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July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
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
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
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
te Ante fl te,.1,..rio, New fio.t. Pe. s, }cane,. (4429F0440)-Epstein traveled exclusively to Florida. New Jersey. France. the Virgin Islands. and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND Rights from various locations over other airports in the United
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
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
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
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
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
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
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
Entities connected to both the Dominican Republic and Sentinel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSON
United States
LOCATION
New York
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONLeon Black
PERSONFBI
ORGANIZATION
South
LOCATION
Virginia Giuffre
PERSONU) FBI New York Field Office
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Marc Rich
PERSON
Green
PERSONUS Customs
ORGANIZATIONMain Subject
PERSON