EFTA00174183.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY &spittle Ilfecti... Uhl • :lin FBI New York, ID-13 27 October 2021 SOD-NY-3027571-INTELPRODS (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) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (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) 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//FOU0) FBI New York C-20 is investigating Jeffry Epstein as a main subject in child sex trafficking investigation based onFBI-Nev-Y-ork-C-2048GeiVed information regarding several victims who-were-reportedly sexually abused by Jeffrey-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. According-te-the . New York conducted extensive research on Epstein's travel history irseasin order to establish a pattern for his arrest. • (INFOUO)Key-Fiedings-I÷Epstein commonly used Teterboro, New Jersey international International airport-Airport Is-the-meet 4111411,1011-aiepoct-useay-Epstein:for INBOUND Bights from various locations • (UHFOUO)Key-Findings-24Paris, France identified as Epstein's frequented travel destination secondary to where he resides •—kingest-lengtit-of-weel-te-Par.is-prier-te-his-arrest-was-1-5-days •—(4.14FO4.1O)-1(ey-Findings-3.!-Epstein4-avefase-leagth-ef-tievel-to-Pacis-between 444201.8-6,444019was-97-5-days • (U//FOLIO) KeyFilidiark-Epstein maintains three United States Passports, but only one remains activelipstein-had-three-aetiveaited-Siatesassports • (U//FOLIO) Key-Findi...ga 5. Epstein flew-on-histrivate-Jet-with-Flera P N2 I-2JEowned and traveled on private aircrafts (U) Substantiation FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I Commented (RAL((13: What does this have to do with the travel records. Why am you documenting Erotem's travel history. Evidence does not belong in the executive summary. Not citations should be here. (NY) (FBI) 2021.12.22 09:42:00 Commented BtAL(pll: Try to avoid passive voice. (NY) (FBI) 2021.12-22 I PI POO EFTA00174183 UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY (41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the-following-information-wits-identilled through-TEC-S, (U//FOUO) Travel records was-reviewed for Jeffrey Epstein between 7/1/2017 to 6/14/2019 6,44204-9r eaneiudirigon--746/2O49r the-day-Epsteiwretunted-to-the-United-Statos-at-T-eterbore; NJ-from-Penis-revealed travel patterns identified below, which assisted in forecasting Epstein's return to the United States and Epstein-wes-subsequently arrest. As a result. Epstein was arresteded on 7/6/2019 after returning to the United Stag on his private planer at Teterboro New Jersey from Paris. France. (U//FOLIO) Epstein commonly used Teterboro. New Jersey International Airport for INBOUND flights from various locationThe4a64-30knowit-freyehlagesforateyEpstein. • (U//FOUO) 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 Islands, and the Dominican Republic (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). o (U/IFOUOI 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 ofleffrey Epstein" I Retrieval date). o (UMFOUO1 According to TECS travel records matching the subject. of the last 50 documented travel records Epstein flew to Palm Beach Florida 8 times durinc which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records ofletfrey Epstein" I Retrieval date). *—(11/1FOL401-01-the-30-debetintereetlArrevel-reeetylsrEpsteinflewloihe4NBERIND letseions-thefelkowing-menber-of-timee e-11444c01169-Teleebeeor New-Jeree 184inbes e—gliFO144142ahre-/iteeekr Flar-itiagi-tirnets (U//FOLIO) Paris, France identified as Epstein's frequented travel destination secondary to where he resides. Epstein has established a regimented [rebel pattern from the United States to France on monthly basis for over a 17-month period. Based on Epstiett's travel pastel-as to Paris. France over the past two years and for dates surrounding his departure on 14 June it appears Epstein's travel may mark his return to the United States shortly after the 41^ of July. P&Fig-Tr-ips-frein--MW241-84e-7464049-shewiag4ireet-Gtgf-BGUND4NBQUND-ftigk;si • fU//FOUO) According to TECS records matching the subject. between 8 March 2018 and 14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US ' Sec Appendix A. Epsilon's Last 50 Documented Travel History FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 Commented (RAL((3]: Change all the dates in this paper to read. dcl Month YYYY. Example: 22 July 2017. This is not clear. 11x1 you scant trawl records kora 1 July 2017 to 14 June 2019 or to 6 July (NY) (FBI) 2021.12.22 I012:00 EFTA00174184 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). • (U//FOUO) 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 t "Encounter Records of Jeffrey Epstein" I Retrieval date). 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 II 3/8/2018 Outbound Paris Teterboro. NJ 6 (Uil.FOU44)-Avernge-PafiS4Fipsi. • (U//FOUO)-Epstenwraveled-to Paris-one4Une-fot-a-tolal-of 15 days: • (U//FOUG)-Epstein4raveled to Paris-four-times-for-.total-ef-10-days7 • (U//FOUO)4ipstent-icaveletl to Paris-two-timee-fer-ntelal-ofenue-days; •—(UYFOUO)-Epstein4raveled to Paris-two4itheerfor-a-toial-e4ight-ilays: •—(44144444)-Epstein4raveled-to-Peris-one-time-foretetel-ef-sisayst fLI/IFOLIC)444,4Act-osle4eThree-fiddifilffie ritlA tlliFfife-frilif-File-aftwenientiefied-iiceekt ekerr-i-of--50-rerera-were-inekttitage • (U//FOUO) In 20113, 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 Retrieval date). • fU//FOU0) 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 7/2/2017 and returned on 7/11/2017 from Paris. France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date) fl ufFro in) As of 2/ April 2019 a Silent Hit wit placed on ialTrey Epstein to notit'-of-atty international travel. FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174185 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) According to TECS records matching the subject. aAs of 5 July 2019 at 10:29AM, a notification email from the Silent Hitt placed on Epstein indicated he would be on a return flight to Teterboro, NJ on 7/6/2019 ht 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 Retrieval date). (U//FOLIO) Epstein has obtained three United States Passports. but only one remains active. As of 6 April 2019 searches in TECS for the name Jeffrey Epstein and DOB: 1.20/1953 identified the following three passports: e• (U//FOU0) US PP #566672615, issued on 3/8/2019 and expires on 3/7/20291A Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein. DOB: 1/20/1953" I Retrieval date), e• (U//FOU0) US PP #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 Retrieval date I Retrieval date). e• (U//FOU0) US PP #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: (/20/1953- I Retrieval date I Retrieval date). .(4 )-01/244itienal--T-tairel- thlefmat ' len It-the-United-States-fer4Ite-4kef-July •—(14//F0140)40-241-7-Jeffrey-lipstein-was-GU-Ta3UND-on-the-441ePAily-for-a-total-of40 fleye-Epstein-left-on-0/24017.-and-retureed-en 7:11/2013 Imin-Paris: (U) Epstein owned and traveled on private aireralisi2kettell • (U//FOUO) According to TECS travel records matching the subjectIleested-M-TEG8, Epstein hes-had a private aircraft with Plate # N212JE. The color of the aircraft is-was listed as black, (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" Retrieval date). • (U//FOUO According to records located in TECS, Epstein has-had a private aircraft with Plate # N304HE. The manufacturer is-was listed as "Hawker" with Model # H25B and Serial # 258229. The color of the aircraft is-was listed as white, (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). b fUliFOU0) Analyst Note: According to TECS records matching the subket. as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol TECS "Encounter Records ofJeffrev Eostcin" 1 Retrieval datel FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 Commented DtAl.((4P Change date format (NY) (FBI) 2021.12-22 11:53:00 Commented iltAL((53: Which key finding is this roe! Wit is this im time (NY) (FBI) 2021.12.22 10:07:00 Comments MA14(61: What is the source of this infomationl Where is the illation? Why is this important? (NY) (FBI) 2021.12.22 09:57:00 Commented (RAL((7j: Source descriptor musing. Where did he travel to" Artiailate the information to the reader. (NY) (FBI) 2021.12.22 10:04:00 Commented ERAL(01: Dates should be spelled out dd Month YYYY. Ex le:2 My 2017 (NY) (FBI) 2021.12.22 10:03:00 Commented iFtAL((91: This leading statement should minor your key lindangs. lust cut and past the bullet from the g rindit 2021.12.22 09:55:00 (NY) (FBI) Commented (RAL((10j: Use the source descriptors provided in the parenthetical guide. Cite the source according to the uid m ri s well. (NY) (FBI) 2021.12.22 09:53:00 Commented (111: Make same changes from above. (NY) (FBI) 2021.12.22 09:54:00 EFTA00174186 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL. l'SE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U) Name: Jeffrey Epstein • (U) DOB: 1/20/1953 • (U) SSN: 090-44-3348 • (U) Address: 9 E 71g St New York, NY 10021 • (U//FOUO) 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 Retrieval date). • (U/FOUO1 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 Retrieval date I Retrieval M m e; (TECS I6 AVIS 2019) date). • 111//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" I Retrieval date I Retrieval date). r-- UNCLASSIFIEDBFOR OFFICIAL USE ONLY (U) Jeffrey Epstein UNCLASSIFIED/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Repon 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: SA: Det. IA (U) Approval: A/SIA E41-Redriga (U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700. FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 Commented (RAL((12I: Add the sources or this infannation in Sienal lomat per the guide. (NY) (FBI) 202 I-12-22 09:50:100 EFTA00174187 LiNCLASSIFIEDULAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY inwpinie :avow io-bzOn FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE EFTA00174188 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE. ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOU0) APPENDIX A: Epstlen's Last 50 Documented Travel History{ timbere 1409 Dole O.RM A. Dint Total Moab. of SWIM TM 1 7/11/2011 Intopmel }WY NI tilt 1 e,:1/V11 intor,o jump, PO 044 I I4nelmorealissae Weis ...40 a ‘10., 019 Inbred letorteta. NJ Wei 44o 919091.149491: 4 I ,: k:01% 144t.9....9 pot....„ r; cva I r Ait :morn s s se 1 s ei e4.4 :,444,.„ so Cs. FP, [1.1aPe•eso4e, 7 412V2019 44)0v44 Ielatbet• it Nob 10 I 441944:019 Osetoyeet Pa inseam NJ I 4 4 :4 9 9,3 4 44- 44.49 it C 44 E &es 4,•••• I0 47/702 ..4.44 1919/411no NJ .W II 13 3/9/2011 Outtow4 P..,. Isfulacea PO It 311312019 astises4 PS. Mete et CSOOE5.1141Y•Wiesid 2 4ava Yon Pawn Ion% to Wpn Wane II 1/1417011 09nbaued 4.4114914.11nteennenall 1491444 Ind, Pt IA 2111‘,2019 ..0]470 Pal. lime. Ft Dernican Iereitlic • day Fro. Wigs Swot to OR It 2/110019 Passed Coenainet assouti4 Cy 1 i 1 *at ••••••••in is : 4 ;C:9 lets:, 4 *a Ems Pt (1, . I , 4s44..•eto4e, I7 1/109014 .M.P4 Umbel. MI Pant I L0 1/2212019 Masai fa Pala Seed% It I! oY1e 044 Few Ft f,•+ f • 4. 444, •41 .I , 24 3/IMO Istetsed talk& PlI 044E rent Milens4144al 3 era ton h3 Seed Paean Du 31 121/7019 Palau. Cole 001 anweeniale lees Its. FL 22 1211)203 Isis.. Pain link it Cr.( eeng kireraniiel :e noes Pd-, 4440, 0 Weie II 12/14/7014 Cvative0 Pets teach Ft Cs. I 4-40 44.1441444. 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NI II 1/1142015 heaved Litatbera, NJ Cull 're hmertoleoeil 3047 ton it to sherd Oen tow II 5/14/2011 Outbotod Cavil ore inseam...el Palen Inca It II KWH ISted Toast PO Cso4 E rent hMe.444440 • ern 4 est *awl but to lc 44 4/411014 Outlpoud Gni I Pin areseeassarue Palm Ince It IS 2247474 Mimed bias MI Pato 1 44 121/201/ Clurboend Pacts Titutlaoto. Oa 47 7/1(/2014 Morel Ieleatss PO twat rem inserrosinei Palm keen et 41 days ten 44 to orna44 OKI tot ml 1$ MAIM C‘ebougel PAIsPoPel C..0 I Kin InteremooW IS 6/17)1012 Thooln711 Pais II le 420/203 Outtesad Peri. Isloelaces PO (U//FOUO) (Analyst Note: Go d high ighted rows are travel records to/from Paris and Green highlighted rows are toffrom the island). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 Commented (RA14(13): Add the footnote referenced below, here. (NY) (FBI) 2021.12-23 12:00:00 1 Commented (14 Analpl nolee go inn foolnote. (NY) (FBI) 2021.12-22 10:19:00 EFTA00174189