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Template Effective 10-1-2021¶
Tactical Intelligence Report¶
FBI New York, ID-13¶
6 January 2022¶
50D-NY-3027571-INTELPRODS¶
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(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 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.¶
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(U//FOUO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations
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(U//FOUO) Paris, France identified as Epstein’s frequented travel destination secondary to where he resides
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(U//FOUO) Epstein maintains three United States Passports, but only one remains active
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(U//FOUO) Epstein owned and traveled on private aircrafts
(U) This TIR addresses FBI New York Criminal Division Band II Threat – Crimes Against Children.¶
(U) Substantiation¶
(U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns identified below, which assisted in forecasting Epstein’s return to the United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after returning to the United States on his private plane at Teterboro, New Jersey from Paris, France.¶
(U//FOUO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various location¶
- (U//FOUO) According to TECS travel records matching the subject and during the scope of this paper, Epstein traveled exclusively to Florida, New Jersey, France, the Virgin
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Islands, and the Dominican Republic (US Customs and Border Patrol | TECS |¶
“Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019).¶
O (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).¶
O (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein”| 22 April 2019-27 June 2019).¶
(U//FOUO) Paris, France is identified as Epstein’s frequented travel destination secondary to where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein’s travel patterns to Paris, France over the past two years and for dates surrounding his departure on 14 June 2019 it appears Epstein’s travel may mark his return to the United States shortly after the 4th of July.¶
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(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” | 22 April 2019-27 June 2019).
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(U//FOUO) According to TECS records matching the subject, Epstein’s Paris trips were on average between 6 to 23 days long (US Customs and Border Patrol | TECS |
“Encounter Records of Jeffrey Epstein” | 22 April 2019-27 June 2019).¶
| Number Line | Date | Direction | Arrival | Departure | Total Trip Days |
| 1 | 6/14/2019 | Outbound | Paris | Teterboro, NJ | 23 |
| 2 | 4/19/2019 | Outbound | Paris | Teterboro, NJ | 10 |
| 3 | 3/19/2019 | Outbound | Paris | Teterboro, NJ | 15 |
| 4 | 1/22/2019 | Outbound | Paris | Palm Beach, FL | 9 |
| 5 | 11/2/2018 | Outbound | Paris | Teterboro, NJ | 10 |
| 6 | 9/6/2018 | Outbound | Paris | Teterboro, NJ | 8 |
| 7 | 7/21/2018 | Outbound | Paris | Teterboro, NJ | 9 |
| 8 | 6/20/2018 | Outbound | Paris | Teterboro, NJ | 8 |
| 9 | 5/30/2018 | Outbound | Paris | Teterboro, NJ | 10 |
| 10 | 3/31/2018 | Outbound | Paris | Teterboro, NJ | 10 |
| 11 | 3/8/2018 | Outbound | Paris | Teterboro, NJ | 6 |
a See Appendix A: Epstein’s Last 50 Documented Travel History¶
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(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” | 22 April 2019-27 June 2019).
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(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” | 22 April 2019-27 June 2019).
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(U//FOUO) According to TECS records matching the subject, as of 5 July 2019 at 10:29AM, a notification email from the Silent Hit $ ^{b} $ placed on Epstein indicated he would be on a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 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:¶
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(U//FOUO) US PP # issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: | 6 April 2019).
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(U//FOUO) US PP # issued on 31 May 2016 and expired on 30 May 2020
(US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: ’’ | Retrieval date | 6 April 2019).¶
- (U//FOUO) US PP # issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: ’ | Retrieval date | 6 April 2019).
(U) Epstein owned and traveled on private aircrafts¶
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(U//FOUO) According to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as black (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date).
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(U//FOUO According to TECS travel records matching the subject, Epstein had a private aircraft with Plate # N304HE. The manufacturer was listed as “Hawker” with Model # H25B and Serial # 258229. The color of the aircraft was listed as white (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein”| Retrieval date).
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).¶
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(U) Biographical Information¶
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(U) Name: Jeffrey Epstein (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018).
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(U) DOB: (FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018).
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(U) SSN: [FBI | Create Case Request | 50D-NY-5027571, serial 1 | 6 December 2018).
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(U) Address: 9 E 71 $^{st}$ St New York, NY 10021 (Accurint | Advanced Search | 2019 | “Name and DOB Search).
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(U//FOUO) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: ’| 6 April 2019).
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(U) Jeffrey Epstein¶
(U) Source: (TECS | 6 April 2019)¶
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(U/FOUO) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: ” | 6 April 2019).
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(U//FOUO) At. Passport: issued on 9/12/2012 and expired on 5/26/2020 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: | 6 April 2019).
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(U) Source Summary Statement¶
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 25 October 2021.¶
(U) Consumers:¶
(U) Approval:¶
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(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at¶
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(U//FOUO) APPENDIX A: Epstein’s Last 50 Documented Travel History¹¶
| 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 | 10 |
| 8 | 4/19/2019 | Outbound | Paris | Teterboro, NJ | |
| 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 DR |
| 14 | 2/19/2019 | Inbound | Palm Beach, FL | Dominican Republic | |
| 15 | 2/19/2019 | Outbound | Dominican Republic | Cyril E King International | 1 day from Virgin Islands to DR |
| 16 | 2/8/2019 | Inbound | Palm Beach, FL | Cyril E King International | |
| 17 | 1/30/2019 | Inbound | Teterboro, NJ | Paris | 9 |
| 18 | 1/22/2019 | Outbound | Paris | Palm Beach, FL | |
| 19 | 1/16/2019 | Inbound | Palm Beach, FL | Cyril E King International | 3 days from FL to island back to NJ |
| 20 | 1/8/2019 | Inbound | Teterboro, NJ | Cyril E King International | |
| 21 | 1/6/2019 | Outbound | Cyril E King International | Boca Raton, FL | 1 day from Palm Beach to island |
| 22 | 12/14/2018 | Inbound | Palm Beach, FL | Cyril E King International | |
| 23 | 12/14/2018 | Outbound | Palm Beach, FL | Cyril E King International | 1 day from NJ to island |
| 24 | 11/28/2018 | Outbound | Teterboro, NJ | Cyril E King International | |
| 25 | 11/28/2018 | Outbound | Teterboro, NJ | Cyril E King International | 1 day from NJ to island |
| 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 | |
| 29 | 11/2/2018 | Outbound | Paris | Teterboro, NJ | 10 |
| 30 | 10/30/2018 | Inbound | Teterboro, NJ | Cyril E King International | |
| 31 | 10/28/2018 | Outbound | Cyril E King International | Palm Beach, FL | 3 days from FL to island back to NJ |
| 32 | 10/11/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 33 | 10/10/2018 | Outbound | Cyril E King International | Palm Beach, FL | 3 days from FL to island back to NJ |
| 34 | 9/30/2018 | Outbound | Paris | Teterboro, NJ | |
| 35 | 9/22/2018 | Inbound | Teterboro, NJ | Cyril E King International | 3 days from FL to island back to NJ |
| 36 | 9/20/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 37 | 9/13/2018 | Inbound | Teterboro, NJ | Paris | 8 |
| 38 | 9/6/2018 | Outbound | Paris | Teterboro, NJ | |
| 39 | 8/29/2018 | Inbound | Palm Beach, FL | Cyril E King International | 5 days from NJ to island back to FL |
| 40 | 8/25/2018 | Outbound | Cyril E King International | Teterboro, NJ | |
| 41 | 8/15/2018 | Inbound | Teterboro, NJ | Cyril E King International | 2 days from FL to island back to NJ |
| 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 NJ |
| 44 | 8/5/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 45 | 7/29/2018 | Inbound | Teterboro, NJ | Paris | 9 |
| 46 | 7/21/2018 | Outbound | Paris | Teterboro, NJ | |
| 47 | 7/10/2018 | Inbound | Teterboro, NJ | Cyril E King International | 4 days from FL to island back to NJ |
| 48 | 7/7/2018 | Outbound | Cyril E King International | Palm Beach, FL | |
| 49 | 6/27/2018 | Inbound | Teterboro, NJ | Paris | 8 |
| 50 | 6/20/2018 | Outbound | Paris | Teterboro, NJ |
$ ^{\circ} $ (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island.¶
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