Epstein Secrets

- DO NOT DISSEMINATE EXTERNALLY Maxwell • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book. (FBI I Electronic Communication 172- - , ser

dings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of his

y Epstein, t 2005 - ,DOB Po an , Ema : , POC: Jeffrey E Epstein, DOB ussia, POC: Jeffrey E Epstein, •

port South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIA

kraine, POC: Se EFTA00261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : p

Gaps • (U) What is the relationship between and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does know any other victims referenced in the Epste. s in fi fi nvesgMion? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI

: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passpor

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

alm Beach. Florida 8 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I"Encounter Records of Jeffrey Epstein"114 June 20192-2-A$14049-2,14.use 204.9). f U//FOU0) Paris. France is identified as Epstein's frequented travel destination secondary to locations whe

rrEpstein-tfaveled-exelusive43/40-Floridar erthe-Virgin-Istandsrarid4he Deminieen-Repuhlic-fUS-Gusterwc-afki-ilefait)F-Patrel4-a-eurtier-Reeerds-ef--Jeffrey Epstein e• (U/fFOU0) According to TECS travel records matching the subject. of the last 50 documented travel records° Epstein flew to Teterboro. New Jersey

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

its obtained three United States Passports, but only one remains active. As [Formatted: Font Not tube of-6-April-20F9-seerehes-in-TEGS-for-the-name-Jeffrey-Epsteinand-DOW identified the-fellewing-three-passpertst • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the sibj•rt Jeffrey Epst

October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking

9 Outbound Paris Teterboro. NJ 23 2 4/19/2019 Outbound Paris Teterboro. NJ 10 3 3/19/2019 Outbound Paris Teterboro. NJ 15 4 1/2272019 Outbound Paris Palm Beach. FL 9 5 11/212018 Outbound Paris Teterboro. NJ 10 6 9/6/2018 Outbound Paris Teterboro. NJ 8 7 7/21/2018 Outbound Paris Tet

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

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

-File-aftwenientiefied-iiceekt ekerr-i-of--50-rerera-were-inekttitage • (U//FOUO) In 20113, 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" I Retrieval date). • f

on based onFBI-Nev-Y-ork-C-2048GeiVed information regarding several victims who-were-reportedly sexually abused by Jeffrey-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 via his own private acco

19 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol TECS "Encounter Records ofJeffrev Eostcin" 1 Retrieval datel FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 Commented DtAl.((4P Change dat

11//FOUO) At. Passport: 469911707. issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol I TECS I - Travel Document Records for Jeffrey Epstein- DOB: 1/20/1953" I Retrieval date I Retrieval date). r-- UNCLASSIFIEDBFOR OFFICIAL USE ONLY (U) Jeffrey Epstein UNCLASSIFIED/ FOR OFFICIAL

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro. NJ 10 3 3/19/2019 Outbound Paris Teterboro. NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro. NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

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

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

NOT DISSEMINATE EXTERNALLY 3/8/2018 Outbound Paris Teterboro, NJ 6 • (U//FOUO) 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" 1 14 June 201922-A044044

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

oro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein"!2.2-April-201947-Jone-204914 June 2019). e• (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented tr

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro. NJ IS 4 1/22/2019 Outbound Paris Palm Beach. FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro. NJ 8 7 7/21/2018 Outbound Paris Tet

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

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

FFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) 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 TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019

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 'fraffickin

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

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

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet

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

9 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Tet