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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
est. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (tJ//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to
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
est. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to
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
est. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to
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
est. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to
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
est. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented travel destination secondary to
Entities connected to both New York and New Jersey International Airport

Jeffrey Epstein
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Poland
LOCATION
Teterboro
LOCATION
New Jersey
LOCATION
Boca Raton
LOCATION
Green
PERSONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONCyril E King
LOCATION
Sentinel
ORGANIZATIONCustoms and Border Patrol
ORGANIZATION
the Dominican Republic
LOCATIONOutbound Paris
ORGANIZATIONMain Subject
PERSONTravel Records
ORGANIZATIONDOB Search
ORGANIZATION