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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
rding 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 SEN
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
rding 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 SEN
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
d Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b (LWILES) Analyst Note: According to TECS records matching the (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 126 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENS
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
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, (US Customs and Border Patrol I TECS I Encounter Records ofJeffrey Epstein" 1 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSI
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
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, (US Customs and Border Patrol I TECS I "Encounter Records ofJeffrey Epstein" 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSIT
Entities connected to both Sentinel and Customs and Border Patrol I TECS

Jeffrey Epstein
PERSONDoug Band
PERSON
New York
LOCATION
United States
LOCATIONU) FBI New York Field Office
ORGANIZATION
Green
PERSONMain Subject
PERSON
Palm Beach
LOCATIONOutbound Paris
ORGANIZATION
Teterboro
LOCATIONNew Jersey International Airport
ORGANIZATIONUS Customs
ORGANIZATION
the Dominican Republic
LOCATIONDOB Search
ORGANIZATION
Boca Raton
LOCATION
New Jersey
LOCATIONTravel Records
ORGANIZATIONU/LES
ORGANIZATIONOutbound Palm Beach
ORGANIZATION
U.S. Virgin Islands
LOCATION