Epstein Secrets

ppointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI I

ct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for t

MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INT

2MN INCLUDED MINUTES 532 GLIB 03:51P CHTMISTTHS VI 154N INCLUDED MINUTES 533 0118 0152P NEW YORK NY 1 MN INCLUDED MINUTES 534 0/18 03:53P NEW YORK NY 2MN INCLUDED MINUTES 535 0118 0255P INCOMING VAN UNUM MOIR TO MOBL 536 0/18 04:34P NEW YORK NY 2MIN UNUM MOBL TO MOBL 537 0/18 04:16P N

10 10:37A 7 03/10 11:59A 8 03/10 07:27P 9 03/10 07:301' 10 03/10 07:4W 11 03110 08:19P 12 0101 09:33A 13 0301 09:34A 14 03/11 09:43A RILE IN GUADELOUPE - Charge Calls To Qnty Used Description Charge INCOMING 5 MIN INTL ROAMING VOICE 11.45 INCOMING 1 IN INTL ROAMING VOICE 2.29 NEW YORK N

1EVT MESSAGE RETRIEVAL 701 05/02 04:17P INCOMING 2MN INCLUDED MINUTES 702 05/02 07:021> INCOMING 1MN EARLY EVENING N/WKND 703 05/02 08:27P NEW YORK NY 1 MIN EARLY EVENING WWKND 704 05/02 08:28P INCOMING 15MIN EARLY EVENING NNVKND 705 05/02 08:44P NEWYORKZN1 NY 2MIN EARLY EVENING NNVKND

MER USAGE FOR WHILE IN UK 7.92 ROAMER USAGE FOR Number Rem Date Time Called 1 12/27 03:31P 2 12/27 04:03P TOTAL ROAMER USAGE FOR =dr WHILE IN GUADELOUPE ROAMER USAGE FOR Number Item Date Time Called Calls To Only Used 1 12/07 09:34A INCOMING 2 MIN 2 12/20 06:201' TOTAL ROAMER USAGE FOR INC

006 11/02 01:12P INC TAIT MN ISCLUOLD MINUTES 1007 11102 01 58P INCOMWG MN INC DOW MNUTES 1C013 11/02 02 70P 1009 11/02 02 2IP NEW YORK NY NEW YORK NY UMW MOM IQ MNA MN UNUMIAZML TO 1010 1102 02.22P oitcotarec MN INCIUDED MINUTES 1011 11102 02-261/ INCOMNG MN INCLUOED MINUTES 10/2 11,0

M.COUNT MT, ROAM ROAM IMO RETRIEVAL DISCOUNT PITT. ROAM DISCOUNT INTL ROAM DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR a WHILE IN GUADELOUPE --- Number Purge Charge tem Date Time Calf To Doty Used OescrIpthm Charge 16 63 1 12/21 01:31 NEWYORK NY 2111N INT1 ROAMMI VOICE 2.46 0.

MME FL MN 400 *001 ANYTME MN 649 03/29 05:17P INCOMING MN INCLUDED MINUTES 0691 587 09/27 0 ~FL MIN 400 AT)D1 ANYTME MN MO 09/29 06:41P NEW YORK NY MN UNLAI MOBL TO MOOI 588 0502103 MW YORK NY MN 400 ADDL ANYTME MN 651 09/29 0650 INCOMNG MN INCLUDED MINUTES 589 0321012 INCOMNG MN 4

W YORX NY NM INCOMING 2MiN INCOMING 3MiN NEW 31011% 1131 i MIN WIIALMBEACH FL IAN INCOMING /MIN INCOMING 2 NW NEW VORA NY 2M1N AE IN GUADELOUPE - COS To NEW CANAAN CT INCOMING INCOMING r WaV YORK NY NEW YOR QRK W itt NEW YORK INCOMING NY INCOMING NEW YORK NY INCOMNG 5,ma rIaNG UNC

NYTME. MN 1106 1 MN 73 1005 04:27P INCOMING 400 AD . AYT ME MI 74 10105 OS:43P NEW YORK NY 1 MIN UNLIM M MORE TO MOBI N . 75 10105 06:40 NEW YORK NY 20/4 403 AMYL ANYTME MIN 76 10/05 06:55P INCOMING MAIN 400 ADDl ANYTME MIN 77 10'05 07:06P NWYRCYZN01 NY 1MN EARLY EVENING NIWKNO 78 10.0

VOICE Nut ROMPING VOICE I INN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN MIN VAIN Charge 1.69 1.69 1.69 1.69 3.38 1.69 6.76 3.38 21.97 WHILE IN GUADELOUPE --- Charge CaPs To Qnty Used Description Charge QUEENS NY 1MIN NFL ROAMING VOICE 229 QUEENS NY 1MIN NIL ROAMING VOICE 229 QUEENS NY 1MIN