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Document Mentions (7 shared documents)
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2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Cons
) 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 th
2 mentions1 same-page
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19 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. T
) 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 th
2 mentions1 same-page
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LY 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 Lluly
) 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 m
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2 mentions1 same-page
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9) UNCLASSIFIED// 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. T
) 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 th
2 mentions1 same-page
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LY UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Repotting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCURINT. and the TECS (TECSareasiny Enforcement Communications System). TheAtl-the-seemed information in this TIR was collected between 2 July 20
) 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 1"Encounter Records ofleffrey Epstein"114 June 2019?? ). • (U//FOUO) According to TECS records matching the subject. 14
2 mentions1 same-page
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19 UNCLASSIFIED/7 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. T
) 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 th
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2 mentions1 same-page
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9) UNCLASSIFIED// 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. T
) 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 th
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Mutual Connections (67)
Entities connected to both Sentinel and US Customs
Jeffrey Epstein
PERSON157 w/ Sentinel·51 w/ US
Ghislaine Maxwell
PERSON50 w/ Sentinel·14 w/ US
DB
Doug Band
PERSON27 w/ Sentinel·22 w/ US
New York
LOCATION16 w/ Sentinel·19 w/ US
U) FBI New York Field Office
ORGANIZATION10 w/ Sentinel·22 w/ US
John F. Kennedy
PERSON11 w/ Sentinel·15 w/ US
Marc Rich
PERSON5 w/ Sentinel·19 w/ US
United States
LOCATION13 w/ Sentinel·10 w/ US
Teterboro
LOCATION8 w/ Sentinel·14 w/ US
FBI
ORGANIZATION15 w/ Sentinel·5 w/ US
Prince Andrew
PERSON11 w/ Sentinel·9 w/ US
Green
PERSON8 w/ Sentinel·10 w/ US
Outbound Paris
ORGANIZATION7 w/ Sentinel·10 w/ US
MS
Main Subject
PERSON7 w/ Sentinel·10 w/ US
New Jersey International Airport
ORGANIZATION7 w/ Sentinel·10 w/ US
LB
Leon Black
PERSON12 w/ Sentinel·4 w/ US
Customs and Border Patrol
ORGANIZATION2 w/ Sentinel·14 w/ US
United Kingdom
LOCATION2 w/ Sentinel·14 w/ US
Donald Trump
PERSON13 w/ Sentinel·2 w/ US
the Dominican Republic
LOCATION6 w/ Sentinel·9 w/ US