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Document Mentions (7 shared documents)
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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
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
2 mentions1 same-page
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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
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
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
equest 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//FOUO) Passport: aissued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
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SSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA01731263 UNCLASSIFIED/RAW 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 FBI INTERNAL USE ONLY - DO N
(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
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
SN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I6 December 2018). • (U) Address: INI (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (UHFOUO) 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
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
• (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
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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 UNCLASSIFI
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
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Entities connected to both U) FBI New York Field Office and DOB Search
DB
Doug Band
PERSON55 w/ U)·7 w/ DOB
Jeffrey Epstein
PERSON55 w/ U)·7 w/ DOB
New York
LOCATION26 w/ U)·5 w/ DOB
US Customs
ORGANIZATION22 w/ U)·7 w/ DOB
New Jersey International Airport
ORGANIZATION10 w/ U)·7 w/ DOB
MS
Main Subject
PERSON10 w/ U)·7 w/ DOB
Outbound Paris
ORGANIZATION10 w/ U)·7 w/ DOB
Green
PERSON10 w/ U)·7 w/ DOB
Teterboro
LOCATION10 w/ U)·6 w/ DOB
the Dominican Republic
LOCATION9 w/ U)·7 w/ DOB
Sentinel
ORGANIZATION10 w/ U)·5 w/ DOB
Travel Records
ORGANIZATION8 w/ U)·6 w/ DOB
Palm Beach
LOCATION7 w/ U)·7 w/ DOB
Boca Raton
LOCATION7 w/ U)·7 w/ DOB
United States
LOCATION8 w/ U)·5 w/ DOB
Customs and Border Patrol I TECS
ORGANIZATION6 w/ U)·6 w/ DOB
New Jersey
LOCATION5 w/ U)·5 w/ DOB
Outbound Palm Beach
ORGANIZATION5 w/ U)·5 w/ DOB
U/LES
ORGANIZATION5 w/ U)·3 w/ DOB
U.S. Virgin Islands
LOCATION4 w/ U)·2 w/ DOB