EFTA00174176.pdf

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire 10-1-2021 Tactical ntelligen e Report FBI New York, ID-13 6 January 2022 50D-NY-3027571-INTELPRODS (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/fFOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in 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. • (U//FOUO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations • (U//FOUO) Paris, France identified as Epstein's frequented travel destination secondary to where he resides • (U//FOUO) Epstein maintains three United States Passports, but only one remains active • (U//FOUO) Epstein owned and traveled on private aircrafts (U) This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns identified below, which assisted in forecasting Epstein's return to the United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after returning to the United States on his private plane at Teterboro, New Jersey from Paris, France. (U//FOLIO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various location • (U/fFOUO) 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 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174176 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) 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 of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U/IFOUO) 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" I 22 April 2019-27 June 2019). (U//FOUO) Paris, France is identified as Epstein's frequented travel destination secondary to where he resides. Epstein has established a regimented travel pattern ftom 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 ofJuly. • (U/IFOUO) 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/IFOUO) 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 "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 I I 3/8/2018 Outbound Paris Teterboro, NJ 6 a See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174177 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U/fFOUO) 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" 122 April 2019-27 June 2019). • (U/fFOUO) 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" I 22 April 2019-27 June 2019). • (U/fFOUO) According to TECS records matching the subject, as of 5 July 2019 at 10:29AM, a notification email from the Silent Hitb placed on Epstein indicated he would be on 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" I 22 April 2019-27 June 2019). (U//FOUO) Epstein has obtained three United States Passports, but only one remains active. As of 6 April 2019 searches in TECS for the name Jeff ey Epstein and DOB: 1/20/1953 identified the following three passports: • (U//FOUO) US PP # 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: 16 April 2019). • (U//FOUO) US PP MEMO 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: ' I Retrieval date I 6 April 2019). • (U//FOUO) US PP al issued on 12 September 2012 and expired on 26 May 2020 (US Cust ms and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: ' I Retrieval date I 6 April 2019). (U) Epstein owned and traveled on private aircrafts • (U//FOUO) 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 Retrieval date). • (U//FOUO 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 "Encounter Records of Jeffrey Epstein" I Retrieval date). b (UPFOUO) 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//FOR OFFICIAL USE ONLY 3 EFTA00174178 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U) Name: Jeffrey Epstein (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018). • (U) DOB: (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018 . • (U) SSN: BI 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//FOUO) Passport: aissued 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: ' 16 April 2019). • (U/FOUO) Alt. Passport: issued Customs and Border Patrol I TECS I "Travel DOB: OEM" 16 April 2019). • (U//FOUO) At. Passport: issued Customs and Border Patrol I TECS I "Travel DOB: I 6 April 2019). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Jeffrey Epstein (U) Source: (TECS 16 April 2019) on 5/31/2016 and expired on 5/30/2020 (US Document Records for Jeffrey Epstein; on 9/12/2012 and expired on 5/26/2020 (US Document Records for Jeffrey Epstein; UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report 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: (U) Approval: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA00174179 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office preps ntelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 5 EFTA00174180 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) APPENDIX A: Epstein's Last 50 Documented Travel History Number IMe Date Direction AniVIII Departure Total Number of Days on Trip I 7/6/2019 Inbound 10a07. N1 Pails 23 days/ Pans 2 6/14/2019 Outbound Paris Istiatbato. NJ 3 6/11/2019 Inbound Timagro, NI Cyril E King lamination., (virgin Islands) 0 6/10/2019 Inbound Tete/baro Ni Cyril E Ki International 5 5/18/2019 Inbound Palm Beech, FL Cyril E Eine International 6 5/5/2019 Inbound Tembeco, Ni Cyril E King intemational 7 4/28/2019 Inbound Tate/bin ki Paris 10 8 4/19/2019 Outbound Pails WACIWC). NJ 9 4/1412019 Inbound Palm Beach, FL Cyril E (ins International 10 4/2/2019 Inbound Iflaboto. N/ Paris 15 II 3/19/2019 Outbound Pails ISLI13100). HI 12 3/15/2019 Inbound Palm Beach. FL Cyril E lane International 2 days from Palm Beach to Virgin bland 13 3/14/2019 Outbound Oft E King International Palm Beach, El. 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 104y frOen Virgin Wands to Ca IS 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 inbound Palm Beach, Ft Cyril E King International 17 1/30/2019 Inbound Dude= 11) Paris 9 18 1/22/2019 Outbound Park Palm Beads Fl. 19_ 1/16/2019 inbound Palm Beach fL Cyril E King internablanal 20 1/8/2019 Inbound Tatrattora. Ni Cyril E King International 3 days from FL to island back to NJ 21 1/6/2019 Outbound Cyri E King International Boca Raton. Ft 22 12/14/2018 Inbound Palm Beach FL Cyril E King International 1 day bons Palm Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril E King International 24 11/28/2018 inbound lit1102002. Ni Cyril E King International 1 day horn ED to Wand 25 11/28/2018 Outbound Tank= Ni Cyril E King International 26 11/25/1012 Outbound Cyan E King international Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 inbound IttilatOtO. N1 Paris 10 29 11/2/2019 Outbound Paris jetarlukto, NJ 30 10/30/2018 Inbound letetttbra, Ni Cyril E King International 3 days from FL to island back to NJ 31 10/28/2018 Outbound Cyrg E King International Palm Beads, PI. 32 10/11/2018 Outbound Cyril E King International Palm Beach, FL 33 10/10/2018 Outbound Cuba E King International Palm Beach, Ft 34 9/30/2019 Outbound Para Tallftel0 NJ 35 9/22/2018 Inbound Totruborzi N1 Cyril E King International 3 days from FL to island back to NJ 36 9/20/2018 Outbound Cyril E lOng International NIT Beath, FL 37 9/13/2018 inbound Itlid2003, N1 Paris 8 38 9/6/2018 Outbound Paris kterboto. NJ 39 8/29/2018 Inbound Palm Beath, FL Cyril E King International S days from NJ to Oland back to FL 40 8/25/2018 Outbound Cyril E Kin International tetethoto. NJ 41 8/15/2018 Inbound IttelbOCO, NJ Cyril E King International 2 days from FL to island back to NJ 42 8/14/2018 Outbound Cyril E King International Palm Beach, FL 43 8/6/2018 Inbound ittedsOto, NJ Cyril E King International 2 days from FL to island back to NJ 44 8/5/2018 Outbound Cyri E King International Palm Beach, Ft 45 7/29/2018 Inbound Tomboy,, N/ Paris 9 46 7/21/2018 Outbound Paris Tatou,. NJ 47 7/10/2018 inbound IR:Kbgto. NJ Cyril E King International 4 clays from FL to Wend beck to NJ 43 7/7/2018 Outbound Ma E Kine International Palm Beech FL 49 6/27/1018 Inbound Tambe,0, NI Paris 8 SO 6/20/2018 Outbound Paris WADifitg. NJ (U//FOU0) 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//FOR OFFICIAL USE ONLY 6 EFTA00174181