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telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
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
2 mentions1 same-page
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his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
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
2 mentions1 same-page
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This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substa
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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2 mentions1 same-page
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his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
Do not externally disseminate this product. (U) Tactical Intelligence Repon 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
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
o not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022. as of l 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
2 mentions1 same-page
Page ?Same page
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substa
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
Sponsored
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
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
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
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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Mutual Connections (89)
Entities connected to both Doug Band and Travel Records
Jeffrey Epstein
PERSON1,373 w/ Doug·12 w/ Travel
Ghislaine Maxwell
PERSON578 w/ Doug·7 w/ Travel
LB
Leon Black
PERSON418 w/ Doug·4 w/ Travel
Marc Rich
PERSON335 w/ Doug·3 w/ Travel
United States
LOCATION257 w/ Doug·6 w/ Travel
Prince Andrew
PERSON224 w/ Doug·3 w/ Travel
New York
LOCATION141 w/ Doug·4 w/ Travel
Palm Beach
LOCATION103 w/ Doug·9 w/ Travel
Alfredo Rodriguez
PERSON80 w/ Doug·3 w/ Travel
U.S. Virgin Islands
LOCATION75 w/ Doug·2 w/ Travel
JD
Jane Doe
PERSON68 w/ Doug·3 w/ Travel
Philadelphia
LOCATION66 w/ Doug·3 w/ Travel
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·8 w/ Travel
Seattle
LOCATION52 w/ Doug·3 w/ Travel
American Express
ORGANIZATION52 w/ Doug·3 w/ Travel
Poland
LOCATION43 w/ Doug·2 w/ Travel
Denver
LOCATION40 w/ Doug·3 w/ Travel
Washington D.C.
LOCATION41 w/ Doug·2 w/ Travel
Boca Raton
LOCATION28 w/ Doug·6 w/ Travel
MySpace
ORGANIZATION31 w/ Doug·3 w/ Travel