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//FOUO APPENDIX A: Epstien’s Last 50 Documented Travel History¶
| 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 OR |
| 14 | 2/15/2019 | Inbound | Palm Beach, FL | Dominican Republic | |
| 15 | 2/19/2019 | Outbound | 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 | 1/21/2019 | 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 | 1 day from Palm Beach to岛 |
| 22 | 12/14/2019 | Inbound | Palm Beach, FL | Cyril E King International | 1 day from NI to island |
| 23 | 12/14/2019 | Outbound | Palm Beach, FL | Cyril E King International | 1 day from NI to island |
| 24 | 11/28/2019 | Outbound | Teterboro, NJ | Cyril E King International | |
| 25 | 11/28/2019 | Outbound | Teterboro, NJ | Cyril E King International | |
| 26 | 11/25/2019 | Outbound | Cyril E King International | Boca Raton, FL | |
| 27 | 11/24/2019 | Outbound | Cyril E King International | Boca Raton, FL | |
| 28 | 11/11/2019 | Inbound | Teterboro, NJ | Paris | 10 |
| 29 | 11/2/2019 | Outside | Paris | Teterboro, NJ | |
| 30 | 10/30/2019 | Inbound | Teterboro, NJ | Cyril E King International | 3 days from FL to island back to NI |
| 31 | 10/28/2019 | Outbound | Cyril E King International | Palm Beach, FL | |
| 32 | 10/11/2019 | Outbound | Cyril E King International | Palm Beach, FL | |
| 33 | 10/10/2019 | Outbound | Cyril E King International | Palm Beach, FL | |
| 34 | 9/30/2019 | Outside | Paris | Teterboro, NJ | |
| 35 | 9/22/2019 | Inbound | Teterboro, NJ | Cyril E King International | 3 days from FL to island back to NI |
| 36 | 9/20/2019 | Outbound | Cyril E King International | Palm Beach, FL | |
| 37 | 9/13/2019 | Inbound | Teterboro, NJ | Paris | |
| 38 | 9/6/2019 | Outside | Paris | Teterboro, NJ | 8 |
| 39 | 8/29/2019 | Inbound | Palm Beach, FL | Cyril E King International | 5 days from NI to island back to FL |
| 40 | 8/25/2019 | Outbound | Cyril E King International | Teterboro, NJ | 2 days from FL to island back to NI |
| 41 | 8/15/2019 | Inbound | Teterboro, NJ | Cyril E King International | 2 days from FL to island back to NI |
| 42 | 8/14/2019 | Outbound | Cyril E King International | Palm Beach, FL | 2 days from FL to island back to NI |
| 43 | 8/16/2019 | Outbound | Teterboro, NJ | Cyril E King International | 2 days from FL to island back to NI |
| 44 | 8/15/2019 | Outbound | Cyril E King International | Palm Beach, FL | |
| 45 | 7/25/2019 | Inbound | Teterboro, NJ | Paris | |
| 46 | 7/21/2019 | Outbound | Paris | Teterboro, NJ | 9 |
| 47 | 7/10/2019 | Inbound | Teterboro, NJ | Cyril E King International | 4 days from FL to island back to NI |
| 48 | 7/7/2019 | Outbound | Cyril E King International | Palm Beach, FL | |
| 49 | 6/27/2019 | Inbound | Teterboro, NJ | Paris | |
| 50 | 6/20/2019 | Outbound | Paris | Teterboro, NJ | 8 |
(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: Add the footnote referenced below, here.¶
(NY) (FBI)¶
2021-12-23 12:00:00¶
Commented RAL: Analyst notes go in a footnote.¶
(NY) (FBI)¶
2021-12-22 10:19:00¶
EFTA00174189¶