# UNCLASSIFIED//FOR OFFICIAL USE ONLY **FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY** Template Effective 10-1-2021 Tactical Intelligence Report FBI New York, ID-13 6 January 2022 50D-NY-3027571-INTELPRODS (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. ## (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 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 sd 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 own **sed** and travel **sed** on private aircrafts. - (U) This TIR addresses FBI New York Criminal Division Band II Threat—Crimes Against Children. ## (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns identified below, which indicating assisted in forecasting Epstein’s return to the United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after returning to the United States on his private plane at Teterboro, New Jersey from Paris, France. (U#FOUO) 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//FOR OFFICIAL USE ONLY **Commented [RAL](1):** Leading statements are not italicized. Randle, Akemi L. (NY) (FBI) 2022-01-18 05:30:00 1 EFTA00174168 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY - (U//FOUO) According to TECS travel records matching the subject and during the scope of this paper, Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019). *(U//FOUO) 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 14 June 2019)). 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” | 14 June 2019|22 April 2019-27 June 2019). U/(U//FOOU) 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//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 14 June 201922 April 2019-27 June 2019). - (U//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein’s trips to Paris, France trips were on average between 6 to 23 days long (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 14 June 201922 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
a See Appendix A: Epstein’s Last 50 Documented Travel History ## FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 # Commented [RAL](2): Your retrieval date is the date you conducted the research on. I changed them all to 14 June 2019, which is the date you you indicate you is the through date of your research. Let me know if you have any questions. Randle, Akemi L. (NY) (FBI) 2022-01-18 05:27:00 **Commented [RAL]([3]):** All bullets require a date and source descriptor. Randle, Akemi L. (NY) (FBI) 2022-01-18 05:48:00 EFTA00174169 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY
113/8/2018OutboundParisTeterboro, NJ6
- (U//FOUO) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 14 June 201922 April 2019-27 June 2019). - (U//FOUO) In 2017, according to TECS travel records matching the subject, Jeffrey Epstein traveled OUTBOUND on the 4th of July for a total of 10 days. Epstein left on 2 July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 14 June 201922 April 2019-27 June 2019). - (U//FOUO) According to TECS records matching the subject, as of 5 July 2019 at 10:29AM, a notification email from the Silent Hitⁿ placed on Epstein indicated hescheduled a would be on a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 14 June 2019)22 April 2019-27 June 2019). (U//FOUO) Epstein has obtained three United States Passports, but only one remains active. As of 6 April 2019 searches in TECS for the name Jeffrey Epstein and DOB: 1/20/1953 identified the following three passports: - (U//FOUO) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passport US PP #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” | 14 June 20196 April 2019). - (U//FOUO) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS PP #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” | 14 June 2019Retrieval date | 6 April 2019). - (U//FOUO) As of 6 April 2019, according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passportPP #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” | 14 June 2019Retrieval date | 6 April 2019).
Commented [RAL](4): Consistency
Randle, Akemi L. (NY) (FBI)
2022-01-18 05:23:00
b (U//FOUO) 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//FOR OFFICIAL USE ONLY 3 EFTA00174170 # UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY (U) Epstein owned and traveled on private aircrafts. - (U//FOUO) As of October 2021, 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 | “Encounter Records of Jeffrey Epstein” [14 June 2019] Retrieval date). - (U//FOUO As of October 2021, 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 | “Encounter Records of Jeffrey Epstein” | 14 June 2019Retrieval date)). ## (U) Biographical Information - (U) Address: 9 E 71st St New York, NY 10021 (Accurint | Advanced Search | 2019 | "Name and DOB Search | 27 October 2021)). - (U) Name: Jeffrey Epstein (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018 27 October 2021). - (U) DOB: 1/20/1953 (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 201827 October 2021). - (U) SSN: 090-44-3348 (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 201827 October 2021). - (U//FOUO) 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” | 27 October 20216 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/FOUO) 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 201927 October 2021)). - (U//FOUO) 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” | 27 October 6 April 20192021)). FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY
Commented [RAL](5): Needed a date.
Randle, Akemi L. (NY) (FBI)
2022-01-18 05:51:00
Commented [RAL](6): The date of information collected should encompass the dates of all the information in the TIR. You have info from 2017 and I changed the dates of the biographical section because I am sure that information was more recently searched than 2018. So the make this paper not look too dated I change them all to 27 October which was the date you turned in your first version of this TIR. | | | | :--- | :--- | | Randle, Akemi L. (NY) (FBI) | 2022-01-18 05:52:00 | 4