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Who has control of the victim's identification and travel documents?: victim trafficker Information First Name: Jeffrey Middle Name: Last Name: Epstein DOB: Phone Type: Other International: False Phone Number: Phone Ext: Type: Other UNCLASSIFIED//FOUO EFTA00129121 UNCLASSIFIEDHFOUO Address
hyme. le.com/ User A nt: Latitude: Longitude: Country: Region: City: Postal Code: Timezone: -05:00 Database Queries: A Guardian query for "Jeffrey Epstein" revealed 330 results. A Sentinel query for "Jeffrey Epstein* revealed 4,133 results. A DIVS query for "Jeffrey Epstein" revealed 1.808 results. 2
nts?: victim trafficker Information First Name: Jeffrey Middle Name: Last Name: Epstein DOB: Phone Ty
d zero results. Witnesses (UHFOUO) Jeffrey Epstein Witness Type: Private Citizen Victim, Complainants, and Other Persons (UHFOUO) Locations: (URFOUO) N ther e.. (UnFOUO) (UnFOUO) Contact Information: Locations (U) Untitled Other NaNNaN Attachments (UIIFOUO) SAR Import.txt (10.9 KB) coma
ate 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) Executive Summary (U//FOUO) FBI N
fry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively
October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking
he United States for the 4th of July. (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). ° (URFOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SE
ate 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) Executive Summary (U//FOUO) FBI N
fry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively
October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking
he United States for the 4th of July. (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). ° (URFOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SE
Entities connected to both Jeffrey Epstein and URFOUO

United States
LOCATION
Teterboro
LOCATION
New York
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Green
PERSON
Boca Raton
LOCATION
New Jersey
LOCATION
Sentinel
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATION
the Dominican Republic
LOCATIONTravel Records
ORGANIZATIONOutbound Paris
ORGANIZATIONMain Subject
PERSONNew Jersey International Airport
ORGANIZATIONDOB Search
ORGANIZATIONCustoms and Border Patrol I TECS
ORGANIZATIONU/LES
ORGANIZATIONIttggtows
LOCATION