UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelligence Report FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's 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 office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. ## (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest ## (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively via his own private accommodations. FBI New York conducted extensive research on Epstein’s travel history in order to establish a pattern for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat – Crimes Against Children. - (U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights from various locations. - (U//FOUO) Paris, France is identified as Epstein’s most frequented travel destination secondary to locations where he resides. - (U//FOUO) Epstein maintains three United States Passports, but only one remains active. - (U//FOUO) Epstein owns and travels on private aircrafts. ## (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the United States. ## FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA00174156 # UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY - (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records, $ ^{a} $ Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). - (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). (U//LES) Paris, France is identified as Epstein’s frequented travel destination secondary to locations where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein’s travel patterns to Paris, France over the past two years and for dates surrounding his departure on 14 June 2019 it appears Epstein’s travel may mark his return to the United States shortly after the 4th of July. - (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). - (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein’s trips to Paris, France were on average between 6 to 23 days long (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019).
Number LineDateDirectionArrivalDepartureTotal Trip Days
16/14/2019OutboundParisTeterboro, NJ23
24/19/2019OutboundParisTeterboro, NJ10
33/19/2019OutboundParisTeterboro, NJ15
41/22/2019OutboundParisPalm Beach, FL9
511/2/2018OutboundParisTeterboro, NJ10
69/6/2018OutboundParisTeterboro, NJ8
77/21/2018OutboundParisTeterboro, NJ9
86/20/2018OutboundParisTeterboro, NJ8
95/30/2018OutboundParisTeterboro, NJ10
103/31/2018OutboundParisTeterboro, NJ10
113/8/2018OutboundParisTeterboro, NJ6
- (U//LES) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). a (U//FOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00174157 # UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY - (U//LES) In 2017, according to TECS travel records matching the subject, Jeffrey Epstein traveled OUTBOUND on the 4th of July for a total of 10 days. Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). - (U//LES) According to TECS records matching the subject, as of 5 July 2019, a notification email from the Silent Hit $ ^{b} $ placed on Epstein indicated Epstein scheduled a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. - (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #566672615, issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953” | 6 April 2019). - (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #547017616, issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953” | 6 April 2019). - (U//LES) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #469911707, issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953”| 6 April 2019). (U) Epstein owned and traveled on private aircrafts. - (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as black (US Customs and Border Patrol | TECS | “Person Records of Jeffrey Epstein” | 25 April 2019). - (U//LES) As of April 2019, according to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N304HE. The manufacturer was listed as “Hawker” with Model # H25B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol | TECS | “Person Records of Jeffrey Epstein” | 25 April 2019). b (U//LES) Analyst Note: According to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 26 April 2019). FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174158 # UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY ## (U) Biographical Information - (U) Name: Jeffrey Epstein (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018). - (U) DOB: 1/20/1953 (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018). - (U) SSN: 090-44-3348 (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018). - (U) Address: 9 E 71 $^{st}$ St New York, NY 10021 (Accurint | Advanced Search | 2019 | “Name and DOB Search). - (U//LES) Passport: 566672615, issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953” | 6 April 2019). ## UNCLASSIFIED//FOR OFFICIAL USE ONLY ## (U) Jeffrey Epstein (U) Source: TECS | Photo | UNCLASSIFIED//FOUR OFFICIAL USE ONLY | UNCLASSIFIED//FOUR OFFICIAL USE ONLY | Search Criteria: Jeffrey Epstein; DOB: 1/20/19536 April 2019) - (U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953” | 6 April 2019). - (U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953” | 6 April 2019). UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT, and TECS (Treasury Enforcement Communications System). The information in this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. ## (U) Consumers: (U) Approval: A/SIA Akemi Randle 4 EFTA00174159 # UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1- FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174160 # UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY ## (U//LES) APPENDIX A: Epstein’s Last 50 Documented Travel History¹
Number LineDateDirectionArrivalDepartureTotal Number of Days on Trip
17/6/2019InboundTeterboro, NJParis23 days/ Paris
26/14/2019OutboundParisTeterboro, NJ
36/11/2019InboundTeterboro, NJCyril E King International [virgin islands]
46/10/2019InboundTeterboro, NJCyril E King International
55/18/2019InboundPalm Beach, FLCyril E King International
65/5/2019InboundTeterboro, NJCyril E King International
74/28/2019InboundTeterboro, NJParis10
84/19/2019OutboundParisTeterboro, NJ
94/14/2019InboundPalm Beach, FLCyril E King International
104/2/2019InboundTeterboro, NJParis
113/19/2019OutboundParisTeterboro, NJ15
123/15/2019InboundPalm Beach, FLCyril E King International2 days from Palm Beach to Virgin Island
133/14/2019OutboundCyril E King InternationalPalm Beach, FL
142/19/2019InboundPalm Beach, FLDominican Republic1 day from Virgin Islands to DR
152/19/2019InboundDominican RepublicCyril E King International
162/8/2019InboundPalm Beach, FLCyril E King International
171/30/2019InboundTeterboro, NJParis
181/22/2019OutboundParisPalm Beach, FL9
191/16/2019InboundPalm Beach, FLCyril E King International
201/8/2019InboundTeterboro, NJCyril E King International3 days from FL to island back to NJ
211/6/2019OutboundCyril E King InternationalBoca Raton, FL
2212/14/2018InboundPalm Beach, FLCyril E King International1 day from Palm Beach to island
2312/14/2018OutboundPalm Beach, FLCyril E King International1 day from NJ to island
2412/18/2018OutboundTeterboro, NJCyril E King International1 day from NJ to island
2511/28/2018OutboundTeterboro, NJCyril E King International
2611/25/2018OutboundCyril E King InternationalBoca Raton, FL
2711/24/2018OutboundCyril E King InternationalBoca Raton, FL
2811/11/2018InboundTeterboro, NJParis10
2911/2/2018OutboundParisTeterboro, NJ
3010/30/2018InboundTeterboro, NJCyril E King International3 days from FL to island back to NJ
3110/28/2018OutboundCyril E King InternationalPalm Beach, FL
3210/11/2018OutboundCyril E King InternationalPalm Beach, FL
3310/10/2018OutboundCyril E King InternationalPalm Beach, FL
349/30/2018OutboundParisTeterboro, NJ
359/22/2018InboundTeterboro, NJCyril E King International3 days from FL to island back to NJ
369/20/2018OutboundCyril E King InternationalPalm Beach, FL
379/13/2018InboundTeterboro, NJParis
389/6/2018OutboundParisTeterboro, NJ8
398/29/2018InboundPalm Beach, FLCyril E King International5 days from NJ to island back to FL
408/25/2018OutboundCyril E King InternationalTeterboro, NJ
418/15/2018InboundTeterboro, NJCyril E King International2 days from FL to island back to NJ
428/14/2018OutboundCyril E King InternationalPalm Beach, FL
438/6/2018InboundTeterboro, NJCyril E King International2 days from FL to island back to NJ
448/5/2018OutboundCyril E King InternationalPalm Beach, FL
457/29/2018InboundTeterboro, NJParis
467/21/2018OutboundParisTeterboro, NJ9
477/10/2018InboundTeterboro, NJCyril E King International4 days from FL to island back to NJ
487/7/2018OutboundCyril E King InternationalPalm Beach, FL
496/27/2018InboundTeterboro, NJParis
506/20/2018OutboundParisTeterboro, NJ8
c (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 EFTA00174161