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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
ir Al/env ILA 1.2021 Tactical Intelligence Report FBI New York. 10-13 6 January 2022 S0D•NY.3027571-INTELPRODS (U) This document is classified UNCLASSIFIEW/FOR OFFICIAL USE ONLY (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report
file and from what wrote in his EC response, it looks like Ghislaine Maxwell was involved in child prostitution with the main subject of the case, Jeffrey Epstein, but we cannot locate any identifiers in the file for this person. It's such an unusual name (at least to me) and I'd hate to report that we have no
tution with the main subject of the case, Jeffrey Epstein, but we cannot locate any identifiers in the file
d prostitution with the main subject of the case, Jeffrey Epstein, but we cannot locate any identifiers in
determination. Thank, From: (MM) (FBI) Sent: Friday, October 13, 2017 9:27 AM To: . (MM) (FBI) Subject: FW: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIEW/FOUO Classification: UNCLASSIFIED//FOUO Good morning, I didn't hear back from you so I'm going to go ahead and approve a EC saying we don't know
01729993 UNCLASSIFIEDHFOU0 FY19 ADIC/SAC Performance Appraisal Additional Performance Factors U fFOUOI Performance Factors in the mid 2000's. Epstein Invited minors into his home, and paid them to provide massages, which turned sexual in nature. Epstein would also have an assistant in New York set
U.S. Department of Justice (DO1) Senior Executive Service (SES) Performance Management System EFTA01729978 UNCLASSIFIEW/FOU0 FY19 ADIC/SAC Performance Appraisal New York City Field Office ADIC/SAC Performance Plan Total Points Available Percent of Score PAR R
noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed
but at this conference I showed her some screenshots of it. Leslie was amazed and thought the greater FBI needed to have this, and Page 90 of 106 UNCLASSIFIEW/FOUO EFTA00173462 UNCLASSIFIED//FOOD she said it needed to be briefed at the Program Coordinators li. (PCOR) conference, and that when she got
Entities connected to both Jeffrey Epstein and UNCLASSIFIEW