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Document Mentions (3 shared documents)
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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
s E King International Boca RatOn. Ft 22 12(14/2018 Inbound Palm Beach FL Cyril E Em8InternatiOnal 1 day from FILM Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril E King International 24 11/28/2018 inbound Ignt12007. NJ Cynl E King International 1 day from NJ to Wand 25 11/28/2018 Outbound Tatte
2 mentions1 same-page
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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
King International Boca Raton, FL 22 12/14/2018 Inbound Palm Beach FL Cyril E King International 1 day from Pain, Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril E King International 24 11/28/3018 inbound Igartlefa. Ill Cyril E King International 1 day from Nl to Wand 25 11/28/2018 Outbound Tel
2 mentions1 same-page
Page ?Same page
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
E Kane Intarnabonal Boca Raton, FL 22 12/14/2018 Inbound Palm Beach. Ft Chi E IGne International 1 day from Palm Beach to island 23 12/14/2018 Outbound Palm Beach, Ft Cyril E 'One International 24 11/28/2018 Inbound MeMom, NJ eel E Irani Imarnational 1 day from NJ to island 25 11/28/2018 Outbound Tettatal
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Mutual Connections (22)
Entities connected to both New York and Outbound Palm Beach
Jeffrey Epstein
PERSON1,992 w/ New·5 w/ Outbound
United States
LOCATION631 w/ New·3 w/ Outbound
U.S. Virgin Islands
LOCATION282 w/ New·2 w/ Outbound
Palm Beach
LOCATION242 w/ New·5 w/ Outbound
DB
Doug Band
PERSON141 w/ New·5 w/ Outbound
Poland
LOCATION105 w/ New·2 w/ Outbound
Teterboro
LOCATION77 w/ New·4 w/ Outbound
New Jersey
LOCATION73 w/ New·3 w/ Outbound
Boca Raton
LOCATION56 w/ New·5 w/ Outbound
Green
PERSON37 w/ New·5 w/ Outbound
U) FBI New York Field Office
ORGANIZATION26 w/ New·5 w/ Outbound
US Customs
ORGANIZATION19 w/ New·5 w/ Outbound
Cyril E King
LOCATION21 w/ New·3 w/ Outbound
Sentinel
ORGANIZATION16 w/ New·3 w/ Outbound
the Dominican Republic
LOCATION13 w/ New·5 w/ Outbound
New Jersey International Airport
ORGANIZATION5 w/ New·5 w/ Outbound
Outbound Paris
ORGANIZATION5 w/ New·5 w/ Outbound
DOB Search
ORGANIZATION5 w/ New·5 w/ Outbound
MS
Main Subject
PERSON5 w/ New·5 w/ Outbound
Customs and Border Patrol I TECS
ORGANIZATION5 w/ New·4 w/ Outbound