EFTA00174171¶
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY¶
UNCLASSIFIED// FOR OFFICIAL USE ONLY¶
(U) Source Summary Statement¶
(U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT, and the TECS (TECS (Treasury Enforcement Communications System). The All the secured information in this TIR was collected between 2 July 20176 April 2019 and 27 October 2021-6 July 2019. The reporting was current as of 275 October 20214.¶
(U) Consumers:¶
(U) Approval:¶
(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//FOR OFFICIAL USE ONLY¶
5¶
EFTA00174172¶
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY¶
[U//FOUO] APPENDIX A: Epstein’s Last 50 Documented Travel Historyⁿ¶
| Number Line | Date | Direction | Arrival | Departure | Total Number of Days on Trip |
|---|---|---|---|---|---|
| 1 | 7/6/2019 | Inbound | Teterboro, NJ | Paris | 23 days / Paris |
| 2 | 6/14/2019 | Outbound | Paris | Teterboro, NJ | |
| 3 | 6/11/2019 | Inbound | Teterboro, NJ | Cyril E King International (Virgin Islands) | |
| 4 | 6/10/2019 | Inbound | Teterboro, NJ | Cyril E King International | |
| 5 | 5/18/2019 | Inbound | Palm Beach, FL | Cyril E King International | |
| 6 | 5/5/2019 | Inbound | Teterboro, NJ | Cyril E King International | |
| 7 | 4/28/2019 | Inbound | Teterboro, NJ | Paris | |
| 8 | 4/19/2019 | Outbound | Paris | Teterboro, NJ | 10 |
| 9 | 4/14/2019 | Inbound | Palm Beach, FL | Cyril E King International | |
| 10 | 4/2/2019 | Inbound | Teterboro, NJ | Paris | 15 |
| 11 | 3/19/2019 | Outbound | Paris | Teterboro, NJ | |
| 12 | 3/15/2019 | Inbound | Palm Beach, FL | Cyril E King International | 2 days from Palm Beach to Virgin Island |
| 13 | 3/14/2019 | Outbound | Cyril E King International | Palm Beach, FL | 1 day from Virgin Islands to OR |
| 14 | 2/19/2019 | Inbound | Palm Beach, FL | Dominican Republic | |
| 15 | 2/18/2019 | Inbound | Dominican Republic | Cyril E King International | |
| 16 | 2/8/2019 | Inbound | Palm Beach, FL | Cyril E King International | |
| 17 | 1/30/2019 | Inbound | Teterboro, NJ | Paris | |
| 18 | 1/22/2019 | Outbound | Paris | Palm Beach, FL | 9 |
| 19 | 1/16/2019 | Inbound | Palm Beach, FL | Cyril E King International | |
| 20 | 1/8/2019 | Inbound | Teterboro, NJ | Cyril E King International | 3 days from FL to island back to NI |
| 21 | 1/6/2019 | Outbound | Cyril E King International | Boca Raton, FL | |
| 22 | 12/14/2018 | Inbound | Palm Beach, FL | Cyril E King International | 1 day from Palm Beach to岛 |
| 23 | 12/14/2018 | Outbound | Palm Beach, FL | Cyril E King International | 1 day from NI to island |
| 24 | 11/28/2018 | Inbound | Teterboro, NJ | Cyril E King International | |
| 25 | 11/28/2018 | Outbound | Teterboro, NJ | Cyril E King International | |
| 26 | 11/25/2018 | Outbound | Cyril E King International | Boca Raton, FL | |
| 27 | 11/24/2018 | Outbound | Cyril E King International | Boca Raton, FL | |
| 28 | 11/11/2018 | Inbound | Teterboro, NJ | Paris | 10 |
| 29 | 11/2/2018 | Outbound | Paris | Teterboro, NJ | |
| 30 | 10/20/2018 | Inbound | Teterboro, NJ | Cyril E King International | 3 days from FL to island back to NI |
| 31 | 10/28/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 32 | 10/11/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 33 | 10/10/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 34 | 9/20/2018 | Outbound | Paris | Teterboro, NJ | |
| 35 | 9/22/2018 | Inbound | Teterboro, NJ | Cyril E King International | 3 days from FL to island back to NI |
| 36 | 9/20/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 37 | 9/13/2018 | Inbound | Teterboro, NJ | Paris | |
| 38 | 9/6/2018 | Outbound | Paris | Teterboro, NJ | 8 |
| 39 | 8/29/2018 | Inbound | Palm Beach, FL | Cyril E King International | 5 days from NI to island back to FL |
| 40 | 8/25/2018 | Outbound | Cyril E King International | Teterboro, NJ | 2 days from FL to island back to NI |
| 41 | 8/15/2018 | Inbound | Teterboro, NJ | Cyril E King International | 2 days from FL to island back to NI |
| 42 | 8/14/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 43 | 8/6/2018 | Inbound | Teterboro, NJ | Cyril E King International | 2 days from FL to island back to NI |
| 44 | 8/5/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 45 | 7/29/2018 | Inbound | Teterboro, NJ | Paris | |
| 46 | 7/21/2018 | Outbound | Paris | Teterboro, NJ | 9 |
| 47 | 7/20/2018 | Inbound | Teterboro, NJ | Cyril E King International | 4 days from FL to island back to NI |
| 48 | 7/7/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 49 | 6/27/2018 | Inbound | Teterboro, NJ | Paris | |
| 50 | 6/20/2018 | Outbound | Paris | Teterboro, NJ | 8 |
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//FOR OFFICIAL USE ONLY¶
6¶
EFTA00174173¶