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Document Mentions (8 shared documents)
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nbound Tatlbor.O. NJ Paris 8 SO 6 20 2018 Outbound Paris Nl (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA002
ATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein Approved By: Drafted By: Case ID #: 50D-NY-3027571- INTELPRODS 50D-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAF
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tnleo. NI Paris a SO 6/20/2018 Outbound Pans Ifileftrato, NJ (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 EFTA001
o not externally disseminate this product. (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) Executiv
2 mentions1 same-page
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Tambe,0, NI Paris 8 SO 6/20/2018 Outbound Paris WADifitg. NJ (U//FOU0) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 6 EFTA0017418
o not externally disseminate this product. (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) Executiv
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Mina MI FEY il 90 ..7.219 4/20/2014 Civitimed P.It blahs. (U//FOU0) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows arc taifrom the island. FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 6 EFTA00174173
Do not externally disseminate this product. (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) Executiv
2 mentions1 same-page
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m ISMS Laid:a& Ild COS I SO WW2= 0•11/Pond Paw Tileclaim ." (U/iFOU0) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 6 EFTA0173125
o not externally disseminate this product. (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) Executiv
2 mentions1 same-page
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d Istettexo. NJ Paris 8 50 6/20/2018 Outbound Pam Tatham NJ (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 6 EFTA0173125
o not externally disseminate this product. (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 'frafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executi
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2 mentions1 same-page
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bound S. NJ Parks 8 SO 6/20/2018 Outbound Paris lowborn. NJ (U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA017
o not externally disseminate this product. (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) Executiv
2 mentions1 same-page
Page ?Same page
bound S. NJ Parks 8 SO 6/20/2018 Outbound Paris lowborn. NJ (U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA017
o not externally disseminate this product. (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) Executiv
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Mutual Connections (60)
Entities connected to both Green and Travel Records
Jeffrey Epstein
PERSON799 w/ Green·12 w/ Travel
Ghislaine Maxwell
PERSON69 w/ Green·7 w/ Travel
Marc Rich
PERSON71 w/ Green·3 w/ Travel
Prince Andrew
PERSON55 w/ Green·3 w/ Travel
United States
LOCATION51 w/ Green·6 w/ Travel
LB
Leon Black
PERSON48 w/ Green·4 w/ Travel
New York
LOCATION37 w/ Green·4 w/ Travel
Alfredo Rodriguez
PERSON35 w/ Green·3 w/ Travel
Palm Beach
LOCATION21 w/ Green·9 w/ Travel
DB
Doug Band
PERSON20 w/ Green·8 w/ Travel
JD
Jane Doe
PERSON18 w/ Green·3 w/ Travel
Washington D.C.
LOCATION18 w/ Green·2 w/ Travel
Boca Raton
LOCATION13 w/ Green·6 w/ Travel
Poland
LOCATION17 w/ Green·2 w/ Travel
U) FBI New York Field Office
ORGANIZATION10 w/ Green·8 w/ Travel
US Customs
ORGANIZATION10 w/ Green·8 w/ Travel
Philadelphia
LOCATION15 w/ Green·3 w/ Travel
Outbound Paris
ORGANIZATION10 w/ Green·8 w/ Travel
MS
Main Subject
PERSON10 w/ Green·8 w/ Travel
New Jersey International Airport
ORGANIZATION10 w/ Green·8 w/ Travel