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bound Timagro, NI Cyril E King lamination., (virgin Islands) 0 6/10/2019 Inbound Tete/baro Ni Cyril E Ki International 5 5/18/2019 Inbound Palm Beech, FL Cyril E Eine International 6 5/5/2019 Inbound Tembeco, Ni Cyril E King intemational 7 4/28/2019 Inbound Tate/bin ki Paris 10 8 4/19/2
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E lOng International NIT Beath, FL 37 9/13/2018 inbound Itlid2003, N1 Paris 8 38 9/6/2018 Outbound Paris kterboto. NJ 39 8/29/2018 Inbound Palm Beath, FL Cyril E King International S days from NJ to Oland back to FL 40 8/25/2018 Outbound Cyril E Kin International tetethoto. NJ 41 8/15/2018 I
o not externally disseminate 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) Executiv
Inbound tealpors, NI Cyril E King International (virgin Islands) 4 6/10/2019 Inbound leteacra NJ Cy 'I E IGnc I t • I 5 5/18/2019 Inbound Palm Beech. Fl. Cyril E King International 6 5/5/2019 Inbound Lemp.vs, NI Cyril E King International 7 4/28/2019 Inbound Teastrona. NJ Paris 10 8 4/
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o not externally disseminate 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 'frafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executi
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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
o not externally disseminate 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) Executiv
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
o not externally disseminate 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) Executiv
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
o not externally disseminate 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) Executiv
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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
EFTA02730895 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
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
EFTA02730649 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R
EFTA01730911 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R
Entities connected to both Palm Beach and Travel Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Teterboro
LOCATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONCyril E King
LOCATIONDoug Band
PERSONMySpace
ORGANIZATION
Philadelphia
LOCATION
Washington D.C.
LOCATION
American Express
ORGANIZATION
Seattle
LOCATION
JETBLUE
ORGANIZATION