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oto. NJ Cyril E King International 26 11/25/1018 Outbound Cyril E King internanonai Bow Raton FL 27 11/24(2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound Tgarbx.p, NJ Paris 10 29 11/2/2018 Outbound Pam Joserbsa NJ 30 10/30/2018 Inbound Tetaboro. NJ Cyril E King Inter
this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - D
2 mentions1 same-page
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20 1/8/2019 Inbound Teterboro. N/ Cyril E King International 3 days from FL to island back to NJ 21 1/6/2019 Outbound Ms E King International Boca Raton, FL 22 12/14/2018 Inbound Palm Beach FL Cyril E King International 1 day from Pain, Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril
SIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
2 mentions1 same-page
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International 1 day horn ED to Wand 25 11/28/2018 Outbound Tank= Ni Cyril E King International 26 11/25/1012 Outbound Cyan E King international Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 inbound IttilatOtO. N1 Paris 10 29 11/2/2019 Outbound Paris
UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA00174179 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office preps ntelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EX
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2 mentions1 same-page
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1/8/2019 Inbound „Telitrtorp. NJ Cyril E IGne International 3 days from FL to island back to NJ 21 1/6/2019 Outbound Cyril E Kane Intarnabonal Boca Raton, FL 22 12/14/2018 Inbound Palm Beach. Ft Chi E IGne International 1 day from Palm Beach to island 23 12/14/2018 Outbound Palm Beach, Ft Cyril E
SSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA01731263 UNCLASSIFIED/RAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
2 mentions1 same-page
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tional 1 day horn NJ to island 25 11/28/2018 Outbound Thitittbaa, NJ Cyril E King International 26 11/21/2018 Outbound Cyril E King International Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound TategnY.O. NJ Paris 10 29 11/2/2018 Outbound Paris
UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA01731249 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
2 mentions1 same-page
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CyriEiGng International 1 day from NJ to island 25 1 28 018 Outbound NJ E king International 26 11/25/2018 Outbound Cyril E King International Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Race, FL 28 11/11/2018 Inbound kterbom. NJ Paris 10 29 11/2/2018 Outbound Paris I
on in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
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2 mentions1 same-page
Page ?Same page
CyriEiGng International 1 day from NJ to island 25 1 28 018 Outbound NJ E king International 26 11/25/2018 Outbound Cyril E King International Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Race, FL 28 11/11/2018 Inbound kterbom. NJ Paris 10 29 11/2/2018 Outbound Paris I
on in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
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Mutual Connections (71)
Entities connected to both Boca Raton and U) FBI New York Field Office
Jeffrey Epstein
PERSON295 w/ Boca·55 w/ U)
Ghislaine Maxwell
PERSON86 w/ Boca·45 w/ U)
LB
Leon Black
PERSON114 w/ Boca·13 w/ U)
Palm Beach
LOCATION119 w/ Boca·7 w/ U)
United States
LOCATION78 w/ Boca·8 w/ U)
DB
Doug Band
PERSON28 w/ Boca·55 w/ U)
New York
LOCATION56 w/ Boca·26 w/ U)
Donald Trump
PERSON77 w/ Boca·2 w/ U)
Marc Rich
PERSON72 w/ Boca·5 w/ U)
John F. Kennedy
PERSON49 w/ Boca·20 w/ U)
New York City
LOCATION64 w/ Boca·4 w/ U)
Prince Andrew
PERSON50 w/ Boca·15 w/ U)
Department of Justice
ORGANIZATION53 w/ Boca·2 w/ U)
Michael Douglas
PERSON42 w/ Boca·9 w/ U)
Poland
LOCATION42 w/ Boca·2 w/ U)
St Thomas
LOCATION36 w/ Boca·2 w/ U)
Teterboro
LOCATION28 w/ Boca·10 w/ U)
Bahamas
LOCATION19 w/ Boca·12 w/ U)
US Customs
ORGANIZATION7 w/ Boca·22 w/ U)
Bill Burns
PERSON22 w/ Boca·6 w/ U)