Epstein Secrets

ords to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261

of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Hain

As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I

is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthoriz

021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Internation to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patr

is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthoriz

, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow International to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patr

is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthoriz

to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow ii it International ai rt to John F Kennedy International airport. Grumbridge traveled on Pass issued by the United Kingdom with an expiration date of (US nd Border Patrol I TECS I "Encounter Records of

e: Hi Your flight is to go to Palm Beach on the ninth Jeffrey will then bring you to New York on the 12th. You didn't return back to Geneva from New York on the 16th. I'm not sure where February 11 comes in to all of this? Sent from my iPhone On Feb 6, 2019, at 9:52 AMIIM e wrote: Dear Lesley, Tha

CONFIRMATION United Airlines New York to Geneva EFTA_R1_01086837 EFTA02273969 FLIGHT UA 9719 DEPARTING Sat, Feb 16 2019, 07:45 PM New York John F Kennedy International (JFK) ARRIVING Sun, Feb 17 2019, 09:20 AM Geneva Geneve-cointrin (GVA) United Airlines Operated By Swiss Non-stop Duration:7 Hrs 35 Mins Dep

you have something fragile in your carry on but if no its ok. As I mentioned, they will be staying with me in New York for a few days so we fly in New York on June 17th. They need to be home byJune 23rd which, I believe, means they would have to fly back on June 21? P.S. noted abouta hotel and I will l

be accessed by visiting: https'llmvamextravel.com/baaciage New York to Los Angeles FLIGHT AA 331 DEPARTING Tue, Jun 11 2019, 11:00 AM New York John F Kennedy International (JFK) ARRIVING Tue, Jun 11 2019, 01:57 PM EFTA_R1_01116570 EFTA02288366 Los Angeles Los Angeles International (LAX) American Airlines Operat

you have something fragile in your carry on but if no its ok. As I mentioned, they will be staying with me in New York for a few days so we fly in New York on June 17th. They need to be home byJune 23rd which, I believe, means they would have to fly back on June 21? P.S. noted abouta hotel and I will l

be accessed by visiting: https'llmvamextravel.com/baaciage New York to Los Angeles FLIGHT AA 331 DEPARTING Tue, Jun 11 2019, 11:00 AM New York John F Kennedy International (JFK) ARRIVING Tue, Jun 11 2019, 01:57 PM EFTA_R1_01116636 EFTA02288394 Los Angeles Los Angeles International (LAX) American Airlines Operat