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ted between 28 February 2020 and 9 March 2020 and all collection is current as of 9 March 2020. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY -
Page: EFTA02858465_p16 →NTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 28 Febr
Page: EFTA02858465_p16 →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
/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
d between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERN
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 Augus
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY -
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 23 Augu
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
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
occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: De 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 1 FBI INTERNAL USE ONLY - DO
// 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
ed between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
// 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 U) FBI New York Field Office and Treasury Enforcement Communications System
Doug Band
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI New York Criminal Division
ORGANIZATIONUS Customs
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONCustoms and Border Patrol
ORGANIZATION
Prince Andrew
PERSON
Sentinel
ORGANIZATIONLeon Black
PERSONWest London
LOCATION
Daily Mail
ORGANIZATION
Bahamas
LOCATION
Teterboro
LOCATION
Green
PERSONNew Jersey International Airport
ORGANIZATIONOutbound Paris
ORGANIZATIONLondon/Heathrow International
ORGANIZATION