50D-NY-3027571-INTELPRODS Serial 1

50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. .• UNCLASSIFIED EFTA00261337 5OD-NY-3027571-INTELPRODS Serial 2 FD-I036 (Rev. 10.16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted By: Case ID II: 31E-NY-3027571- INTELPRODS 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAFFICKING Date: 10/01/2019 JEFFREY; CHILD SEX JEFFREY; CHILD SEX BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions of the Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or an authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, other than as necessary to fulfill the official duties of the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 50D-NY-3027571-INTELPRODS Serial 2 uNcLAssIFIED/Azs Title: (U//FOUO) Tactical Intelligence Report (TIR) of -NY -3027571 -INTELPRODS, 10/01/2019 ♦♦ UNCLASSIFIED//LES EFTA00261339 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence. law enforcement. public safety or protection officials. and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations implementing the act (31 U.S.C. 5311. et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated. disclosed, or transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release of information collected under die BSA may result in criminal or civil sanctions. THE INFORMATION IN THIS DOCUMENT MAY NOT BE UPLOADED TO ANY DATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT R7THOUT THE ADVANCED AUTHORIZATION OF ITIE FBI. THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAY NOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding Associate of Jeffrey Epstein a Reported (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10.1.2018 EFTA00261340 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for the name returned the following information from a credible source: DOB: o (U//FOUO) was referenced in a fmancial document dated 9/8/2014 as a signer or t e account associated to On 6/30/2014 Jeffrey Epstein sent a wire to is located at ew or wl to ep one num r sted as with tele hone numbers and the a ess , New o (U//FOUO) was referenced in a financial document dated 6/20/2014 in the amouni11371.386 for her close association to Jeffrey Epstein. Epstein wired $20,000 to on 4/2/2014. 5/17/2011 tuggleMer close association to Jeffre E stein. was listed o (U//FOUO) was referenced in a financial document dated on with the address: New York, NY. was is on t i e account ota in 37. 93. The telephone num t er and email a were listed for her. • S FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following information: o (U//FOUO was referenced as the contact name and number for the individual DOB: on a visa application dated 5/23/2012. o (U//FOUO) alias for as the contact name and number for the indivi DOB: on a visa application dated 9/13/2011. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261341 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual , DOB: on a visa application dated 6/7/2004. o (U//FOUO) record: (alias for was listed in the following Experian • (U) Name: • (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following information: o (U//FOUO) Telephone number is listed as the work number for on a visa application dated 3/20/2006. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual DOB: on a visa application dated 4/22/2004. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual , DOB: on a visa application dated 8/19/2005. o (U//FOUO) The telephone number was listed as the contact number accociated to Jeffrey Epstein or e individual , DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein for the individual DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual , DOB: on a visa application dated 11/2/2017. FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261342 o o UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY listed as the contact DOB: listed as the contact DOB: (U//FOUO) The telephone number was number associated to for the individual on a visa application to 11/25/2013. (U//FOUO) The telephone number was number associated to Jeffrey Epstein or tern individual on a visa application dated 5/17/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual DOB: on a visa application dated 5/17/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstem or e m vidual , DOB: on a visa application dated 1/31/2006. o (U//FOUO) The telephone number was listed in several documents as being associated to Jeffrey Epstein from a credible financial source. • (CT//FOUO) As of 3 September 2019, searches in DIVS for telephone number returned negative results. • (U//FOUO) As of 3 September 2019, searches in DIVS for the email addresses: and did not return new information. • (U//FOUO) As of 3 September 2019, searches in DIVS for the email address did not return information associated to • (U//FOUO) As of 231.019, searches in eJustice/NCIC for and DOB: returned negative results. • (U//FOUOjs of 28 /tap ist 2019, a request to NYPD for searches in NYPD databases for and= DOB: did not return a criminal record. • , FOUO) According ab curint, as of 22 August 2019 searches for the name and DOB: returned the following information: • (U) Name: L and L • (U) DOB: • (U) SSN: • (U) Address: (Oct 2014-June 2019) • (U) Address 2: New York, NY 10012 (Oct 2013- August 2019) • (U) Telephone: and FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FYI9 Tactical Intelligence Report EFTA00261343 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • Email Addresses: New York, NY 10065) (Associated to DOB: for travel status identified to be in tEmt.ir • (U//FOUO As of 21 August 2019, searches in TECS for the name travel recur' or occurred onl iaTan inbound flight from Nassau International in e to Douglas, Charlotte in North Carolina. Vicker's US Passportg was issued on 7/9/2012 and expired on 5/3/2019. • (U//FOUO) As of 28 August 2019 a Silent Hit was put on variations) to notify of any international travel. (to include name • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued on 10/1/2013 and expires on 3 2 3. • (UHFOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). (U) Open Source ill As of 24 May 2019 open source searches for the telephone numbers returned negative results. (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Repot EFTA00261344 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Venmo o (U) No additional information • (U) WhatsApp o (U) No additional information • (U) Telegram o (U) User ID: . 1 1 o (U) Display ame: o (U) No additional ormation (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: • (U) Slcype o (U) User Name: o (U) Display Name: o (U) No additional ormation • (U) WhatsApp o (U) No additional information • (U) Venmo o (U) No additional information • (U) Skype Name: (U) User Name: o (U) Display Na o Photo: (U) As of 23 August 2019 open source searches for the email address identified the following accounts: • (U) Spotify o (U) No additional information • (U) Google FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261345 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) User 1D: o (U) No additional information • (U) Apple o (U) No additional information • (U) Skype o (U) User Name: o (U) Display Name: o (U) No additional ormation (U) As of 23 August 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User 1D: o (U) No additional information • (U) Apple o (U) No additional information • (U) Twitter o (U) No additional information • (U) Spotify o (U) No additional information (U) As of 28 August 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User ID: o (U) No additional information • (U) MySpace o (U) No additional information (U) As of 12 September 2019, additional open source searches identified the following articles: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261346 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FYI9 Tactical Intelligence Report EFTA00261347 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: (U) Photo 4: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 Pf 19 Tactical Intelligence Report EFTA00261348 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FYI9 Tactical Intelligence Report EFTA00261349 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE II FY 19 Tactical Intelligence Report EFTA00261350 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 FY 19 Tactical Intelligence Report EFTA00261351 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 FY IR Tactical Intelligence Report EFTA00261352 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 14 FY19 naiad Intelligence Report EFTA00261353 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 2: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 Tactical Intelligence Report EFTA00261354 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY I9 Tactical Intelligence Report EFTA00261355 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 4: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 17 FY19 Tactical Intelligence Report EFTA00261356 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 18 FY 19 Tactical Intelligence Report EFTA00261357 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 19 FY I9 Tactical Intelligence Rcpon EFTA00261358 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 20 FY 19 Tactical Intelligence Report EFTA00261359 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 21 FY 19 Tactical Intelligence Report EFTA00261360 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 9: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 22 FY19 Tactical Intelligence Report EFTA00261361 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 10: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 23 FY I9 Tactical Intelligence Report EFTA00261362 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 11: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 FY I9 Tactical Intelligence Report EFTA00261363 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 12: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 25 FY I9 Tactical Intelligence Report EFTA00261364 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 13: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY r UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 26 FY19 Tactical Intelligence Report EFTA00261365 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 14: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 27 FY I9 Tactical Intelligence Report EFTA00261366 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: What Maxwell teach • (U) Gap 3: How • (U) Gap 4: Did (U) Scope Note act in the ca aci as a bottom for Jeffrey Epstein? ii of relationship did have with Ghislaine Maxwell? Did how to work for Epstein. recruit minors? engage in sex acts with Epstein and minors? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D-NY-3027571-INTELPRODS Serial 3 FD-I036 (Rev. 10.16•2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/02/2019 Report Title:(U//FOU0) Tactical Intelligence Report (TIR) of Travel Records for Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING JEFFREY; CHILD SEX Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for subject in a child sex trafficking investigation. Enclosure(s): Enclosed are the following items: 1. (U//F000) Travel Records 2. (U//FOUO) Travel Records •• UNCLASSIFIED//LES a EFTA00261368 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc Type Document Number Date-Time Carder Code Carrier Nunt U0 Site Insp Type Status Ref Ali be Dap lac F 05/13/2010 16:28 ZZ N909J I A5:2 4:R-.,,, (NOT API) STT FD 03/29/2010 16:35 99 N9093 I A512 AIRLINE (NOT API) STT FD 03/05/2010 15:42 999 N909 I A512 AIRLINE (NOT API) STT FD 02/16/2010 15:27 999 N9093 I A512 AIRLINE (NOT API) STT FD 02/05/2010 15:37 99 N909 I A512 AIRLINE (NOT API) SIT FD 01/15/2010 15:39 99 N9093 I A512 , AIRLINE (NOT API) SIT P 03/07/2009 17:21 ZZ 909JE I A523 AIRLINE (NOT API) PBI P 12/15/2008 19:41 AA 2160 I A524 APIS MIA SXM P 12/11/2008 00:00 AA 687 0 Name No Name, No APIS SXM NIA P 09/24/2008 15:13 AA 672 I A512 AIRLINE (NOT API) SIT STT p 07/18/2008 16:28 AO 1 I A103 APIS EWR ORY P 07/09/2008 00:00 LK 403 0 Name No Name No APIS FRA EWR P 06/24/2008 16:45 UNKN I A512 AIRLINE (NOT API) P 06/07/2008 13:54 NK 710 I A512 , AIRLINE (NOT API) SIT P 05/17/2008 08:15 ZZ 909JG I A512 AIRLINE (NOT API) SIT 04/29/2008 19:21 4UU 909JE I A461 AIRLINE (NOT API) TEB For Official Use Only / Law Enforcement Sensitive EFTA00261369 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 9 LastNene First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. NO Site In p Type Status Ref An Loc Dip Loc P 04/15/2008 NN 909VE I A512 AIRLINE STT 15:02 (NOT API P 04/04/2008 AI 144 0 Name No APIS CDC BWR 00:00 Name, No P 03/22/2008 DL 726 I 7512 AIRLINE STT 12:53 (NOS API) P 03/05/2008 M4 909JE I A512 AIRLINE STT 07:09 (NOT API) P 02/24/2008 ZZ N909J I 11512 AIRLINE STT 14:32 (NOT API) P 01/29/2008 AI 191 I A103 APIS EWR COG 17:42 P 01/21/2008 AP 7 0 Name No APIS CIO MIK 00:00 Name, No P 01/17/2008 XX 999 I A512 AIRLINE STT 07:05 (NOT API) P 01/03/2008 AA 856 I A512 AIRLINE STT 14:30 (NOT API) P 12/18/2007 MICR I A512 AIRLINE 10:46 (NOT APIL P 12/11/2007 ONICI4 I A512 AIRLINE 14:59 (NOT API) P 12/02/2007 CO 1883 I A512 AIRLINE STT STT 13:56 (NOT API) P 10/21/2007 AA 5119 I 7512 AIRLINE STT STT 15:50 (NOT API) P 10/13/2007 CO 1883 I A512 AIRLINE STT STT 13:30 (NOT API) P 10/12/2007 XX 999 I A511 AIRLINE STT 10:07 (NOT API) 09/27/2007 AA 1312 I A512 AIRLINE STT 15:13 (NOT I API) P 09/02/2007 N 909JE I A512 AIRLINE INS STT 15:07 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261370 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/211201918:27 EDT Generated By: Page 3 or 9 Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref Ir Mr Dsp Type Number Code Num. Loo Leo P 68/08/2007 AA 412 . AS:2 AIRLINE SIT STT 11:41 (NOT API) P 08/02/ 067 C. . 4 IAN SJD P 07/26/2007 CO 1769 0 Name No APIS SJD IAN 00:00 Name, No P 07/24/2007 Ah 5119 I AS12 AIRLINE SIT SIT 16:08 (NOT API) P 07/17/2007 UNKN I AS12 AIRLINE 08:18 (NOT API) P 07/05/2007 AA 5163 I A512 AIRLINE SIT 11:29 (NOT API) P 06/22/2007 AA 412 I AS12 AIRLINE SIT SIT 11:37 (NOT API) P 06/05/2007 UNKN I AS12 AIRLINE 08:25 (NOT API) P 05/23/2007 CO 1883 I A512 AIRLINE SIT STT 13:55 (NOT API) P 03/28/2007 Y7 101 I A103 APIS ENR LTH 13:05 P 03/24/2007 Y7 102 0 Name No APIS LTN EWR 00:00 Name No P 03/20/2007 UNKN I AS12 AIRLINE 08:08 (NOT API) P 02/06/2007 CO 1883 I AS12 AIRLINE SIT SIT 13:49 (NOT API) 01/03/2007 AA 412 I A512 AIRLINE SIT STT 11:46 (NOT API) P 12/30/2006 AA 1 I AS11 AIRLINE SIT 16:16 (NOT API) P 12/23/2006 ZZ N908 I AS11 AIRLINE STT 10:18 (NOT API) P 10/16/2006 ZZ 909JE I A461 AIRLINE IEB 23:39 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261371 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated B Page 4 of g I Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref Arr W Type Number Code Num. Lee Loc P 08/31/2006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12/28/2005 AA 412 I A512 AIRLINE STT 11:24 (NOT API) P 12/27/2005 )0( N4916 I A511 AIRLINE STT 15:55 (NOT API) P 12/13/2005 CO 37 I A105 APIS NCO EDI 11:49 P 12/08/2005 VS 46 o Name No APIS LHR JFK 00:00 Name, No P 12/07/2005 AA 412 I A512 AIRLINE STT 11:46 (NOT API) P 11/23/2005 AA 412 I A512 AIRLINE STT 11:52 (NOT API) P 11/20/2005 ZZ N908J I A511 AIRLINE STT 14:47 (NOT API) P 10/19/2005 AA 5143 I A512 AIRLINE STT 09:18 (NOT API) P 09/10/2005 TN 4 I A471 APIS JFK SYD 15.18 P 09/03/2005 TN 3 o Name No APIS SYD JFK 00.00 Name, No P 08/30/2005 AA 412 I A512 AIRLINE STT 11:14 INOT API) P 06/04/2005 PV 1 I A492 AIRLINE SJU 16:51 (NOT API) 06/02/2005 SW 427 O Name No APIS TAB JFK i 00:00 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261372 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 9 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Cartier Num. I/O Site Insp Type Status Ref Air Loc Dap Lac P 03/11/2005 17:17 GAA I A511 AIRLINE (NOT API) P 02/21/2005 20:17 *UV 908JE I A523 AIRLINE (NOT API) PBI P 01/28/2005 23:02 BA 183 I A471 APIS JPIC IJIR P 01/25/2005 00:00 AA 62 0 Name No Name, No APIS )C NIA P 01/14/2005 18:33 ZZ 908JE I A523 AIRLINE (NOT API) PBI P 01/01/2005 16:21 *UV 909JE I A523 AIRLINE (NOT API) PBI 12/29/2004 15:57 *UV 909JE I A511 AIRLINE (NOT API) STT P 12/12/2004 06:10 AA 5131 I A511 AIRLINE (NOT API) STT P 10/16/2004 20:16 •011 908JE I A523 AIRLINE (NOT API) PBI P 10/02/2004 22:00 ZZ 908JE I AS23 AIRLINE (NOT API) PBI P 09/11/2004 11:09 AA 115 I A473 APIS JFK LHR P 09/04/2004 13:17 AA 1692 I A511 AIRLINE (NOT API) STT P 08/25/2004 17:46 ZZ 908JE I A523 AIRLINE (NOT API) PBI P 08/22/2004 18:11 BA 209 I A520 APIS MIA LHR P 08/12/2004 00:00 LH 405 0 1-,,, 1-> APIS PRA Jig( P 08/06/2004 22:35 +HU 908JE I AS23 AIRLINE (NOT API) PBI P 07/22/2004 22:00 *UN 908JE I A523 AIRLINE (NOT API) PBI P 07/15/2004 00:50 VS 17 I A103 APIS ENR LHR For Official Use Only / Law Enforcement Sensitive EFTA00261373 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 6 of g (Last Name First Name ¶DOB Doc Document DMe-Tfrne Carrier Carrier 10 Site Insp Type Status Ref I An Dap Type Number Code Num. Loc Loc U7/11/2004 VS 46 0 Name No APIS LHR JFK 00:00 Name, No P 06/17/2004 9K 810 I A512 AIRLINE STT STT 10:43 (NOT API) P 05/26/2004 BA 179 I A472 APIS JFK LHR 21:06 P 05/14/2004 ZZ 908JE I AS23 AIRLINE PBI 10:35 (NOT API) P 04/08/2004 AA 1892 I AS12 AIRLINE SIT 15:22 (NOT API) P 03/29/2004 BA 183 I A472 APIS JFK INR 21:43 P 03/25/2004 BA 176 0 Name No APIS LHR JFK 00:00 Name, No 03/19/2004 ZZ 909JE I A523 AIRLINE PBI 15:51 (NOT API) 01/04/2004 AA 1078 I A520 APIS MIA BGI 18:42 12/30/2003 AA 5433 I A512 AIRLINE SIT 07:20 BERNARD (NOT API) 12/30/2003 AA 5360 o Name No APIS BGI SJU 00:00 Name, No 111 12/12/2003 AA 5441 I A512 AIRLINE SIT 09:01 (NOT GILBERTO API) P 11/30/2003 JM 91 1 A471 APIS JFK BGI 23:26 P 11/25/2003 JM 90 0 Name No APIS WSJ JFK 00:00 Name, No P 11/11/2003 ZZ 1 I A311 J APIS ANC 09:27 P 11/02/2003 AF 9 0 Name No Name APIS CDG JFK 00:00 N F. 08/15/2003 DL 71 I A171 APIS ATL FCO 16:45 P 08/10/2003 DL 148 o Name No Name APIS FCO JFK 00:00 N F. 08/08/2003 AA 412 I A512 APIS SIT 12:37 P 07/12/2003 CO 28 0 Name N, Same APIS LGti ENR i 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00261374 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 7 of 9 Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref 1 Arr .1W I Type Number Code Num. We Loc P k.6/28/200.$ UNKN . A5:2 AIRLINE 15:56 (NOT API) P 06/27/2003 UNKN I A511 AIRLINE 17:45 (NOT API) P 05/28/2003 LTA 979 I A472 APIS JFK LHR 20.50 P 04/11/2003 ZZ 1 I A523 G APIS PBI 00.45 03/23/2003 ZZ 909JE I A523 P APIS PBI 21:43 02/21/2003 BA 175 I A471 APIS JFK LHR 13:58 01/02/2003 RA 615A T A491 Name No Name APIS SIT EIS 00.00 N P 12/31/2002 144 222 T A491 Name No Name APIS SBH STT 00:00 N 04/18/2002 ZZ 908JE I A523 AIRLINE 17:58 (NOT API) P 03/13/2002 AF 2 I 4701 APIS JFK CDG 08:57 P 12/26/2001 ZZ 2 I A523 AIRLINE 20:44 (NOT API) P 12/23/2001 I A511 AIRLINE 16:22 (NOT API) P 03/30/2001 JL 72 I APIS HNL NET 14:48 Total Number of Records: 119 For Official Use Only / Law Enforcement Sensitive EFTA00261375 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 9 Codes Velum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILITATION DOCUMENT FD - FACILITATION DOCUMENT SIII•Cods For Official Use Only / Law Enforcement Sensitive EFTA00261376 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT . " Value AS24 A524 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 - CBP-ST THOMAS, VI PREDEPARTURE AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS34 AS34 - CBP-HOUSTON, BUSH INTL AIRPORT A105 A105 - NEWARK, INTL AP TERMINAL C AS20 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A103 A103 - CBP-NEWARK, INTL AIR TERM B A461 A461 - CBP-TETERBORO AIRPT HANGER 2 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A473 A473 - NEW YORK, JFK AIRPORT, TERM 8 A492 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A171 A171 - CBP-ATLANTA, HARTSFIELD INTLAP A491 A491 - SAN JUAN, PASSENGER BRANCH 4701 4701 - 4701 Generated B Page 9 of 9 For Official Use Only / Law Enforcement Sensitive EFTA00261377 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 10 Leiters First Name DOB Doc Type Document Number Date-Time Carrier Code Carrier Num. UO Site Insp Type Status Ref An Loc Dip Loc 08/08/2019 00:00 AA 859 ;PIS CLT NAS 05/29/2019 13:31 AA 859 A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER CLT NAS 05/24/2019 00:00 DL 494 0 APIS ON BOARD NAS JFK 05/24/2019 00:00 YX 4560 0 APIS NOT ON BOARD NAS MIA 05/23/2019 00:00 AA 893 0 APIS NOT ON BOARD NAS CLT 04/26/2019 00:00 AC 795 I APIS NOT ON BOARD LAX YYZ P 04/25/2019 00:00 AA 2676 0 APIS NOT ON BOARD YYZ MIA P 04/17/2019 16:20 TP 223 I A524 TERM GLOBAL ENTRY KIOSK, CENTRAL AIRLINE (NOT API) MANUAL ADD MIA LIS P 04/17/2019 00:00 TP 223 I APIS NOT ON BOARD MIA LIS P 04/08/2019 00:00 BA 206 0 APIS ON BOARD LHR MIA P 03/05/2019 00:00 AA 39 I APIS NOT ON BOARD MIA LHR P 02/28/2019 20:47 BA 179 I A472 7 LANE 23 K04 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK LHR P 02/25/2019 00:00 AA 38 0 APIS ON BOARD LHR MIA 02/24/2019 00:00 AA 38 0 APIS NOT ON BOARD LHR MIA F. 02/03/2019 19:50 LH 460 I A52G GLOBAL ENTRY KI MIA11 APIS PASSENGER MIA MUC P 01/28/2019 18:32 LH 461 0 A520 PASSENGER ATS UNIFIED APIS MUC NIA 01/05/2019 16:15 YX 4409 I A520 KIOSK 7 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER MIA MHH P 12/29/2018 00:00 AA 1609 0 APIS NOT ON BOARD NAS MIA P 12/28/2018 00:00 UP 228 0 APIS ON BOARD NAS MIA For Official Use Only / Law Enforcement Sensitive EFTA00261378 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated B Page 2 of 10 Last Name First Name DOB Doc Type Document Number Date-llme Carrier Code Carrier Num. 10 Site Insp Typo Status Ref gr Mr UK Dip We .1/05/2018 11:28 DL 372 : A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER JFK NAS 11/02/2018 00:00 UP 206 0 APIS NOT ON BOARD NAS FLL P 11/02/2018 00:00 B6 1993 0 APIS ON BOARD NAS FLL 09/28/2018 00:00 AA 44 0 APIS NOT ON BOARD CDG JFK P 09/04/2018 14:29 UA 169 I A105 GLOBAL ENTRY KIOSK, EWR7 APIS PASSENGER EWR VCE 09/04/2018 00:00 AA 235 I APIS NOT ON BOARD JFK FCO P 08/27/2018 00:00 EK 206 0 APIS ON BOARD MXP JFK P 08/04/2018 17:21 AA 745 I A152 GLOBAL ENTRY KIOSK, CLT3 APIS PASSENGER CLT BCN P 07/21/2018 00:00 EK 210 0 APIS ON BOARD ATH EWR P 07/01/2018 20:49 •GA N117MS I A102 APIS PASSENGER KHPN NMQT 07/01/2018 00:00 MQ 3517 I APIS NOT ON BOARD DFW QRO 06/27/2018 00:00 MQ 3551 0 APIS NOT ON BOARD QRO DFW 06/26/2018 00:00 AA 1863 0 APIS NOT ON BOARD ME% CLT P 06/26/2018 00:00 DL 481 0 APIS ON BOARD ME% JFK P 05/31/2018 15:15 AA 113 I A520 KIOSK 8 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER MIA BCN 05/18/2018 00:00 AA 2721 0 APIS NOT ON BOARD YYZ MIA 05/11/2018 12:55 VA 1539 I A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER EWR NAS 05/08/2018 00:00 YX 4692 0 APIS NOT ON BOARD NAS NIA 04/04/2018 00:00 *GA N9997% 0 APIS PASSENGER TAPA KMIA 02/23/2018 12:45 UA 957 I A103 GLOBAL ENTRY KIOSK, EWR9 APIS PASSENGER EWR GVA For Official Use Only / Law Enforcement Sensitive EFTA00261379 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 3 of 10 (Last Name First Name DOB Doe Type Document Number Date -Time Carrier Code Carrier Num. 10 Site Msp Type Status Ref lir Art Loc Dap Loc 02/20/2018 00:00 AA 717 I APIS NOT ON BOARD PHL NUC 02/15/2018 00:00 LH 401 0 APIS NOT ON BOARD FRA JFK 02/14/2018 00:00 UA 70 0 APIS NOT ON BOARD AMS EMI 02/14/2018 00:00 AA 716 0 APIS NOT ON BOARD MIX PHL 02/13/2018 00:00 BA 206 0 APIS NOT ON BOARD LHR NIA 02/12/2018 00:00 AA 38 0 APIS NOT ON BOARD LHR MIA P 01/15/2018 18:16 *GA N9997X I A52B APIS PASSENGER !GHIA TAPA P 01/12/2018 00:00 *GA N9997% 0 APIS PASSENGER TAPA !CHIA P 09/04/2017 08:26 B6 622 I A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER JFK NAS P 08/31/2017 00:00 B6 1221 0 APIS ON BOARD NAS JFK P 06/30/2017 00:00 AA 732 0 Name No Name, No APIS NOT ON BOARD LHR CLT P 06/28/2017 00:00 AA 732 0 Name No Name, No APIS NOT ON BOARD LHR CLT P 06/27/2017 00:00 AA 104 0 Name No Name, No APIS NOT ON BOARD LHR JFK P 06/11/2017 22:08 AA 141 I A473 8 LANE 21 KO1 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK LHR 05/17/2017 00:00 AA 104 0 APIS ON BOARD LHR JFK 05/16/2017 00:00 AA 106 0 APIS NOT ON BOARD LHR JFK P 05/08/2017 12:02 YX 4433 I A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER MIA NAS P 05/05/2017 00:00 YX 4433 0 APIS ON BOARD NAS MIA P 04/28/2017 09:11 AC 550 I A338 MAIN TERM GLOBAL ENTRY KIOSK, YVR APIS PASSENGER LA% YVR 04/23/2017 00:00 AA 2369 0 APIS NOT ON BOARD YVR DEW For Official Use Only / Law Enforcement Sensitive EFTA00261380 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 4 of 10 (Last Name First Name DOB Doc Type Document Number Daba-TIme Carrier Code Carrier Num. 10 Site Insp Typo Status Ref II Arr Loe Dip Loo P U4/22/2017 00:00 AC 549 0 APIS NOT ON BOARD YVR EWR 04/21/2017 00:00 BA 8005 I APIS NOT ON BOARD JFK ORY P 04/20/2017 00:00 BA 173 I APIS NOT ON BOARD JFK LNR P 04/13/2017 00:00 QR 704 o APIS NOT ON BOARD DOH JFK P 04/12/2017 00:00 QR 704 o APIS ON BOARD DOH JFK P 04/09/2017 18:05 B6 1528 I A470 TERMINAL 5 GLOBAL ENTRY KIOSK, JFK APIS PASSENGER JFK POP 04/09/2017 00:00 AA 935 = APIS NOT ON BOARD MIA POP P 04/06/2017 00:00 AA 935 o APIS ON BOARD POP NIA 04/06/2017 00:00 B6 627 o APIS NOT ON BOARD POP JFK P 04/03/2017 10:09 ix 4590 : A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER MIA NAS 04/03/2017 00:00 YX 4590 I APIS NOT ON BOARD MIA NAS P 04/02/2017 00:00 *GA N604VG I APIS PASSENGER KOPF MYNN P 03/29/2017 00:00 YX 4692 o APIS ON BOARD NAS MIA 03/29/2017 00:00 B6 1221 o APIS NOT ON BOARD NAS JFK P 12/11/2016 12:16 AA 1204 I A520 KIOSK 9 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER MIA SJO 12/06/2016 00:00 AA 2247 o APIS NOT ON BOARD SJO MIA 11/12/2016 00:00 VES 9677076 I Name No Name, No CRUISE SHIP PASSENGER 5201 7423 11/10/2016 00:00 VES 9677076 o Name No Name, No CRUISE SHIP PASSENGER 7423 A1/04 20/27/2016 16:11 NH 104 I A472 7 LANE 28 K02 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK NRT 20/17/2016 00:00 NH 9 Name No Name, No APIS ON BOARD NRT JFK For Official Use Only / Law Enforcement Sensitive EFTA00261381 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 5 of 10 (Last Name First Name DOB DOC Typo Document Number Dabs-Time Carder Code Carrier Num. 10 Site Insp Typo Status Ref Arr Loc Dip Loc P 10/17/2016 00:00 JL 3 0 Name No Name, No APIS NOT ON BOARD NRT JFK P 09/29/2016 00:00 MU 587 I Name No Name, No APIS NOT ON BOARD JFK PVG P 09/28/2016 17:58 UA 87 I A105 GLOBAL ENTRY EWR16 APIS ON BOARD EWR PVG P 09/27/2016 00:00 CA 981 I Name No Name, No APIS NOT ON BOARD JFK PEK P 09/26/2016 00:00 CA 819 I Name No Name, No APIS NOT ON BOARD EWR PEK P 09/12/2016 00.00 SO 25 0 Name No Name, No APIS ON BOARD FRA JFK P 06/03/2016 14:20 DL 212 I A471 4 LANE 79 K17 GLOBAL ENTRY KIOSK, TERM APIS ON BOARD JFK NCE P 06/03/2016 00:00 BA 175 I Name No Name, No APIS NOT ON BOARD JFK LHR P 06/02/2016 00:00 BA 175 I Name No Name, No APIS NOT ON BOARD JFK LHR P 06/02/2016 00:00 DL 212 I Name No Name, No APIS REGUES: JFK NCE P 05/18/2016 00:00 DL 402 0 Name No Name, No APIS ON BOARD LHR JFK P 02/14/2016 00:00 CP 5907 0 Name No Name, No APIS NOT ON BOARD YVR LAX P 02/13/2016 00:00 AA 504 0 Name No Name, No APIS NOT ON BOARD YVR PH% P 01/26/2016 16:36 AA 69 I A520 NTERMDKIOSK 4 GLOBAL ENTRY KIOSK, MIA APIS ON BOARD MIA MAD P 01/18/2016 00:00 AA 62 0 Name No Name, No APIS ON BOARD CDG MIA P 12/13/2015 09:10 B6 622 7 A741 AIRLINE (NOT API) MANUAL ADD CUSTOMS JFK NAS P 12/13/2015 00:00 UA 1462 I Name No Name, No APIS NOT ON BOARD EWR NAS P 12/10/2015 00:00 YX 4284 0 Name No Name, No APIS NOT ON BOARD NAS MIA PN 11/16/2015 00:00 VES 9606924 I Name No Name, No CRUISE SHIP PASSENGER 5201 7423 PN 11/13/2015 00:00 VES 9606924 o Name No Name, No CRUISE SHIP PASSENGER 8015 AV04 P 07/31/2015 19'02 UA 1081 I A105 GLOBAL ENTRY KIOSK, EWR21 APIS ON BOARD EWR SJO For Official Use Only / Law Enforcement Sensitive EFTA00261382 08/29/2019 12:07 EDT ILastName First Name ¶DOB Doc Type Document Number Date - Time Carder Code Carder Num. Iffa Site Insp Type Status Ref r Air . IMP Loc Loc P U7/29/2015 00:00 VA 1080 0 Name No Name N APIS ON BOARE SJO EWR P 06/20/2015 15:41 AC 720 I A791 GLOBAL ENTRY KIOSK Y APIS NOT ON BOARD LGA YYZ P 06/20/2015 00:00 AC 718 I Name No Name N APIS ON BOARD LGA YYZ P 06/19/2015 00:00 EV 4883 0 Name No Name N APIS ON BOARD YYZ DTW P 04/26/2015 18:38 AA 109 I A273 14 GLOBAL ENTRY KIOSK K APIS ON BOARD LAX LHR P 04/26/2015 00:00 AA 135 I Name No Name N APIS NOT ON BOARD LAX LHR P 04/25/2015 00:00 AA 109 I Name No Name N APIS NOT ON BOARD LAX LHR P 04/16/2015 00:00 EK 204 0 Name No Name N APIS ON BOARD DXB JFK P 04/13/2015 00:00 AA 1328 I Name No Name N APIS NOT ON BOARD MIA SJO P 04/12/2015 00:00 AA 2362 0 Name No Name N APIS NOT ON BOARD SJO MIA P 04/11/2015 00:00 AA 1137 0 Name No Name N APIS NOT ON BOARD SJD DFW P 01/26/2015 05:57 US 797 I A111 GLOBAL ENTRY P APIS ON BOARD PHL TLV P 01/20/2015 00:00 AA 62 0 Name No Name N APIS ON BOARD CDG MIA P 01/18/2015 00:00 AA 38 0 Name No Name N APIS NOT ON BOARD LHR MIA P 12/12/2014 00:00 AA 1089 0 Name No Name N APIS NOT ON BOARD BGI MIA P 07/24/2014 15:30 AA 41 I A392 5 SIDE A K03 GLOBAL ENTRY KIOSK T APIS ON BOARD ORD CDG P 07/24/2014 00:00 AA 45 I Name No Name N APIS NOT ON BOARD JFK CDG P 07/14/2014 00:00 AA 120 0 Name No Name N APIS NOT ON BOARD CDG JFK P 07/13/2014 00:00 BA 202 0 Name No Name N APIS ON BOARD LHR BOS P 06/26/2014 12:37 UA 246 I A338 MAIN TERM GLOBAL ENTRY KIOSK Y APIS ON BOARD ORD YVR P 06/24/2014 00:00 UA 56 0 Name No Name N APIS NOT ON BOARD YVR SFO U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page d 10 For Official Use Only / Law Enforcement Sensitive EFTA00261383 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 7 d 10 (Last Name First Name DOB Doe Type Document Number DMe-TIme Carrier Code Carrier Num. 10 Site Insp Type Status Ref Mr •'bsp Lee Loc P 65/21/2014 AA 45 1 Name No Name APIS NOT ON JFK CDG 00:00 N BOARD P 05/18/2014 AA 44 0 Name No Name APIS N0T ON CDG JFK 00:00 N BOARD P 01/26/2014 AA 141 I A473 8 LANE 22 APIS ON BOARD JFK LHR 23:00 K02 GLOBAL ENTRY KIOSK T P 01/02/2014 CX 845 0 Name No Name APIS ON BOARD HKG JFK 00:00 N P 01/01/2014 B6 1222 T A741 APIS ON BOARD JFK NAS 16:07 P 12/29/2013 MO 3464 0 Name No Name APIS NOT ON NAS MIA 00:00 N BOARD P 11/26/2013 AA 63 I A520 NTERMO KIOSK APIS ON BOARD MIA CDG 13:54 3 GLOBAL ENTRY KIOSK 14 P 11/21/2013 BA 8006 0 Name No Name APIS ON BOARD DRY JFK 00:00 N P 10/15/2013 US 858 0 Name No Name APIS NOT ON NAS CLT 00:00 N BOARD Total Number of Records 130 For Official Use Only / Law Enforcement Sensitive EFTA00261384 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MHH MARSH HARBOUR JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO DFW DALLAS/FT WORTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHAIINTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM-SCHIPHOL WA LA GUARDIA HOS BOSTON / LOGAN INTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS FCO ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 9 of 10 Codes Value YVR VANCOUVER INTL PHL PHILADELPHIA LHR LONDON / HEATHROW INTL ORY PARIS, ORLY KNIA KMIA SJO SAN JOSE, JUAN SANTAMARIA INTL SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL EWR NEWARK INTERNATIONAL PHX SKY HARBOR INTL, PHOENIX MOT MOT AVO4 UNKNOWN FRA FRANKFURT INT'L ATH HELLINIKON, ATHENS LIS LISBON, LISBOA PEK BEIJING CAPITAL INTERNATIONAL KOPF KOPF P PN P - PASSPORT PN - PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA00261386 08/29/2019 12:07 EDT Calm law W AS24 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML A338 A338 - CBP-VANCOUVER, INTL APT PRE-CL A1OS A1OS - NEWARK, INTL AP TERMINAL C AS20 AS20 - CEP-MIAMI, AIRPORT N TERMINAL A102 A102 - CEP-WESTCHESTER, COUNTY APT A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A103 A103 - CBP-NEWARK, INTL AIR TERM B A111 A111 - CBP-PHILADELPHIA, INTL AIRPORT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A791 A791 - TORONTO CD, PEARSON, TERM 1 A473 A473 - NEN YORK, JFK AIRPORT, TERM 8 A470 A470 - NEN YORK, JFK AIRPORT, TERM SI A152 A152 - CBP-CHARLOTTE, DOUGLAS AIRPORT A471 A471 - NEN YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A392 A392 - CBP-CHICAGO, OHARE AIRPORT AS2G AS2G - CBP-MIAMI, AIRPORT SO TERMINAL AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 70 of 10 For Official Use Only / Law Enforcement Sensitive EFTA00261387 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors). U.S. intelligence. law enforcement. public safety or protection officials. and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. THE INFORMATION LV THIS DOCUMENT MAY NOT BE UPLOADED TO ANY DATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT WITHOUT THE ADVANCED AUTHORIZATION OF ITIE FBL THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAY NOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBL (U) Travel Records Regarding a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received reporting that an individual idenitifed as was like a live-in for Epstein. The reporting stated showed a victim ow to [REF: 31E-NY-3027571, Serial 16, 17 Apn 2 (U//FOUO) Biographical Information • (U) Name: • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify travel FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10-1-2018 EFTA00261388 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY information regarding This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Against Children and Band fig threat — Human Trafficking. (U) • (U//FOUO As of 29 August 2019, searches in TECS for the name DOB: for travel status identifiedgn to be in "runty. MP travel recur or occurred on on an inbound fli t from Nassau International in t e amas to Dous.l arlotte in North Carolina. US Passport# was issued and expired on • (U//FOUO) As of 28 August 2019 a Silent Hit was put on variations) to notify of any international travel. (to include name • (U//FOUO As of 12 September 2019 searches in TECS identified a current US Passport fora DOB:-. US PP was issued on and expires on FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical lotelligence Report EFTA00261389 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 8/21/2019 identified 119 travel records between 3/30/2001 and 5/11.11e were 29 records (INFOUO) As of 21 August 2019 searches in TECS for the name from 1/1/2000 to identified with flying on Jeffrey Epstein's airplane with the tag number 9097E and 908M. Below are the 1 t records on Epstein's airplane. Number Line Name Passport Date Carrier Number Direction Arrival Departure 1 5/13/2010 N909J Inbound C.E. Kin Not listed 2 3/29/2010 N909J Inbound C.E. King Not listed 3/5/2019 N909 Inbound C.E. King Not listed 2/16/2010 N909J Inbound C.E. King Not listed 2/5/2010 N909 Inbound C.E. King Not listed 1/15/2010 N909J Inbound C.E. King Not listed 3/7/2009 909JE Inbound West Palm Beach Not listed 5/17/2008 909JG Inbound C.E. King Not listed 4/29/2008 9097E Inbound Teterboro Not listed 10 4/15/2018 909VE Inbound C.E. King Not listed I I 3/5/2008 9097E Inbound C.E. King Not listed 12 2/24/2008 N909J Inbound C.E. King Not listed 9/2/2007 9097E Inbound C.E. King Not listed 14 12/23/2006 N908 Inbound C.E. King Not listed 1 5 10/16/2006 9097E Inbound Teterboro Not listed 16 11/20/2005 N908J Inbound C.E. Kin Not listed 17 2/21/2019 N908JE Inbound West Palm Beach Not listed 18 1/14/2005 9087E Inbound West Palm Beach Not listed FBI INTERNAL USE. ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Taaicallotelligence Report EFTA00261390 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Number Line Name Passport Date Carrier Number Direction Arrival Departure 19 1/1/2005 909JE Inbound West Palm Beach Not listed 20 Not listed 12/29/2004 909JE Inbound C.E. King Not listed 21 10/16/2004 908JE Inbound West Palm Beach Not listed 22 10/2/2004 908JE Inbound West Palm Beach Not listed 23 8/25/2004 9087E Inbound West Palm Beach Not listed 24 8/6/2004 908JE Inbound West Palm Beach Not listed 25 7/22/2004 9087E Inbound West Palm Beach Not listed 26 5/14/2004 9081E Inbound West Palm Beach Not listed 27 3/19/2001 909JE Inbound West Palm Beach Not listed 28 3/23/2003 909JE Inbound West Palm Beach Not listed 29 Not listed 4/18/2002 9087E inbound Not listed Not listed (U//FOUO) (Analyst Note: Flight records are attached as a 1A document). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical lotelligeoce Report EFTA00261391 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) As of 29 August 2019 searches in TECS for the name from 1/1/2013 to 8/28/2019 identified 130 travel records between 10/15/2013 an 2 1 . e ow are the top ten most recent flight records: Number Line Name Passport Date Carrier Number Direction Arrival Departure 1 Not listed 8/8/2019 859 Inbound Douglas. Charlotte Nassau Intl 2 5/29/2019 859 Inbound Douglas, Charlotte Nassau Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6 Not listed 4/26/2019 795 Inbound Los, Angeles, CA Intl Toronto Pearson Intl 7 4/25/2019 2676 Outbound Toronto Pearson Intl Miami. Intl 8 4/17/2019 223 Inbound Miami, Intl Lisbon, Lisboa 9 4/17/2019 206 Inbound Miami. Intl Lisbon. Lisboa 10 4/8/2019 39 Outbound London/Heathrow Intl Miami. Intl (U//FOUO) (Analyst Note: Flight records are attached as a IA document). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261392 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: Did (U) Scope Note continue contact with Jeffrey Epstein after 2010? travel to Jeffrey Epstein's island after 2010? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DYNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 21 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: SSfi SA Det (U) Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261393 50D-NY-3027571-INTELPRODS Serial 4 FD-I036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell Approved By: SIA Drafted Sy: Case ID #: 31E-NY-3027571- (U) EPSTEIN, INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING Date: 10/18/2019 JEFFREY; CHILD SEX JEFFREY; CHILD SEX BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions of the Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or an authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, other than as necessary to fulfill the official duties of the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of Ghislaine Maxwell a subject in a child sex trafficking investigation. .• UNCLASSIFIED//LES EFTA00261394 o ssier ile.4. • er., , :%. c Ii9 * 4 %-- i 4, .b.zz oscP UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI New York, ID-13 18 October 2019 31E-NY-3027571 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors). U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations implementing the act (31 U.S.C. 5311, et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding. or in the conduct of intelligence or counterintelligence activities to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. (U) Research and Key Findings Regarding Ghislaine Maxwell, a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, Epstein invited minors into his residences and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Ghislaine Maxwell worked for Epstein as the estate manager prior to taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On FBI New York received reporting that an individual identified as Ghislaine Maxwell took over running Epstein's house sometime in 1993 and was observed approaching young females who would then visit Epstein's residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. (U//FOUO) Biographical Information • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effective 10-1-2019 EFTA00261395 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY III threat — Human Trafficking. (U) Ghislaine Maxwell • (U//FOLIO 1.s of 1 October 2019, searches in DIVS for the name Ghislaine Maxwell, DOB: returned the following information from a credible financial source. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/7/2019 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 9/11/2019 in the amount of $56,919,231.00 as 1 of 51 subjects referenced regarding 543 transactions between 10/17/2003-7/24/2019 with regards to the media allegations involving sex trafficking of minors and allegations Epstein misappropriated funds while employed as a money manager. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/13/2019 in the amount of $200,979,535.93 as 1 of 35 subjects referenced regarding 469 transactions between 10/1/2003-5/29/2019 with regards to the negative media involving alleged sex trafficking of minors and allegations Epstein misappropriated funds while em lo ed as a mone manager. Tel hones listed include: and . Email address ste or axwe • //FOUO As of 1 October 2019, searches in DIVS for name Ghislaine Maxwell, DOB: returned several travel records and foreign bank accounts. • (U//FOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number returned the following Experian record: • (U) Name: Ghislaine Maxwell • (U) Address: • (U) Transaction Date: 6/19/2018 Boston, MA 02114 • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number retuned the following Experian record: • (U) Name: • (U) Address: ew ork, NY 10007 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261396 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Transaction Date: 4/11/2016 • (U//FOUO As of 19 September 2019, searches in eJustice/NCIC for Ghislaine Maxwell, DOB: returned did not returned a criminal record. However, there is an application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol Permit. • (IN/FOUO) As of 8 October 2019 a r uest to NYPD for searches in NYPD databases for Ghislaine Maxwell, DOB: did not return a criminal record. However, a record indicated Maxwell sol er pisto as detailed below: • (IN/FOUO) Application Date: o (U//FOUO) Application Info #: • (U//FOUO) Name: Ghislaine Maxwell • (INFOUO) Address: New York, NY 10021 o (U//FOUO) License Permit Detai • (U/NOUO) Type: Residence Premises • (U/NOUO) Status: Cancelled • (U//FOUO) Permit Number: o (U//FOUO) Gun Purchase: • (IN/FOUO) Type: Pistol, semiautomatic • (U//FOUO) Model: 19 • (U//FOUO) Caliber: 9MM o (U//FOUO) Application Details: • (U//FOUO) Person: • (U//FOUO) Address Port Washington, New York • (U//FOUO) Telephone: o (U/NOUO) Permit Details: • (U//FOUO) Reason: Moved out of city or state • (U//FOUO) Details: Licensee moved to Florida • (U//FOUO As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell, DOB: for travel status identified Ghislaine Maxwell to be in the country. The last trave reco or Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London to Boston International. • (U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of any international travel. • (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Pas rt for Ghislaine Maxwell DOB: . US PP was issued on and expires on . Maxwell also has citizenship in France and the UK. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261397 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) PP Photo (U) Ghislaine Maxwell • (UHFOUO) According to Accurint, as of 18 September 2019 searches for the name Ghislaine Maxwell and DOB: returned the following information: • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (May 2018- Aug 2019) • (U) Address 2: Boston, MA 02114 (Sept 2018) • (U) Address 3: New York, NY 10065 (Sept 2007-June 2018) • (U) Telephone: • (U) Email Addresses: (U) As of 2 October 2019 open source searches for the telephone number identified the following accounts: • (U) Google o (U) User B3: o (U) No additional information • (U) WhatsApp o (U) No additional information (U) As of 2 October 2019 open source searches for the email address identified the following accounts: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical Iotelligence Report EFTA00261398 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) LinkedIn o (U) Full Name: o (U) No additionliff ation • (U) Apple o (U) No additional information • (U) Instagram o (U) No additional information • (U) Twitter o (U) No additional intonation (U) As of 2 October 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User ID:I o (U) No additional information • (U) Instagram o (U) No additional information • (U) Apple o (U) No additional information As of 2 October 2019 o n source searches for the telephone numbers: and returned negative results. (U) As of 2-3 October 2019, additional open source searches identified the following articles: (U) Article 1: Vanityfair.com: "They're Nothing, These Girls": Unraveling the Mystery of Ghislaine Maxwell, Epstein's Enabler FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Itstelhgence Repot EFTA00261399 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: a IMMIll•14 I V E "THEY'RE NOTHING, THESE GIRLS": UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN'S ENABLER An nowt pan kw hen nnmorl tnlan rah Ran Cannunnynaand In- nanny la Mel new No own bra akin} nl eiWinenstlyr - (U) Photo 2: (- 4 C vanoriPaireomfrernoivene rune marvel' epstewenabeir BVTIPIR -H I V E Ur Limlpnl. 6n l' .1t.nr.11i life is ilk litna.piewilik. lurid la own) lino. iilloruku lira larriolaruitpiraus thugs. IV Wein* 0-1140-ItUiD45 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTEFtNALIN UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261400 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that she's living the high life in London or the Continent, but according to the Washington Post. authorities are having a hard time locating her. Those who know her say that it's possible she is as much of a Houdini as Epstein. Both of them liked having secrets, and the way those secrets kept people off balance. "Jeffrey always wanted to give the impression that he was an international man of mystery—.1 control everyone and everything. I collect people. I own people. I can damage people.— says an ex-girlfriend. (U) Photo 4: As part of Epstein's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution. s‘bich is partly why victims like pursued her and others in civil courts. But Epstein's death has not stopped the current investigation. "We remain committed to standing for you." Geoffrey Berman, U.S. Attorney for the Southern District of New York, wrote in a statement after Epstein's death. -and our investigation of the conduct charged in the Indictment —which included a conspiracy count—remains ongoing." There were rumors on Monday afternoon that indictments of five people were imminent. The nature of the relationship between Epstein and Maxwell, the favorite daughter of embezzling press baron Robert Maxwell. who died when he fell or was pushed from his yacht. the Lady Ghislaine. is not well known. Multiple victims claim she was both part of the sex trafficking ring. often bringing girls to Epstein. and a sexual participant. But Epstein told of-age women he courted that Maxwell was a former girlfriend fallen on hard times. and that he had taken it upon himself to maintain her position in society. -Ghislaine floated in and out of the house with the keys. and even though Jeffrey told me they didn't have a sexual relationship. she'd drop under her breath that she was sleeping in his bed from time to time.- says an ex-girlfriend. Another woman in Maxwell's orbit says she used to joke about keeping herself rail thin because Epstein liked thin girls. Maxwell. whose father was Jewish, liked to shock. "She said. 'I do it the way Nazis did it with the Jews. the Auschwitz diet. I just don't eat.— FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261401 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: INTIFAIR H I VE The sinister depravity of Epstein's sexual world. and Maxwell's role in enabling it. was mostly kept hidden. The two were fixtures on a certain rarefied Manhattan circuit. Epstein was as a practical joker who liked messing with people he regarded as lower on the food chain. A prominent 19905 Sports Illustrated model who dated Epstein describes meeting Donald Trump at one of Trumps parties in the penthouse of the Plaza Hotel back then. and Trump goading Epstein to get her number. "Jeffrey said he wouldn't give it to him and he had to get it from me," she says. She finally gave it to him on another occasion. but he lost the number. 'Trump called Jeffrey trying to get it again. saying 'She gave it to me! You know she gave it to me! You can give it to me now!' but Jeffrey wouldn't do it." She laughs. "Donald was such a joke to all of the models back then—we all knew he was bankrupt and had no game. I remember Jeffrey once saying he was going to be late to pick me up because he had to drop off food for Donald—he was at home cning under the covers." FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FY19 Tactical Intelligence Repot EFTA00261402 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: IANITYFAIR H I VE Maxwell seemed to adore Epstein, who was a grinning grifter with the gift of gab, and always had a story• to tell, even about his home. "He was obsessed with jewelry boxes and very detailed, ornate designs—he told me the Pope actually gave him artisans who teamed up with this one jewelry-box maker from Paris to make his dining room look like a giant version of the inside of a Parisian jewelry box," says an ex-girlfriend. Epstein also said that his friend Lynn Forester, now married to billionaire Evelyn de Rothschild, needed his financial help during her 1990s divorce from politician Andrew Stein, and that he had graciously floated her. ("10096 false," says a spokesperson for Forester.) He claimed that the producers of The Apprentice had first approached him to make a show about a reclusive billionaire living an extravagant life, but he said no, and then introduced them to Trump. (A spokesperson for Mark Burnett denies this). On the weekends in the mos, Maxwell would have her Rollerblades FedExed to Epstein's island in the Caribbean, and said she got her helicopter's license so she could transport anyone she liked without pilots knowing who they were. Maxwell also said the island had been completely wired for video: the friend thought that she and Epstein were videotaping everyone on the island as an insurance policy, as blackmail. A source close to Maxwell says she spoke glibly and confidently about getting girls to sexually service Epstein, saying this was simply what he wanted, and describing the way she'd drive around to spas and trailer parks in Florida to recruit them. She would claim she had a phone job for them, "and you'll make lots of money, meet everyone, and I'll change your life." The source continues, "Ghislaine was in love with Jeffrey the way she was in love with her father. She always thought FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 FY19 Tactical Intelligence Report EFTA00261403 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: was in love with Jeffrey the way she was in love with her father. She always thought if she just did one more thing for him, to please him, he would many her." Maxwell had one other thing to tell this woman: "When I asked what she thought of the underage girls, she looked at me and said, `they're nothing. these girls. They are trash.'" (F) Investigative/Intelligence Gaps • (U) Gap 1: Did Ghislaine Maxwell entice minors to engage in sexual encounters with adult males, if so, what means did she use to recruit them? • (U) Gap 2: What was the extent of the relationship between Ghislaine Maxwell and Jeffrey Epstein? • (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (II0NCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DNS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 10 FY19 Tactical Intelligence Report EFTA00261404 50D-NY-3027571-INTELPRODS Serial 5 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Date: 10/18/2019 Title:(U//FOU0) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- INTELPRODS 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAFFICKING JEFFREY; CHILD SEX JEFFREY; CHILD SEX Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for Ghislaine Maxwell a subject in a child sex trafficking investigation. Enclosure(s): 1. (U//FOLIO) 2. (0//FOU0) 3. (U//FOLIO) .• Enclosed are the following items: Ghislaine Maxwell Travel UK citizenship record French citizenship record UNCLASSIFIED//LES EFTA00261405 09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Loot Name Flit Name DOB Doc T • t Document Number Date-Time Carrier Code Carrier Mum. U0 Site Imp Type Status Rel An Loc Dap Loc MAXWELL GHISLAINE NOELLE 06/11/2019 21:42 11S 1 A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08 8 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS NRT MAXWELL GHISLAINE P 12/17/2018 00:00 7 0 APIS ON BOARD NRT BOS MAXWELL GHISLAINE NOELLE MARION P 08/29/2018 00:00 743 I APIS NOT ON BOARD BOS DOH MAXWELL GHISLAINE NOELLE P 08/15/2018 12:05 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 08/01/2018 00:00 58 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 05/30/2018 13:20 213 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MARION P 05/21/2018 00:00 744 0 APIS ON BOARD DOH BOS MAXWELL GHISLAINE NOELLE P 11/28/2017 11:46 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 11/21/2017 00:00 12 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 09/09/2017 12:32 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MAR i P 08/22/2017 00:00 58 0 Name No Name No APIS ON BOARD LHR BOS MAXWELL GHISLAINE P 01/08/2017 2L:32 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE 01/02/2017 00:00 APIS ON BOARD LHR BOS For Official Use Only / Law Enforcement Sensitive EFTA00261406 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. 10 Site Insp Type Status Ref Ir. Ali Loc Dep Loc MAXWELL GHISLAINE P 11/20/2016 213 I A041 APC APIS OS &JAKE BOS LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/13/2016 212 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 08/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name No MAXWELL GHISLAINE P 11/27/2015 I L382 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE P 08/28/2015 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE O6/18/2015 112 o Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 o Name No APIS ON BOARD VCE JFK 00:00 Name No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, NAS MAXWELL GHISLAINE P 03/27/2015 4270 o Name No APIS NOT ON NAS MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I Name No APIS NOT ON DFM LHR 00:00 Name No BOARD MAXWELL GHISLAINE P 11/15/2014 214 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 o Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P 10/29/2014 630 o Name No APIS ON BOARD KEF BOS NOELLE 00:00 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261407 09/23/201914:20 EDT Latham, FIrstl4min DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. 10 Site Insp Type Status An . Loc Dip Loc Ref lir MAXWELL GHISLAINE NOELLE P k.9/01/2014 20:22 215 1. A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS OS 30/tRE BOS LHR MAXWELL GHISLAINE NOELLE MAP P 07/30/2014 00:00 292 0 Name No Name, No APIS ON BOARD LAIR IAD MAXWELL GHISLAINE NOELLE P 01/04/2014 26:37 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 12/27/2013 00:00 5 I Name No Name, No APIS NOT ON BOARD MIA LHR MAXWELL GHISLAINE P 12/27/2013 00:00 1487 0 Name No Name, No APIS NOT ON BOARD SXM JFK MAXWELL GHISLAINE NOELLE P 12/26/2013 00:00 175 I Name No Name, No APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 12/09/2013 00:00 208 0 Name No Name, No APIS ON BOARD LHR MIA MAXWELL GHISLAINE NOELLE P 11/09/2013 16:00 45 I A471 APC AUTOMATED PASSPORT CONTROL JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 10/30/2013 00:00 10 0 Name No Name, No APIS REQUEST LAIR JFK MAXWELL GHISLAINE P 10/29/2013 00:00 22 0 Name No Name, No APIS NOT ON BOARD LAIR IAD MAXWELL GHISLAINE NOELLE P 10/14/2013 19.30 617 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE P 10/09/2013 00:00 614 0 Name No Name, No APIS ON BOARD KEF JFK MAXWELL GHISLAINE NOELLE P 09/02/2013 12:16 3 : A471 APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 07/18/2013 00:00 46 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/22/2013 12:33 7732 : A795 APIS ON BOARD LGA YOW MAXWELL GHISLAINE NOELLE P 06/21/2013 00:00 7733 0 Name No Name, No APIS ON BOARD YON LGA MAXWELL GHISLAINE NOELLE P 06/19/2013 12:36 25 : A471 APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 06/19/2013 00:00 3 = Name No Name, No APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 06/03/2013 00:00 10 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/01/2013 00:00 10 ,Name, Name No No APIS NOT ON BOARD LHR JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 d 14 For Official Use Only / Law Enforcement Sensitive EFTA00261408 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 401 14 Last Name First Name DOB Doc Type Document Number Date - Time Carder Code Carrier Num. 1 O Site Insp Typo Status Ref Ell MAXWELL GHISLAINE P k.4/05/20Is 183 I A4,- APIS JFK LHR NOELLE 22:51 MAXWELL GHISLAINE P 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/14/2013 177 Name No APIS JFK LHR NOELLE MAP 00:00 Name, No MAXWELL GHISLAINE P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name, No MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE P 01/02/2013 2144 I A528 Name No APIS MIA SXM 00.00 Name, No MAXWELL GHISLAINE 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAP 00:00 Name, No MAXWELL GHISLAINE 11/16/2012 845 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 11/15/2012 841 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/03/2012 1031 I A27G APIS LAX LIN NOELLE 03:52 MAXWELL GHISLAINE P 10/03/2012 1031 I A27F Name No APIS LAX LIN NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/03/2012 17 I ABSJ Name No APIS EBB LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/02/2012 1031 I A27F Name No APIS LAX LIN NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/28/2012 78 0 Name No APIS LHR DEW 00.00 Name, No MAXWELL GHISLAINE P 09/28/2012 738 0 Name No APIS YYZ SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/03/2012 83 I AB52 Name No APIS JFK NCE 00.00 Name, No MAXWELL GHISLAINE P 08/30/2012 MFALC I APIS BGR XXX 13.22 MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 06/15/2012 8057 0 Name No APIS GIG MIA 00.00 Name No MAXWELL GHISLAINE P 05/29/2012 45 I A471 APIS JFK LHR 16:35 MAXWELL GHISLAINE P 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE P 04/12/2012 7 0 Name No APIS CDG JFK CO:00 Name No For Official Use Only / Law Enforcement Sensitive EFTA00261409 09/231201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 14 Last Name First Name DOB ll Doc Type Document Number Date - Time Carrier Code Carrier Num. NO Site Insp Type Status Ref An Loc Dep Lee MAXWELL GHISLAINE P 04/05/2012 00:00 651 0 Name No Name, No APIS BGI MIA MAXWELL CHISLAINE NOBLLB P 01/05/2012 18:26 5239 I A461 APIS TEE DAV MAXWELL GHISLAINE P 01/05/2012 00:00 2192 I ABET Name No Name, No APIS MIA PIT MAXWELL GHISLAINE P 12/28/2011 00:00 687 0 Name No Name, No APIS SXN MIA MAXWELL GHISLAINE NOEL P 12/21/2011 18:06 219 I A337 APIS ■ DEN LER MAXWELL GHISLAINE NOBLLB P 12/09/2011 00:00 286 0 Name No Name, No APIS LER SFO MAXWELL GHISLAINE P 10/29/2011 00:00 268 0 Name No Name, No APIS TLV JFK MAXWELL GHISLAINE P 08/28/2011 18:55 1078 I A524 APIS NIA BGI MAXWELL GRISLAINE NOELLE P 07/27/2011 00:00 182 0 Name No Name, No APIS ■ LER JFK MAXWELL GHISLAINE P 05/08/2011 00:00 N2767 I Name No Name, No APIS BGR XXX MAXWELL GHISLAINE P 05/07/2011 00:00 N2767 I Name No Name, No APIS FIGR XXX MAXWELL GHISLAINE P 04/29/2011 00:00 N2767 0 Name No Name, No APIS XXX NIPQ MAXWELL CHISLAINE P 04/26/2011 19:04 1078 I 7524 APIS MIA BGI MAXWELL GHISLAINE NOELLE P 04/20/2011 00:00 871 O Name No Name, No APIS BGI JFK MAXWELL GHISLAINE P 03/28/2011 13:10 3 I A471 APIS JFK LER MAXWELL GHISLAINE NOELLE P 02/14/2011 16:14 45 I A471 APIS JFK LER MAXWELL GHISLAINE NOBLLB P 02/14/2011 00:00 3 I AB52 Name No Name, No APIS JFK LER MAXWELL GHISLAINE NOELLE P 02/09/2011 00:00 46 0 Name No Name, No APIS LER JFK MAXWELL GHISLAINE NOELLE P 11/06/2010 21:29 179 I A472 APIS JFK LHR MAXWELL GHISLAINE P 10/29/2010 00:00 262 O Nams No Name, No APIS ANN JFK MAXWELL GRISLAINE P 10/01/2010 15:43 N923CL I APIS TEE XXX MAXWELL GHISLAINE NOELLE P 10/01/2010 14:09 923CL I A1OD AIRLINE (NOT API TEB For Official Use Only / Law Enforcement Sensitive EFTA00261410 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 6 01 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 1 O Site Insp Type Status Ref An Dap Type Number Code Num. Loc Lot MAXWELL GHISLAINE P 10/01/2010 N923CL I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 09/28/2010 N923CL 0 Name No APIS XXX TEB 00.00 Name No MAXWELL GHISLAINE P 08/29/2010 183 I A472 APIS JFK LHR NOELLE 20.11 MAXWELL GHISLAINE P 08/29/2010 115 I AB52 Name No Name APIS JFK LHR NOELLE 00:00 N MAXWELL GHISLAINE P 08/01/2010 N17ND 0 Name No Name APIS XXX TEB 00.00 N MAXWELL GHISLAINE P 07/26/2010 N17ND I APIS APA XXX 01.29 MAXWELL GHISLAINE P 07/12/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 07/11/2010 N17ND 0 Name No Name APIS XXX TEB 00.00 N MAXWELL GHISLAINE P 07/10/2010 N17ND I Name No Name APIS FRG XXX 00.00 N MAXWELL GHISLAINE P 06/21/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 06/12/2010 N17ND I APIS IAD XXX 11.54 MAXWELL GHISLAINE P 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00.00 N MAXWELL GHISLAINE P 04/16/2010 N17ND I A276 AIRLINE PSP 22:06 (NOT API) MAXWELL GHISLAINE P 04/16/2010 N17ND I Name No Name APIS PSP XXX 00.00 N MAXWELL GHISLAINE P 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE P 03/21/2010 N17ND . ' APIS SAN XXX 18.46 MAXWELL GHISLAINE P 03/20/2010 N17ND Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GHISLAINE P 03/03/2010 N17ND = APIS TEB XXX 17.24 MAXWELL GHISLAINE P 03/03/2010 17ND I AlOD AIRLINE TEB 17:13 (NOT API) MAXWELL GHISLAINE P 03/03/2010 N17ND I Name No Name APIS HPN XXX 00.00 N MAXWELL GHISLAINE P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N For Official Use Only / Law Enforcement Sensitive EFTA00261411 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 701 14 Last Name First Name DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. 1:O Site Insp Typo Status Ref= An Loa Dip lac MAXWELL GHISLAINE 4 01/22/2010 .N. •, APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 NI •,. AIRLINE TEB NOELLE 23:43 (NOT API) MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00.00 N MAXWELL GHISLAINE P 01/07/2010 N17ND = APIS HPN XXX 21.23 MAXWELL GHISLAINE P 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00.00 N MAXWELL GHISLAINE P 11/14/2009 N17ND I APIS SAN XXX 17.20 MAXWELL GHISLAINE P 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE P 10/31/2009 N17ND I APIS HPN XXX 10.12 MAXWELL GHISLAINE P 10/30/2009 N17ND Name No Name APIS HPN XXX 00.00 N MAXWELL GHISLAINE P 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE P 08/13/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 07/30/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 07/18/2009 269 I A273 I APIS LAX LHR NOELLE 22.07 MAXWELL GHISLAINE P 07/11/2009 278 0 Name No Name APIS LHR LAX NOELLE 00.00 N MAXWELL GHISLAINE P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE P 07/05/2009 N17ND 0 Name No Name APIS XXX KOS 00.00 N MAXWELL GHISLAINE P 06/28/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261412 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 8 01 14 Last Name First Nome DOB Doe Type Document Number Date - Time Carrier Code Carrier Num. 1O Site Insp Typo Status Ref I Arr Loc Dip We MAXWELL GHISLAINENOE LLE 66/12/2008 19:02 10 APIS JFK CDG MAXWELL GHISLAINE NOELLE MAR P 06/06/2008 00:00 112 0 No Name APIS LHR JFK MAXWELL GHISLAINE 000 06/02/2008 21:35 17 I AlUE AIRLINE (NOT API) TEB MAXWELL GHISLAINE P 04/30/2008 10:26 428NT I A100 AIRLINE (NOT API) TEB MAXWELL GHISLAINE P 01/24/2008 18:31 428WT I A100 AIRLINE (NOT API) TEE MAXWELL GHISLAINE P 11/17/200? 09:53 614RD I A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE NOELLE P 08/22/200? 00:00 208 0 Name No Name N APIS LHR MIA MAXWELL GHISLAINE P 04/21/2007 13:23 1 I A471 APIS JFK STN MAXWELL GHISLAINE P 01/01/2007 16:41 UNKN I A511 AIRLINE (NOT API) ■ MAXWELL GHISLAINE P 12/23/2006 10:19 N908 I A511 I AIRLINE (NOT API) STT MAXWELL GHISLAINE C 09/26/2006 14:21 2 I A5211 AIRLINE (NOT API) MIA MAXWELL GHISLAINE P 06/28/2006 22:51 4 I A528 AIRLINE (NOT API) MIA MAXWELL GHISLAINE NOELLE P 05/28/2006 16:39 279 I A273 APIS LAX LHR MAXWELL GHISLAINE P 01/02/2006 11:57 401NJ I A511 AIRLINE (NOT API) STT MAXWELL GHISLAINE P 12/22/2005 14:22 491GM I A511 AIRLINE (NOT API) STT MAXWELL GHISLAINE NOELLE MAR P 11/20/2005 00:00 268 0 Name No Name N APIS LHR LAX MAXWELL GHISLAINE P 10/17/2005 09:18 312P I A311 AIRLINE (NOT API) ANC MAXWELL GHISLAINE NOELLE P 07/04/2005 00:00 182 Name No Name N APIS LHR JFK For Official Use Only / Law Enforcement Sensitive EFTA00261413 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 9 01 14 Last Name First Name ¶DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. I O Site Insp Type Status Ref I Mr Loc Dip Lot MAXWELL GHISLAINE P 06/29/2005 11:56 401W3 1 A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 06/04/2005 16:51 1 I A492 AIRLINE (NOT API) SJU MAXWELL GHISLAINE P 05/29/2005 18:17 909JE I A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 02/19/2005 20:13 909JE I A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 02/12/2005 20:48 I A5211 AIRLINE (NOT API) MAXWELL GHISLAINE P 01/02/2005 13:19 401NJ 1 A52i I AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 08/25/2004 17:42 908,1b = A523 I AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 07/18/2004 22:03 9 I A471 APIS JFK LHR MAXWELL GHISLAINE P 07/11/2004 00:00 46 0 Name No Name N APIS LHR JFK MAXWELL GHISLAINE NOELLE MAP P 06/04/2004 00:00 174 0 Name No Name N APIS LHR JFK MAXWELL GHISLAINE P 05/12/2004 21:10 8 I A477 AIRLINE (NOT API) JFK CDG MAXWELL GHISLAINE P 02/07/2004 14:43 207 I A520 0 APIS MIA LHR MAXWELL GHISLAINE P 01/02/2004 18:03 1 I A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 12/24/2003 17:52 909JE 1 A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 11/02/2003 00:00 23 0 Name No Name N APIS CDG JFK MAXWELL GHISLAINE P 10/08/2003 19:09 115 I A472 APIS JFK LHR MAXWELL GHISLAINE P 09/30/2003 00:00 2 0 Name No Name N APIS LHR JFK MAXWELL GHISLAINE P 06/14/2003 20:29 909JE I A52.) I APIS PBI MAXWELL GHISLAINE P 05/29/2003 17:43 1 I A472 APIS JFK LHR For Official Use Only / Law Enforcement Sensitive EFTA00261414 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 0 of 14 Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Carrier Num. I 0 Site Insp Type Status R r Loc W Loc MAXWELL GHISLAINE P 04/11/2003 00:45 1 I A523 I APIS PBI MAXWELL GHISLAINE P 04/01/2003 14:38 49104 I A511 APIS STT MAXWELL GHISLAINE P 03/23/2003 21:43 909JE I A523 I APIS PBI MAXWELL GHISLAINE P 02/21/2003 09:33 1 I A471 APIS JFK LHR MAXWELL GHISLAINE