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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
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
Page ?Same page
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
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
IFIED//FOR OFFICIAL USE ONLY EFTA00174176 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel rec
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
Page ?Same page
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
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
IFIED//FOR OFFICIAL USE ONLY EFTA01731246 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel rec
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
2 mentions1 same-page
Page ?Same page
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
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
Page ?Same page
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
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 (53)
Entities connected to both the Dominican Republic and Travel Records
Jeffrey Epstein
PERSON43 w/ the·12 w/ Travel
United States
LOCATION17 w/ the·6 w/ Travel
DB
Doug Band
PERSON10 w/ the·8 w/ Travel
Palm Beach
LOCATION9 w/ the·9 w/ Travel
Green
PERSON9 w/ the·8 w/ Travel
Outbound Paris
ORGANIZATION9 w/ the·8 w/ Travel
New Jersey International Airport
ORGANIZATION9 w/ the·8 w/ Travel
U) FBI New York Field Office
ORGANIZATION9 w/ the·8 w/ Travel
US Customs
ORGANIZATION9 w/ the·8 w/ Travel
MS
Main Subject
PERSON9 w/ the·8 w/ Travel
New York
LOCATION13 w/ the·4 w/ Travel
Marc Rich
PERSON12 w/ the·3 w/ Travel
Teterboro
LOCATION8 w/ the·7 w/ Travel
Boca Raton
LOCATION8 w/ the·6 w/ Travel
LB
Leon Black
PERSON10 w/ the·4 w/ Travel
DOB Search
ORGANIZATION7 w/ the·6 w/ Travel
Sentinel
ORGANIZATION6 w/ the·6 w/ Travel
Ghislaine Maxwell
PERSON5 w/ the·7 w/ Travel
Prince Andrew
PERSON8 w/ the·3 w/ Travel
Customs and Border Patrol I TECS
ORGANIZATION6 w/ the·5 w/ Travel