Epstein Secrets

*re International 2 days from Palm Beach to Virpn Island 13 3/14/2019 Outbound Cyril E One International Palm Beach, FL 14 2/19/2019 Inbound Palm Beath FL Dominican Republic 1 day from Wen Islands told 15 2/19/2019 Outbound oonvekan Republic Cyra E lOrt. International 16 1/812019 Inbound Palm B

Korn International Palm Beach, FL 37 9/13/2018 Inbound Teterboro N) Paris 8 38 9/6/2018 Outbound Paris Tatetbaco. N1 39 8/29/2018 Inbound Palm Bead, FL Cyril E King International S den from NJ to island back to FL 40 8/25/2018 Outbound Cyril E Kira International Teterbacia, all 4I 8/15/201

9 Inbound leterbet0, N1 Path 15 II 3/19/2019 Outbound Paris ISSN& NJ 12 3/15/2019 Inbound Palm Bead Ft Chi E *re International 2 days from Palm Beach to Virpn Island 13 3/14/2019 Outbound Cyril E One International Palm Beach, FL 14 2/19/2019 Inbound Palm Beath FL Dominican Republic 1 day f

tegorp, NJ Cyril E King International 7 4/28/2019 Inbound Teterboro- NJ Farb 10 8 4/19/2019 Outbound Pads INA4WO. NJ 9 4/14/2019 Inbotnci Palm Beath, FL Cyril E. King International 10 4/2/2019 Inbound leterbet0, N1 Path 15 II 3/19/2019 Outbound Paris ISSN& NJ 12 3/15/2019 Inbound Palm

9) UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT, and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. T

nbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm Boadi, FL Cyr' E King International 2 days from Palm Beach to Virgin bland 13 3/14/2019 Outbound Cyril E ging Intamatiertal Palm Beach, FL 14 2/19/2019 inbound Palm Bead% FL Dominican Republic 1 day

47 7/10/2018 Inbound Ittetbol0 NJ Cyri E King International 4 days from FL to island back to NI a 712/2018 Outbound Cyril E gine International Patin Beach FL 49 6/27/2018 Inbound S. NJ Parks 8 SO 6/20/2018 Outbound Paris lowborn. NJ (U//FOUO) Analyst Note: Gold highlighted rows are navel recor

eft0sp, Ni Cyr+ E King !operations 7 4/28/2019 Inbound Ittorbout. NJ Paris 10 8 4/19/2019 Outbound Path larattrno. NJ 9 4/14/2019 inbound Palm Beath, FL Cyril F King International 10 4/2/2019 Inbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm B

19 UNCLASSIFIED/7 FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT, and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. T

nbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm Boadi, FL Cyr' E King International 2 days from Palm Beach to Virgin bland 13 3/14/2019 Outbound Cyril E ging Intamatiertal Palm Beach, FL 14 2/19/2019 inbound Palm Bead% FL Dominican Republic 1 day

47 7/10/2018 Inbound Ittetbol0 NJ Cyri E King International 4 days from FL to island back to NI a 712/2018 Outbound Cyril E gine International Patin Beach FL 49 6/27/2018 Inbound S. NJ Parks 8 SO 6/20/2018 Outbound Paris lowborn. NJ (U//FOUO) Analyst Note: Gold highlighted rows are navel recor

eft0sp, Ni Cyr+ E King !operations 7 4/28/2019 Inbound Ittorbout. NJ Paris 10 8 4/19/2019 Outbound Path larattrno. NJ 9 4/14/2019 inbound Palm Beath, FL Cyril F King International 10 4/2/2019 Inbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm B

9) UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT. and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. T

logs, GJ material, and trial exhibits) was located on 2/28/2025 and delivered to WFO on 3/3/2025. External Entities Notified Miami field office and Palm Beach RA, including MM ECR and ELSUR, were contacted to locate all documents/items responsive to this request and ship them to WFO. OTD/STXU was contacted f

als/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DO1. I

ected above. For additional fidelity to ensure all files were accounted for, IMD conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific offices of origin searched correlated to the o

Teterboro. NI Paris 16 II 3/19/2019 Outbound Pans lidA020D). NI 12 3/15/2019 Inbound Palm Beach FL Cyril E King International 2 days from Palm Beach to Wean Island 13 3/14/2019 Outbound CyTi E Kole International Palm Beach, FL 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1 day fro

nd Ingtioge, NJ Cyril E King International (virgin Islands) 4 6/10/2019 Inbound Tete/born }11 Cyril Elmo. International 5 5/18/2019 Inbound Palm Beath, FL Nth E King International 6 5/5/2019 Inbound Tg193DOCp. NI Cyril E King International 7 4/28/2019 Inbound Teterboro. N1 Paris 10 8 4/1

19 UNCLASSIFIEDll FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT, and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. T

nd Tattb0010. NJ Pods Is 11 3/19/2019 Outbound Parks gageggggraill1 12 3/15/2019 Inbound Palm Beach FL Mil Ernie International 2 days from Palm Beach to Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day fr

2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Cons

to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at

Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha

involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 119. In his deposition, Epstein took the Fifth rather than answer the question: ““Who are

raph 49, says that ‘RRA and the litigation team took an emotionally arian set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 1