UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 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 usesd Teterboro, New Jersey International Airport for INBOUND flights from various locations. e (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 ownsed and travelsed on private aircrafts. (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between | July 2017 to 14 June 2019 revealed travel 1 patterns identified below: which indicating assisted tn foreeasting Epstein's return (U+FOUO} Epstein trav i i the Virgin I th minis Li ——s =p oreo New Jersey International Airport for ane acon from various locations over other airports in the United States. ee [RAL((1): Leading statements are not Randle, Akemi L. (NY) (FBI) 2022-41-18 05:30:00 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA00174168

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY © (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records, 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-Aprii201927 June 201914 June 2019). es (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida & times, which were INBOUND to the United States from various locations (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | 14 June 201922 Apri} 2019-27 June 2049). (U//FOUO) 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 4" 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 Commented (RAL((2): Your retrieval date is the date you conducted the research on. I changed ther 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) 2022-41-18 05:27:00 Apa} 2UPS27 Le DH, ¢ (U//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein’s trips to Paris, France+rips 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 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 i Palm Beach, FL | 9 5 11/2/2018 Outbound Teterboro, NJ 10 6 9/6/2018 Outbound | Paris Teterboro, NJ 8 7 V21/2018 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 ° 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((3]: All bullets require a date and source descriptor. Randle, Akemi L. (NY) (FBI) 2022-41-18 05:48:00 EFTA00174169

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY ul [3/8/2018 | Outbound | Paris | Teterboro, NJ__| 6 ] ¢ (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 Apri} 2019-27 June 2049). ¢ (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 Aprit 2619-27 June2019). ¢ (U//FOUO) According to TECS records matching the subject, as of 5 July 2019-at 40:29AM, a-notification-emailtiomthe Silent Hit’ placed-on-Epstein indicated hescheduled a-weuld-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 2049}, ro) Epstein has obtained three | United States Passporiss but t only ¢ one remains active. “ e (U//FOUO) As of 6 Ay 2615, insued 2022-01-18 05-23-00 Jeffrey Epstein with DOB: 1/20/ 1953 obtained US passport US PP# 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-Aperil 2049). ¢ (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 DULG Rettteral date 6 Ape Ub), ¢ (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 201 9Rettteval date +6 April 2019). *-(U/FOUO) Analyst Noter-According 10-TECS reoords-matching the subject,-as-0F26-April-2010-4 Silent-Hit-was FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174170

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Epstein owned and traveled on private aircrafis. (U/FOUO) cf 2021. according to TECS travel records matching the subject, Commented [RAL((5]: Needed a date. Epstein had a private aircraft with Plate # N212JE. The color of the aircraft was listed as porrnrrepep eee black (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | a 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 201 9Retreval date). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Biographical Information (U) Jeffrey Epstein (U) Name: Jeffrey Epstein (FBI | Create Case Request | S0D-NY-5027571, serial 1 |-6 Beeember 2648 27 October 2021). (U) DOB: 1/20/1953 (FBI | Create Case Request | S0D-NY-5027571, serial 1 | 6 December 204827 October 2021). (U) SSN: 090-44-3348 (FBI | Create Case Request | S0D-NY-5027571, serial 1 | 6 December 204827 October 2021). (U) Address: 9 E 71* St New York, NY 10021 (Accurint | Advanced Search | 2019} 53 “Name and DOB Search | 27 October 2021). t fs (U//FOUO) Passport: 566672615, issued on 3 as 3/8/2019 and expires on 3/7/2029 (US )} Souree: (TECS | Photo | UNCLASSIFIED FOUR Customs and Border Patrol | TECS | “Travel SriciaL. USE ONLY] UNCLASSIFIED FOUR Document Records for Jeffrey Epstein; DOB: | OFEICIALUSE ONLY Search Coreria: Jefliey Epstein: 1/20/1953” | 27 October 202 i6-Apeil 2019), Boo par ee Ape aot) (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-Apei201927 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). 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 [ 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) 2022-41-18 05:52:00 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 4 EFTA00174171

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Consumers: SA: Det. 1A (U) Approval: sii”! (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at | FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 5 EFTA00174172

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UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U//FOUO) APPENDIX A: Epstein’s Last 50 Documented Travel History* © (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