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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! Iligence Report FBI New York, ID-13 6 January 2022 50D-NY-3027571-INTELPRODS (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) This document is only for FBI internal use. Do 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) Executive Summary (W/FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively via his own private accommodations. FBI New York conducted extensive research on Epstein's travel history in order to establish a pattern for his arrest. • (U/fFOUO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations • (U//FOUO) Paris, France identified as Epstein's frequented travel destination secondary to where he resides • (U/fFOUO) Epstein maintains three United States Passports, but only one remains active • (U/fFOUO) Epstein owned and traveled on private aircrafts (U) This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns identified below, which assisted in forecasting Epstein's return to the United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after returning to the United States on his private plane at Teterboro, New Jersey from Paris, France. (U//FOU0) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various location • (U//FOUO) According to TECS travel records matching the subject and during the scope of this paper, Epstein traveled exclusively to Florida, New Jersey, France, the Virgin FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//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 records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). o (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//FOUO) Paris, France is identified as Epstein's _frequented travel destination secondary to where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein's travel patterns to Paris, France over the past two years and for dates surrounding his departure on 14 June 2019 it appears Epstein's travel may mark his return to the United States shortly after the 4th of July. • (U//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//FOUO) According to TECS records matching the subject, Epstein's Paris trips were on average between 6 to 23 days long (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). Number Line Date Direction Arrival Departure Total Trip Days 1 6/14/2019 Outbound Paris Teterboro, NJ 23 2 4/19/2019 Outbound Paris Teterboro, NJ 10 3 3/19/2019 Outbound Paris Teterboro, NJ 15 4 1/22/2019 Outbound Paris Palm Beach, FL 9 5 11/2/2018 Outbound Paris Teterboro, NJ 10 6 9/6/2018 Outbound Paris Teterboro, NJ 8 7 7/21/2018 Outbound Paris Teterboro, NJ 9 8 6/20/2018 Outbound Paris Teterboro, NJ 8 9 5/30/2018 Outbound Paris Teterboro, NJ 10 10 3/31/2018 Outbound Paris Teterboro, NJ 10 11 3/8/2018 Outbound Paris Teterboro, NJ 6 See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA01731247 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//FOUO) In 2017, according to TECS travel records matching the subject, Jeffrey Epstein traveled OUTBOUND on the 4th of July for a total of 10 days. Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//FOUO) According to TECS records matching the subject, as of 5 July 2019 at 10:29AM, a notification email from the Silent Hit' placed on Epstein indicated he would be on a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//FOUO) Epstein has obtained three United States Passports, but only one remains active. As of 6 April 2019 searches in TECS for the name Jeffrey Epstein and DOB: identified the following three passports: • (U//FOUO) US PP# issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 16 April 2019). • (U//FOUO) US PP# issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I Retrieval date 6 April 2019). • (U//FOUO) US PP 4a issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS I `Travel Document Records for Jeffrey Epstein; DOB: I Retrieval date I 6 April 2019). (U) Epstein owned and traveled on private aircrafts • (U//FOUO) According to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as black (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). • (U//FOUO According to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N304HE. The manufacturer was listed as "Hawker" with Model # H25B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). b (U//FOUO) Analyst Note: According to TECS records matching the subject, (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA01731248 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U) Name: Jeffrey Epstein (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018). • (U) DOB: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018). • (U) SSN: (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 Epstein; DOB: 16 April 2019). • UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Jeffrey Epstein (U) Source: (TECS 16 April 2019) (U/FOUO) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U//FOUO) At. Passport: issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). UNCLASSIFIEDll FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 25 October 2021. (U) Consumers: (U) Approval: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA01731249 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 5 EFTA01731250 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) APPENDIX A: Epstein's Last 50 Documented Travel History Number Lase Date Direction Arrival Departure Total Number of Days on Trip I 7/6/2019 inbound TittelbOr0. NJ Paris 23 days/ Pans 2 6/14/2019 Outbound Paris Takata. NJ 3 6/11/2019 Inbound tealpors, NI Cyril E King International (virgin Islands) 4 6/10/2019 Inbound leteacra NJ Cy 'I E IGnc I t • I 5 5/18/2019 Inbound Palm Beech. Fl. Cyril E King International 6 5/5/2019 Inbound Lemp.vs, NI Cyril E King International 7 4/28/2019 Inbound Teastrona. NJ Paris 10 8 4/19/2019 Outbound Pails DIVAS& NJ 9 4/1412019 Inbound Palm Beach, FL Cyril E King International 10 4/2/2019 Inbound ItteriNICO. NJ Paris 15 11 3/19/2019 Outbound Paris 1•1119249 N1 12 3/15/2019 Inbound Palm Beech, FL Cyril E lane International 2 days from Palm Beach to Virgin Island 13 3/14/2019 Outbound Cyril E King International Palm Beath, Ft 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Yu gin Islands to DR IS 2/1912019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Beach FL Cyril E Xing International 17 1/30/2019 Inbound legetberrn. NJ Paris 9 18 1/32/2019 Outbound Paris Palm Beath Ft 19 1/1612019 Inbound Palm Beach, FL Cyril E King Internabidnal 20 1/8/2019 Inbound Ittettaxo. NJ Cyril E King International 3 days from FL to Island back to NJ 21 1/6/2019 Outbound OOP E King International FMCS Palen, FL 22 12/14/2018 Inbound Palm Beach FL Cyril E King International 1 day from Palm Beach to island 23 12/14/2018 Outbound Palm Beach, FL Cyril E King International 24 11/28/2018 inbound 14181.0902. NJ Cyril g King International 1 day horn NJ to island 25 11/28/2018 Outbound Thitittbaa, NJ Cyril E King International 26 11/21/2018 Outbound Cyril E King International Boca Raton, FL 27 11/24/2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound TategnY.O. NJ Paris 10 29 11/2/2018 Outbound Paris lattlagga. NJ 30 10/30/2018 Inbound itteabcco. NJ Cyril E King International 3 pan from FL to island back to NJ 31 10/38/2018 Outbound Cyril E King international Palm Beads, FL 32 10/11/2018 Outbound Cyril E King International Palm Bead., FL 33 10/10/2018 Outbound Cyril E King International Palm Bezn, FL 34 9/3012019 Outbound Paris Ifiladscoa. NJ 35 9/22/2018 Inbound 2.414thitgo, NJ Cyril E King International 3 days from Ft. to island back to NJ 36 9/20/2018 Outbound Cyril E Inns International Palm Bead's FL 37 9/13/2018 Inbound Itatttoto NJ Paris 8 38 9/6/2018 Outbound Paris blefbraut NJ 39 8/19/2018 Inbound Palm Beath, SI. Cyril E King International 5 days from NJ to Oland back to FL 40 8/25/2018 Outbound Cyril E King International tae-chow. NJ 41 8/15/2018 Inbound IPJAIPOCO. NJ Cyril E King International 1 days from FL to island back to NJ 42 8/14/2018 Outbound Cyril E King International Palm Reath. FL 43 8/6/2018 Inbound IttetbOgo, NJ Cyril E King International 2 clan from FL to island back to NJ 14 8/5/2018 Outbound Cyril E King International Palm Beach, FL 45 7/29/2018 Inbound Tstaboto, NJ Paris 9 46 7/31/2018 Outbound Paris Telebilt0. NJ 47 7/10/2018 inbound 1918(0007, NJ Cyril C King International 4 days from FL to Wane beck to NJ 48 7/7/2018 Outbound Cyril E lOne International Palm Beach FL 49 6/27/2018 Inbound Istettexo. NJ Paris 8 50 6/20/2018 Outbound Pam Tatham NJ (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. 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