UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York, ID-13 27 October 2021 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (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) 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 onFBI-New-¥ork-C26 +ecei+ed information regarding several victims whe+vere-reportedly sexually abused by Jeffrey-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. “According te-the }SOD-N¥-302757+, Settat 28916 September 2H194-F I BI New York conducted e extensive research on Epstein’s travel history and+revelpatterssin order to establish a pattern for his arrest. ¢ (U//FOUO) KeyFindiagst-Epstein commonly used Teterboro, New Jersey international International aisper-Airport isthe -mest-commen-airpertused by Epstein-for INBOUND flights from various locations « (U//FOUO) Key Findiags2-Paris, France identified as Epstein’s frequented travel destination secondary to where he resides e (U//FOUO) KeyFindings-4-Epstein maintains three United States Passports, but only one remains activeEpstein-had-three-active-United States Passports ¢ (U//FOUO) Key-Findings-S:Epstein flew-on-his-private-Jet-withPlate-#N212JEowned and traveled on private aircrafts (U) Substantiation FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 Commented [RAL((1]: What does this have to do with the travel records. Why are you documenting Epstein’s travel history. Evidence does not belong in the executive summary. Not citations should be here. (NY) (FBI) jl 2021-12-22 09:42:00 Try to avoid passive voice. (NY) (FBI) EFTA00174183

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Epstein-was-subsequenttly arrest_As a result, Epstein was arresteded on 7/6/2019 after returning to the United States on his private plane=_at Teterboro, New Jersey from Paris, France. Commented (RAL((3): Change all the dates in thas paper to read, dd Month YYYY. Example: 22 July 2017. ‘This is not clear, Did you search travel records from 1 July 2017 to 14 June 2019 or to 6 July 20197 (NY) (FBI) (U/FOUO) Epstein commonly used Teterboro, New Jersey International Ai flights from various locationThe-last-3(-known-travel-dates-for Jeffrey -Bpsteine ¢__(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 Islands, and the Dominican Republic (US Customs and Border Patrol | TECS “Encounter Records of Jeffrey Epstein” | Retrieval date). o (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” | Retrieval date). 2021-12-22 10:12:00 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 during, which were INBOUND to the United States from various locations (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). where he resides. Epstein has established a regimented travel pattern from the United States to France on monthly basis for over a 12-month appears Epstein's travel may mark his return to the United States shortly afier the 4" of July. Pars: ie On Nn e 16/2019 chaowine dire 1} N NB D flicht.- ¢ (U//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France monthly on 11 separate occasions (US ® See Appendix A: Epstien’s Last 50 Documented Travel History FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00174184

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). (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” | Retrieval date). 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 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” | Retrieval date). (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 7/2/2017 and returned on 7/11/2017 from Paris, France. (US Customs and Border Patrol TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). (U4FOQUO)}As-of 26 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174185

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY ¢ (U//FOUO) According to TECS records matching the subject, aAs of 5 July 2019 at 10:29AM. a notification email from the Silent Hit placed on Epstein indicated he would be on a return flight to Teterboro, NJ on 7/6/2019 at 5:20 PM. Epstein would be onboard his Jet with plates: N212JE (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). (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 Jefjrey Epstein and DOB: 1/20/1953 identified the following three passports: e* (U//FOUO) US PP #566672615, issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953” | Retrieval date).- ee ‘OQUO) US PP #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” | Retrieval date | Retrieval date). ee (U//FOUO) US PP #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” | Retrieval date | Retrieval date). ; auinasl rosea! Yatoemadl —a inthe United States forthe 4 ef July). \ aloft pene aber the oF aly fora-totaloft0 (U) Epstein owned and traveled on private aircrafisPlanedajormation ¢ (U//FOUO) According to TECS travel records matching the subject-eecated-in-TECS, Epstein has-had a private aircraft with Plate # N212JE. The color of the aircraft is-was listed as black: (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). ¢ (U//FOUO According to records located in TECS, Epstein hes-had a private aircraft with Plate # N304HE. The manufacturer is-was listed as “Hawker” with Model # H25B and Serial # 258229. The color of the aircraft is-was listed as white. (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). » (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 intemational travel (US Customs and Border Patrol | TECS | “Encounter Records of Jeffrey Epstein” | Retrieval date). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 Commented [RAL((5}: Which key finding is this for? Why is this imy (NY) (FBI) 2021-12-22 10:07:00 Commented (RAL((6]: What is the source of this information? Where is the citation? Why is this important? (NY) (FBI) 2021-12-22 09:57:00 Commented (RAL((7]: Source descriptor missing. Where did be travel to? Articulate the information to the reader. (NY) (FBI) 2021-12-22 10:04:00 Commented [RAL((8): Dutes should be spelled out dd Month YYYY_ Ex: je: 2 July 2017 (NY) (FBI) 2021-12-22 10:03:00 Commented (RAL((9]: This leading statement should mirror your key findings. Just cut and past the bullet from the findings. (NY) (FBI) 2021-12-22 09:55:00 Commented (RAL((10): Use the source descriptors provided in the parenthetical guide. Cite the source according to the = as well. (NY) (FBI) 2021-12-22 09:53:00 Commented (11): Make same changes from above. (NY) (FBI) 2021-12-22 09:54:00 EFTA00174186

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Name: Jeffrey Epstein (U) Jeffrey Epstein (U) DOB: 1/20/1953 (U) SSN: 090-44-3348 * (U) Address: 9 E 71* St New York, NY 10021 ° if Pp rt: 7261 3/8/2019 and expires on 3/7/2029 Customs and Border Patrol | TECS | “Travel D it in: DOB: 1/20/1953” . Alt. rt: 1761 on 5/31/2016 ired on 5/30/2020 Customs and Border Patrol | TECS | “Travel Document Records for Jeffrey Epstein: ; - DOB: 1/20/1953” | Retrieval date | Retrieval | (yy source: (TECS | 6 April 2019) date). «© (Ul AL rt: 469911707, issued on 9/12/2012 and expi 5/26/2020 and Border Patrol | TECS | “Travel it Records for Epstein: DOB: 1/20/1953” | Retrieval date | Retrieval date). Commented (RAL((12): Add the sources of this information in cal format per the guide. (NY) (FBI) (U) Consumers: SA: Det. 1A (U) Approval: ASIA Ed Rodrigue (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174187

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA00174188

--=PAGE_BREAK=--

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U//FOUO) APPENDIX A: Epstien’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//LAW ENFORCEMENT SENSITIVE 7 EFTA00174189