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IANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MO
elum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON /
006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12
59 Inbound Douglas. Charlotte Nassau Intl 2 5/29/2019 859 Inbound Douglas, Charlotte Nassau Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6
the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 5
of- - I 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND on from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records o 114 December 2021).
London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Pas
cted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCL
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith a
he early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to
Entities connected to both John F. Kennedy and This Tactical Intelligence Report

Jeffrey Epstein
PERSON
St Thomas
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Bradley Edwards
PERSONDoug Band
PERSON
United Kingdom
LOCATION
Charlotte
LOCATION
U.S. Virgin Islands
LOCATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSON
Sentinel
ORGANIZATIONLondon/Heathrow International
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONExperian
ORGANIZATIONU) Information
ORGANIZATION