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Document Mentions (7 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
eate Case Request 50D-NY-5027571, serial 1 16 December 2018). • (U) Address= New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: , issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
2 mentions1 same-page
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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
quest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71st St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: 566672615, issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for
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
equest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71St St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//FOUO) Passport: aissued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
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2 mentions1 same-page
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ablairm NI Paris 8 SO 6/20/2018 Outbound Paris Teterboro, N) (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 EFTA017
(U) SSN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018 • (U) Address: (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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
SN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I6 December 2018). • (U) Address: INI (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (UHFOUO) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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
• (U) SSN: (FBI I Create Case Request I - - 7571, serial I I6 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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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
90-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1 16 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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Mutual Connections (44)
Entities connected to both Green and DOB Search
Jeffrey Epstein
PERSON799 w/ Green·7 w/ DOB
United States
LOCATION51 w/ Green·5 w/ DOB
New York
LOCATION37 w/ Green·5 w/ DOB
Palm Beach
LOCATION21 w/ Green·7 w/ DOB
DB
Doug Band
PERSON20 w/ Green·7 w/ DOB
Boca Raton
LOCATION13 w/ Green·7 w/ DOB
Poland
LOCATION17 w/ Green·2 w/ DOB
Outbound Paris
ORGANIZATION10 w/ Green·7 w/ DOB
New Jersey International Airport
ORGANIZATION10 w/ Green·7 w/ DOB
MS
Main Subject
PERSON10 w/ Green·7 w/ DOB
US Customs
ORGANIZATION10 w/ Green·7 w/ DOB
U) FBI New York Field Office
ORGANIZATION10 w/ Green·7 w/ DOB
the Dominican Republic
LOCATION9 w/ Green·7 w/ DOB
Teterboro
LOCATION9 w/ Green·6 w/ DOB
Travel Records
ORGANIZATION8 w/ Green·6 w/ DOB
New Jersey
LOCATION9 w/ Green·5 w/ DOB
Sentinel
ORGANIZATION8 w/ Green·5 w/ DOB
Customs and Border Patrol I TECS
ORGANIZATION6 w/ Green·6 w/ DOB
U.S. Virgin Islands
LOCATION9 w/ Green·2 w/ DOB
Outbound Palm Beach
ORGANIZATION5 w/ Green·5 w/ DOB