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Travel Records
Organization
14
Total Mentions
14
Documents
150
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00154266.pdf
1 mentionEFTA00154266
To: al i a.JSANYS)" " (NYPD)" Cc: (USANYS)" Subject: RE: Travel Records Date: Tue, 06 Apr 2021 15:23:36 +0000 Importance: Normal We sent the FDR to the UK and are waiting for results. Yes we did have records for . The
EFTA00174156.pdf
1 mentionEFTA00174156
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
EFTA00174176.pdf
1 mentionEFTA00174176
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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EFTA00174168.pdf
1 mentionEFTA00174168
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
EFTA00261437.pdf
1 mentionEFTA00261437
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
EFTA01684038.pdf
1 mentionEFTA01684038
/1/2019; "Tactical I ntelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOLIO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (SOD- NY-3027571-I NTELPRODS) 3. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS)
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EFTA01684036.pdf
1 mentionEFTA01684036
10/1/2019; "Tactical Intelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOUO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (50D- NY-3027571-I NTELPRODS) 3. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS)
EFTA01731254.pdf
1 mentionEFTA01731254
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
EFTA01731246.pdf
1 mentionEFTA01731246
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
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EFTA01731272.pdf
1 mentionEFTA01731272
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
EFTA01731267.pdf
1 mentionEFTA01731267
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
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicito (U) Request t
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EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R
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Connected Entities(20 of 150)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
9 docs9 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
8 docs8 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
8 docs8 co-mentions
MS
Main Subject
PersonPerson referenced in documents
8 docs8 co-mentions
Outbound Paris
OrganizationOrganization referenced in documents
8 docs8 co-mentions
New Jersey International Airport
OrganizationOrganization referenced in documents
8 docs8 co-mentions
US Customs
OrganizationU.S. Customs service
8 docs8 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
the Dominican Republic
LocationCountry in the Caribbean
7 docs7 co-mentions
Teterboro
LocationBorough in New Jersey, United States
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
6 docs6 co-mentions
DOB Search
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
6 docs6 co-mentions
Customs and Border Patrol I TECS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Outbound Palm Beach
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
New Jersey
LocationState of the United States of America
4 docs4 co-mentions