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t 50 documented travel records,a Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein"!2.2-April-201947-Jone-204914 June 2019). e• (U//FOUO) According to TECS travel records matching the
U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCUR INT. and the TECS (111CS (Treasury Enforcement Communications System). TheAll-theactioxl information in this rig was collected between Lluly20.136-April-2049 and 17 fletnher 1011-64* 2049. The reporting was current a
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 Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching t
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
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 Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching th
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
Entities connected to both Customs and Border Patrol and Treasury Enforcement Communications System

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONU) FBI New York Field Office
ORGANIZATIONDoug Band
PERSON
New York
LOCATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONUS Customs
ORGANIZATION
Prince Andrew
PERSONNew York Intelligence Division
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONLondon/Heathrow International
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONthe The Hogarth Group
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONHogarth Club
ORGANIZATION
Daily Mail
ORGANIZATIONWest London
LOCATION