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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
(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 Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (UHFOUO) FBI New York C-20 is
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
(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) Executive Summary (U//FOUO) FBI New York C-20 i
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
(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) Executive Summary (U/fFOUO) FBI New York C-20 i
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2 mentions1 same-page
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een 6 April 2019 and 6 July 2019. The reporting was current as of 25 October 2021. (U) Consumers: SA: Det. IA (U) Approval: A/SIA E41-Redriga (U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700. FBI INTERNAL
oduct. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOU0) FBI New York C-20 is
2 mentions1 same-page
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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
. (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) Executive Summary (U//FOUO) FBI New York C-20 i
2 mentions1 same-page
Page ?Same page
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) 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 'Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20
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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
(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) Executive Summary (U//FOUO) FBI New York C-20 i
2 mentions1 same-page
Page ?Same page
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
(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) Executive Summary (W/FOUO) FBI New York C-20 i
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 UNCLASSIFIE
(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) Executive Summary (U//FOUO) FBI New York C-20 i
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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
(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) Executive Summary (U//FOUO) FBI New York C-20 i
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Mutual Connections (47)
Entities connected to both U) FBI New York Field Office and Main Subject
Jeffrey Epstein
PERSON55 w/ U)·10 w/ Main
DB
Doug Band
PERSON55 w/ U)·9 w/ Main
US Customs
ORGANIZATION22 w/ U)·10 w/ Main
New York
LOCATION26 w/ U)·5 w/ Main
Customs and Border Patrol
ORGANIZATION19 w/ U)·3 w/ Main
Outbound Paris
ORGANIZATION10 w/ U)·10 w/ Main
New Jersey International Airport
ORGANIZATION10 w/ U)·10 w/ Main
Green
PERSON10 w/ U)·10 w/ Main
Teterboro
LOCATION10 w/ U)·9 w/ Main
the Dominican Republic
LOCATION9 w/ U)·9 w/ Main
Sentinel
ORGANIZATION10 w/ U)·7 w/ Main
Travel Records
ORGANIZATION8 w/ U)·8 w/ Main
United States
LOCATION8 w/ U)·8 w/ Main
Palm Beach
LOCATION7 w/ U)·7 w/ Main
DOB Search
ORGANIZATION7 w/ U)·7 w/ Main
Boca Raton
LOCATION7 w/ U)·7 w/ Main
Customs and Border Patrol I TECS
ORGANIZATION6 w/ U)·6 w/ Main
New Jersey
LOCATION5 w/ U)·5 w/ Main
Outbound Palm Beach
ORGANIZATION5 w/ U)·5 w/ Main
Treasury Enforcement Communications System
ORGANIZATION7 w/ U)·2 w/ Main