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g Not listed 3/7/2009 909JE Inbound West Palm Beach Not listed 5/17/2008 909JG Inbound C.E. King Not listed 4/29/2008 9097E Inbound Teterboro Not listed 10 4/15/2018 909VE Inbound C.E. King Not listed I I 3/5/2008 9097E Inbound C.E. King Not listed 12 2/24/2008 N909J Inbou
nter (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified info
for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented
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
or his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses' Teterboro, New Jersey International Airport for INBOUND flights from various locations, • (U//FOUO) Paris, France is identified as Epstein's most frequented
LY UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCUR INT. and the TECS (111CS (Treasury Enforcement Communications System). TheAll-theactioxl information in this rig was collected between Lluly
for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented
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
or his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly useNd Teterboro. New Jersey International Airport for INBOUND flights from various locations, • (U//FOUO) Paris, France is identified as Epstein's most frequented
LY UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Repotting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCURINT. and the TECS (TECSareasiny Enforcement Communications System). TheAtl-the-seemed information in this TIR was collected between 2 July 20
for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented
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
for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. • (U//FOUO) Paris, France is identified as Epstein's most frequented
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
y owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showing the parties were about to return to Teterboro, NJ. After the conversation with Ms. Groff, Mr. Epstein became concerned that the FBI would try to serve his traveling companion, Nadia Marcinkova, w
Page: HOUSE_OVERSIGHT_013329 →ein deceived not HOUSE_OVERSIGHT_013377 --- PAGE BREAK --- only Edwards but also more than 60 other reputable lawyers at a major law firm. Cf. Sun Sentinel, Fort Lauderdale, Dec. 11, 2009, 2009 WLNR 25074193 at *1 (“Sure, some outlandish John Grisham murder plot[s] sound far-fetched. But if you asked me
Page: HOUSE_OVERSIGHT_013378 →Entities connected to both Teterboro and Sentinel

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bedford
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
New York
LOCATION
Jes Staley
PERSON