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Document Mentions (7 shared documents)
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
eate Case Request 50D-NY-5027571, serial 1 16 December 2018). • (U) Address= New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: , issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
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
quest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71st St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: 566672615, issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for
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
equest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71St St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//FOUO) Passport: aissued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
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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
(U) SSN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018 • (U) Address: (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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
SN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I6 December 2018). • (U) Address: INI (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (UHFOUO) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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
• (U) SSN: (FBI I Create Case Request I - - 7571, serial I I6 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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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
90-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1 16 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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Mutual Connections (44)
Entities connected to both the Dominican Republic and DOB Search
Jeffrey Epstein
PERSON43 w/ the·7 w/ DOB
United States
LOCATION17 w/ the·5 w/ DOB
New York
LOCATION13 w/ the·5 w/ DOB
DB
Doug Band
PERSON10 w/ the·7 w/ DOB
Outbound Paris
ORGANIZATION9 w/ the·7 w/ DOB
New Jersey International Airport
ORGANIZATION9 w/ the·7 w/ DOB
Palm Beach
LOCATION9 w/ the·7 w/ DOB
Green
PERSON9 w/ the·7 w/ DOB
U) FBI New York Field Office
ORGANIZATION9 w/ the·7 w/ DOB
MS
Main Subject
PERSON9 w/ the·7 w/ DOB
US Customs
ORGANIZATION9 w/ the·7 w/ DOB
Boca Raton
LOCATION8 w/ the·7 w/ DOB
Teterboro
LOCATION8 w/ the·6 w/ DOB
Travel Records
ORGANIZATION7 w/ the·6 w/ DOB
Customs and Border Patrol I TECS
ORGANIZATION6 w/ the·6 w/ DOB
Sentinel
ORGANIZATION6 w/ the·5 w/ DOB
New Jersey
LOCATION5 w/ the·5 w/ DOB
Outbound Palm Beach
ORGANIZATION5 w/ the·5 w/ DOB
Poland
LOCATION6 w/ the·2 w/ DOB
U.S. Virgin Islands
LOCATION5 w/ the·2 w/ DOB