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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
(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
Page ?Same page
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
(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
Page ?Same page
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
(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
Page ?Same page
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
. (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
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
(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
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
(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
Sponsored
2 mentions1 same-page
Page ?Same page
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
(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
Page ?Same page
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
(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 (45)
Entities connected to both Travel Records and Main Subject
Jeffrey Epstein
PERSON12 w/ Travel·10 w/ Main
Green
PERSON8 w/ Travel·10 w/ Main
Outbound Paris
ORGANIZATION8 w/ Travel·10 w/ Main
New Jersey International Airport
ORGANIZATION8 w/ Travel·10 w/ Main
U) FBI New York Field Office
ORGANIZATION8 w/ Travel·10 w/ Main
US Customs
ORGANIZATION8 w/ Travel·10 w/ Main
DB
Doug Band
PERSON8 w/ Travel·9 w/ Main
Teterboro
LOCATION7 w/ Travel·9 w/ Main
the Dominican Republic
LOCATION7 w/ Travel·9 w/ Main
Palm Beach
LOCATION9 w/ Travel·7 w/ Main
United States
LOCATION6 w/ Travel·8 w/ Main
Sentinel
ORGANIZATION6 w/ Travel·7 w/ Main
DOB Search
ORGANIZATION6 w/ Travel·7 w/ Main
Boca Raton
LOCATION6 w/ Travel·7 w/ Main
Customs and Border Patrol I TECS
ORGANIZATION5 w/ Travel·6 w/ Main
New York
LOCATION4 w/ Travel·5 w/ Main
New Jersey
LOCATION4 w/ Travel·5 w/ Main
Outbound Palm Beach
ORGANIZATION4 w/ Travel·5 w/ Main
Cyril E King
LOCATION3 w/ Travel·3 w/ Main
U/LES
ORGANIZATION2 w/ Travel·3 w/ Main