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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
9 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 Tet
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
9 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 Tet
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
9 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 Tet
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
9 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 Tet
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
9 Outbound Paris Teterboro. NJ 23 2 4/19/2019 Outbound Paris Teterboro. NJ 10 3 3/19/2019 Outbound Paris Teterboro. NJ 15 4 1/2272019 Outbound Paris Palm Beach. FL 9 5 11/212018 Outbound Paris Teterboro. NJ 10 6 9/6/2018 Outbound Paris Teterboro. NJ 8 7 7/21/2018 Outbound Paris Tet
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
9 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 Tet
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
9 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 Tet
Entities connected to both Sentinel and Outbound Paris

Jeffrey Epstein
PERSONDoug Band
PERSON
New York
LOCATION
United States
LOCATIONU) FBI New York Field Office
ORGANIZATION
Green
PERSONNew Jersey International Airport
ORGANIZATION
Teterboro
LOCATIONUS Customs
ORGANIZATIONMain Subject
PERSON
the Dominican Republic
LOCATION
Palm Beach
LOCATIONTravel Records
ORGANIZATION
Boca Raton
LOCATIONDOB Search
ORGANIZATIONCustoms and Border Patrol I TECS
ORGANIZATION
New Jersey
LOCATIONOutbound Palm Beach
ORGANIZATIONU/LES
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATION