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this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - D
ATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein Approved By: Drafted By: Case ID #: 50D-NY-3027571- INTELPRODS 50D-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAF
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SIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174159 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executiv
2 mentions1 same-page
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UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA00174179 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office preps ntelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EX
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executiv
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136-April-2049 and 17 fletnher 1011-64* 2049. The reporting was current as of 27S October 20214. (U) Consumers: SA: Det. IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY— DO
Do not externally disseminate this product. (U) Tactical Intelligence Repon template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executiv
2 mentions1 same-page
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d between 2 July 20176-Amit-2019 and 27 October 2021-6-Ady 2449. The repotting was current as of 275 October 20214. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY — DO NOT DLSSEMLNATE EXTERNALLY UNCLASSIFIE
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022. as of l October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executiv
2 mentions1 same-page
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UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA01731249 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'frafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executi
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2 mentions1 same-page
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on in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executiv
2 mentions1 same-page
Page ?Same page
on in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executiv
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Mutual Connections (51)
Entities connected to both U) FBI New York Field Office and Travel Records
Jeffrey Epstein
PERSON55 w/ U)·12 w/ Travel
DB
Doug Band
PERSON55 w/ U)·8 w/ Travel
Ghislaine Maxwell
PERSON45 w/ U)·7 w/ Travel
New York
LOCATION26 w/ U)·4 w/ Travel
US Customs
ORGANIZATION22 w/ U)·8 w/ Travel
Customs and Border Patrol
ORGANIZATION19 w/ U)·2 w/ Travel
Prince Andrew
PERSON15 w/ U)·3 w/ Travel
Green
PERSON10 w/ U)·8 w/ Travel
Outbound Paris
ORGANIZATION10 w/ U)·8 w/ Travel
New Jersey International Airport
ORGANIZATION10 w/ U)·8 w/ Travel
MS
Main Subject
PERSON10 w/ U)·8 w/ Travel
LB
Leon Black
PERSON13 w/ U)·4 w/ Travel
Teterboro
LOCATION10 w/ U)·7 w/ Travel
the Dominican Republic
LOCATION9 w/ U)·7 w/ Travel
Palm Beach
LOCATION7 w/ U)·9 w/ Travel
Sentinel
ORGANIZATION10 w/ U)·6 w/ Travel
United States
LOCATION8 w/ U)·6 w/ Travel
Boca Raton
LOCATION7 w/ U)·6 w/ Travel
DOB Search
ORGANIZATION7 w/ U)·6 w/ Travel
Customs and Border Patrol I TECS
ORGANIZATION6 w/ U)·5 w/ Travel