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FFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U/fFOUO) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2
effry Epstein as a main subject in 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
f 6 April 2019 searches in TECS for the name Jeff ey Epstein and DOB: 1/20/1953 identified the following thre
il E King intemational 7 4/28/2019 Inbound Tate/bin ki Paris 10 8 4/19/2019 Outbound Pails WACIWC). NJ 9 4/1412019 Inbound Palm Beach, FL Cyril E (ins International 10 4/2/2019 Inbound Iflaboto. N/ Paris 15 II 3/19/2019 Outbound Pails ISLI13100). HI 12 3/15/2019 Inbound Palm Beach. F
te 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 'Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI
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
ctober 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Traffickin
IS 1/12/2019 Outbound Pans Palm Beach FL 19 1/` 6/2019 Inbound Palm Bead FL C yre E Kinc Intntratianal 20 1/8/2019 Inbound „Telitrtorp. NJ Cyril E IGne International 3 days from FL to island back to NJ 21 1/6/2019 Outbound Cyril E Kane Intarnabonal Boca Raton, FL 22 12/14/2018 Inbound Palm
From: Lesley Groff < Sent: Thursda Se tember 18, 2014 5:16 PM To: Cc: Jeffrey Epstein; Ann Rodri uez Subject: Fwd: Invoice 1024685 for 20SEP1a Attachments: ILRUWP.pdf; Untitled attachment 00089.htm Sent from my iPhone Begin forw
sda Se tember 18, 2014 5:16 PM To: Cc: Jeffrey Epstein; Ann Rodri uez Subject: Fwd: Invoice 1024685 fo
t: Thursda Se tember 18, 2014 5:16 PM To: Cc: Jeffrey Epstein; Ann Rodri uez Subject: Fwd: Invoice 10
A VALID PASSPORT Other Information A VISA=IS REQUIRED FOR ENTRY INTO UNITED STATES Saturday 20 Sep 14 Flight Information Date Charlotte Amalie, Cyril E=King Airport Destination New York, John F Kennedy International <=tr> Departing 1329 Arriving 1730 20 Sep 2014 Airline 1910 Arriving1235 / 2
2017-10- [7] 06 30 19:00:00 minutes Sync: Bryan/Jeffrey/Masha (UTC) [8] 2017-10-30 Sync: Bryan/Jeffrey
Henri C oanda Bucharest / Te rminal 2 E Charles De Gaulle Paris Delta Air Lines - Ter minal South Hartsfie Id-jackson Atlanta In ternational / Cyril E King Airport Chariot to Amalie Aeroflot - Terminal D - Domestic/Intl Sh eremetyevo Moscow / Terminal 1 Portela Lisbon America/New_ Yorlc EFTA0
m tomorrow! And will get my passport at 3pm only! JE knows about my interview! Sent via BlackBerry f
an Juan 5:48 PM Luis Munoz Marin Intl aairlin se • Cape Air 829 Economy I Cessna Prop (SJU) 72 mi I Ohr 33min Arrive St. Thomas 6:21 PM Cyril E King1STT) Requested seats were unavailable. Delta Air Lines record locator: Cape Air record locator: Security update: Airports and airlines now re
Entities connected to both Jeffrey Epstein and Cyril E
Ann Rodriquez
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
American Express
ORGANIZATION
Teterboro
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
Charlotte Amalie
LOCATION
Green
PERSONDelta
ORGANIZATION
Boca Raton
LOCATIONOrbitz
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATION
the Dominican Republic
LOCATIONOrbitz Customer Service
ORGANIZATIONThe Orbitz Travel Team
ORGANIZATION