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's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA0015
To: al i a.JSANYS)" " (NYPD)" Cc: (USANYS)" Subject: RE: Travel Records Date: Tue, 06 Apr 2021 15:23:36 +0000 Importance: Normal We sent the FDR to the UK and are waiting for results. Yes we did have records for . The
York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: :
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
T (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW R (U//FOUO iET WITH SA'S AND AUSA (U//FOUO ONTACTED SA'S AND PROVIDED INFO
Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicito (U) Request t
Entities connected to both Prince Andrew and Travel Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Denver
LOCATIONJane Doe
PERSON
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Philadelphia
LOCATION
Palm Beach
LOCATION
Teterboro
LOCATION
Poland
LOCATION
American Express
ORGANIZATION
Washington D.C.
LOCATION
Seattle
LOCATION
Green
PERSON
Boca Raton
LOCATION