EFTA00174187

# UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

**FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY**

*Template Effective 10-1-2021*

FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

1

EFTA00174188

## UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY – DO NOT DISSEMINATE EXTERNALLY

## <u>U//FOUO</u> APPENDIX A: Epstien's Last 50 Documented Travel History

<table><thead><tr><th>Number Line</th><th>Date</th><th>Direction</th><th>Arrival</th><th>Departure</th><th>Total Number of Days on Trip</th></tr></thead><tbody><tr><td>1</td><td>7/6/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td rowspan="2">23 days / Paris</td></tr><tr><td>2</td><td>6/14/2019</td><td>Outbound</td><td>Paris</td><td>Teterboro, NJ</td></tr><tr><td>3</td><td>6/11/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International (Virgin Islands)</td><td></td></tr><tr><td>4</td><td>6/10/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td></td></tr><tr><td>5</td><td>5/18/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td></td></tr><tr><td>6</td><td>5/5/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td></td></tr><tr><td>7</td><td>4/28/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td rowspan="2">10</td></tr><tr><td>8</td><td>4/19/2019</td><td>Outbound</td><td>Paris</td><td>Teterboro, NJ</td></tr><tr><td>9</td><td>4/14/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td></td></tr><tr><td>10</td><td>4/2/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td rowspan="2">15</td></tr><tr><td>11</td><td>3/19/2019</td><td>Outbound</td><td>Paris</td><td>Teterboro, NJ</td></tr><tr><td>12</td><td>3/15/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td>2 days from Palm Beach to Virgin Island</td></tr><tr><td>13</td><td>3/14/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td rowspan="2">1 day from Virgin Islands to OR</td></tr><tr><td>14</td><td>2/15/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Dominican Republic</td></tr><tr><td>15</td><td>2/19/2019</td><td>Outbound</td><td>Dominican Republic</td><td>Cyril E King International</td><td></td></tr><tr><td>16</td><td>2/8/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td></td></tr><tr><td>17</td><td>1/30/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td></td></tr><tr><td>18</td><td>1/21/2019</td><td>Outbound</td><td>Paris</td><td>Palm Beach, FL</td><td>9</td></tr><tr><td>19</td><td>1/16/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td></td></tr><tr><td>20</td><td>1/8/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td>3 days from FL to island back to NI</td></tr><tr><td>21</td><td>1/6/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Boca Raton, FL</td><td>1 day from Palm Beach to岛</td></tr><tr><td>22</td><td>12/14/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td>1 day from NI to island</td></tr><tr><td>23</td><td>12/14/2019</td><td>Outbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td>1 day from NI to island</td></tr><tr><td>24</td><td>11/28/2019</td><td>Outbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td></td></tr><tr><td>25</td><td>11/28/2019</td><td>Outbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td></td></tr><tr><td>26</td><td>11/25/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Boca Raton, FL</td><td></td></tr><tr><td>27</td><td>11/24/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Boca Raton, FL</td><td></td></tr><tr><td>28</td><td>11/11/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td rowspan="2">10</td></tr><tr><td>29</td><td>11/2/2019</td><td>Outside</td><td>Paris</td><td>Teterboro, NJ</td></tr><tr><td>30</td><td>10/30/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td>3 days from FL to island back to NI</td></tr><tr><td>31</td><td>10/28/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td></td></tr><tr><td>32</td><td>10/11/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td></td></tr><tr><td>33</td><td>10/10/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td></td></tr><tr><td>34</td><td>9/30/2019</td><td>Outside</td><td>Paris</td><td>Teterboro, NJ</td><td></td></tr><tr><td>35</td><td>9/22/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td>3 days from FL to island back to NI</td></tr><tr><td>36</td><td>9/20/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td></td></tr><tr><td>37</td><td>9/13/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td></td></tr><tr><td>38</td><td>9/6/2019</td><td>Outside</td><td>Paris</td><td>Teterboro, NJ</td><td>8</td></tr><tr><td>39</td><td>8/29/2019</td><td>Inbound</td><td>Palm Beach, FL</td><td>Cyril E King International</td><td>5 days from NI to island back to FL</td></tr><tr><td>40</td><td>8/25/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Teterboro, NJ</td><td>2 days from FL to island back to NI</td></tr><tr><td>41</td><td>8/15/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td>2 days from FL to island back to NI</td></tr><tr><td>42</td><td>8/14/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td>2 days from FL to island back to NI</td></tr><tr><td>43</td><td>8/16/2019</td><td>Outbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td>2 days from FL to island back to NI</td></tr><tr><td>44</td><td>8/15/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td></td></tr><tr><td>45</td><td>7/25/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td></td></tr><tr><td>46</td><td>7/21/2019</td><td>Outbound</td><td>Paris</td><td>Teterboro, NJ</td><td>9</td></tr><tr><td>47</td><td>7/10/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Cyril E King International</td><td>4 days from FL to island back to NI</td></tr><tr><td>48</td><td>7/7/2019</td><td>Outbound</td><td>Cyril E King International</td><td>Palm Beach, FL</td><td></td></tr><tr><td>49</td><td>6/27/2019</td><td>Inbound</td><td>Teterboro, NJ</td><td>Paris</td><td></td></tr><tr><td>50</td><td>6/20/2019</td><td>Outbound</td><td>Paris</td><td>Teterboro, NJ</td><td>8</td></tr></tbody></table>

(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

7

Commented [RAL](13): Add the footnote referenced below, here.

(NY) (FBI)

2021-12-23 12:00:00

**Commented [RAL](14):** Analyst notes go in a footnote.

(NY) (FBI)

2021-12-22 10:19:00

EFTA00174189