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

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

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

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

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

(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

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

• (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

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

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