)(FBI) 2022-01.1S 05:51:00 I Commented IRAL((61: The date or informahon collected should encompais the (We} oral I the informatim in the TIR. You have info fawn 2017 and I changed the dates of the biographical section because I am one that information was snort recently searched than 20 I a So the make this paper not leek toe dated I change them all to 27 October which was the date you turned in you: first venom of this TIR. Randle, Akemr L. (NY) 2022-01.16 05:52:00 EFTA00174171 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL. USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCUR INT. and the TECS (111CS (Treasury Enforcement Communications System). TheAll-theactioxl information in this rig was collected between Lluly20.136-April-2049 and 17 fletnher 1011-64* 2049. The reporting was current as of 27S October 20214. (U) Consumers: SA: Det. IA (U) Approval: ASIA (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 UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 5 EFTA00174172 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) APPENDIX A: Epstein's Last 50 Documented Travel Historyc 'minim Jae One Minn Anna/ nnwe intil Nino 44 OMs itm 1 /WM Meoure Leimaiciaili two 23 0e/9/ Pan 2 6114/2019 evlbounil Pons Th.14040L NJ (int 1 cr./ 'mann. ,wincs4, 3•1 4 Si:WO,' .t.7 , Ttesmlie .0 fn.. F i nfiote• ow. , S 511112019 ', WV, * 00^ i41(^ il I etqvp., V] Smnifi •211^11, •41.7^., 1 1/1/2011 ninon C. CNN o.rantfm...”,,,ce. 7 Memod Fa 4 10 9 4/19/7019 aaaa 9 Emailmak II) Cm.' I ling *Arraign/a 10 4/2/2019 Mtn IslacbM0. 411 FIMI U 11 2/11/2011 Cmtaimed Ca Inca MI 12 1/11/2019 non. 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(U//FOU0) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows arc taifrom the island. FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 6 EFTA00174173