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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
(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
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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
(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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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
(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/fFOUO) FBI New York C-20 i
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2 mentions1 same-page
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Thooln711 Pais II le 420/203 Outtesad Peri. Isloelaces PO (U//FOUO) (Analyst Note: Go d high ighted rows are travel records to/from Paris and Green highlighted rows are toffrom the island). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 Commen
oduct. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U) 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//FOU0) FBI New York C-20 is
2 mentions1 same-page
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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
. (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
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) 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
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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
(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
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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
(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) Executive Summary (W/FOUO) FBI New York C-20 i
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) 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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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) 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 (47)
Entities connected to both Green and Main Subject
Jeffrey Epstein
PERSON799 w/ Green·10 w/ Main
United States
LOCATION51 w/ Green·8 w/ Main
New York
LOCATION37 w/ Green·5 w/ Main
DB
Doug Band
PERSON20 w/ Green·9 w/ Main
Palm Beach
LOCATION21 w/ Green·7 w/ Main
Boca Raton
LOCATION13 w/ Green·7 w/ Main
New Jersey International Airport
ORGANIZATION10 w/ Green·10 w/ Main
US Customs
ORGANIZATION10 w/ Green·10 w/ Main
U) FBI New York Field Office
ORGANIZATION10 w/ Green·10 w/ Main
Outbound Paris
ORGANIZATION10 w/ Green·10 w/ Main
Poland
LOCATION17 w/ Green·2 w/ Main
Teterboro
LOCATION9 w/ Green·9 w/ Main
the Dominican Republic
LOCATION9 w/ Green·9 w/ Main
Travel Records
ORGANIZATION8 w/ Green·8 w/ Main
Sentinel
ORGANIZATION8 w/ Green·7 w/ Main
DOB Search
ORGANIZATION7 w/ Green·7 w/ Main
New Jersey
LOCATION9 w/ Green·5 w/ Main
Customs and Border Patrol I TECS
ORGANIZATION6 w/ Green·6 w/ Main
U.S. Virgin Islands
LOCATION9 w/ Green·3 w/ Main
Outbound Palm Beach
ORGANIZATION5 w/ Green·5 w/ Main