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ress evlt:41c, 6, 30 November 2008-31 December 2008 • (U) As of September 2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019
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
2 mentions1 same-page
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(U) Telephonic Interview o (U) Interview o (U) Interview o (U) Introductory Conversation wit (U) Introductory Conversation wit nd her counsel (U) Information provided b (U) Request for Laboratory Examinations (U) Phone Call froze (U) Interview o Day 2 (U) Interview o (U) Interview o (U) Interview o
Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicito (U) Request t
2 mentions1 same-page
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EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R
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2 mentions1 same-page
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EDACTED} (U) Interview of {REDACTED} (U) Introductory Conversation with {REDACTED} (U) Introductory Conversation with {REDACTED} and her counsel (U) Information provided by {REDACTED} (U) Request for Laboratory Examinations (U) Phone Call from {REDACTED} (U) Interview of {REDACTED} Day 2 (U) Interview of
ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R
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Mutual Connections (111)
Entities connected to both U) Information and Travel Records
Jeffrey Epstein
PERSON14 w/ U)·12 w/ Travel
Ghislaine Maxwell
PERSON11 w/ U)·7 w/ Travel
DB
Doug Band
PERSON8 w/ U)·8 w/ Travel
LB
Leon Black
PERSON11 w/ U)·4 w/ Travel
Palm Beach
LOCATION5 w/ U)·9 w/ Travel
U) FBI New York Field Office
ORGANIZATION4 w/ U)·8 w/ Travel
U) FBI
ORGANIZATION8 w/ U)·3 w/ Travel
Saint James
LOCATION8 w/ U)·3 w/ Travel
U USPS Mail
ORGANIZATION8 w/ U)·3 w/ Travel
U) Service
ORGANIZATION8 w/ U)·3 w/ Travel
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·3 w/ Travel
Tipster - Information Related
ORGANIZATION7 w/ U)·3 w/ Travel
Sentinel
ORGANIZATION4 w/ U)·6 w/ Travel
AS
Arrest Spontaneous
PERSON7 w/ U)·3 w/ Travel
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Travel
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·3 w/ Travel
Zorro Ranch
LOCATION7 w/ U)·3 w/ Travel
the New York Field Office
ORGANIZATION7 w/ U)·3 w/ Travel
Swedish Authorities
ORGANIZATION7 w/ U)·3 w/ Travel
Legat Mexico City
LOCATION7 w/ U)·3 w/ Travel