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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
(U) Tactical Intelligence Report template approved for fiscal year 2022. as of 1 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 (UHFOUO) FBI New York C-20 is
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
(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//FOUO) FBI New York C-20 i
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
. (U) Tactical Intelligence Repon 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//FOUO) FBI New York C-20 i
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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
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 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//FOUO) FBI New York C-20
2 mentions1 same-page
Page ?Same page
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
(U) Tactical Intelligence Report template approved for fiscal year 2022. as of l 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//FOUO) FBI New York C-20 i
2 mentions1 same-page
Page ?Same page
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
(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//FOUO) FBI New York C-20 i
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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
(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//FOUO) FBI New York C-20 i
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Mutual Connections (40)
Entities connected to both Sentinel and Main Subject
Jeffrey Epstein
PERSON157 w/ Sentinel·10 w/ Main
DB
Doug Band
PERSON27 w/ Sentinel·9 w/ Main
New York
LOCATION16 w/ Sentinel·5 w/ Main
United States
LOCATION13 w/ Sentinel·8 w/ Main
U) FBI New York Field Office
ORGANIZATION10 w/ Sentinel·10 w/ Main
Green
PERSON8 w/ Sentinel·10 w/ Main
US Customs
ORGANIZATION7 w/ Sentinel·10 w/ Main
Teterboro
LOCATION8 w/ Sentinel·9 w/ Main
Outbound Paris
ORGANIZATION7 w/ Sentinel·10 w/ Main
New Jersey International Airport
ORGANIZATION7 w/ Sentinel·10 w/ Main
the Dominican Republic
LOCATION6 w/ Sentinel·9 w/ Main
Palm Beach
LOCATION7 w/ Sentinel·7 w/ Main
Travel Records
ORGANIZATION6 w/ Sentinel·8 w/ Main
DOB Search
ORGANIZATION5 w/ Sentinel·7 w/ Main
Boca Raton
LOCATION5 w/ Sentinel·7 w/ Main
Customs and Border Patrol I TECS
ORGANIZATION5 w/ Sentinel·6 w/ Main
New Jersey
LOCATION6 w/ Sentinel·5 w/ Main
U/LES
ORGANIZATION5 w/ Sentinel·3 w/ Main
Outbound Palm Beach
ORGANIZATION3 w/ Sentinel·5 w/ Main
Treasury Enforcement Communications System
ORGANIZATION5 w/ Sentinel·2 w/ Main