50D-NY-3027571-INTELPRODS Serial 1

50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. .• UNCLASSIFIED EFTA00261337 5OD-NY-3027571-INTELPRODS Serial 2 FD-I036 (Rev. 10.16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Title: (U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted By: Case ID II: 31E-NY-3027571- INTELPRODS 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAFFICKING Date: 10/01/2019 JEFFREY; CHILD SEX JEFFREY; CHILD SEX BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions of the Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or an authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, other than as necessary to fulfill the official duties of the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of subject in a child sex trafficking investigation. UNCLASSIFIED//LES a EFTA00261338 50D-NY-3027571-INTELPRODS Serial 2 uNcLAssIFIED/Azs Title: (U//FOUO) Tactical Intelligence Report (TIR) of -NY -3027571 -INTELPRODS, 10/01/2019 ♦♦ UNCLASSIFIED//LES EFTA00261339 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (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//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations implementing the act (31 U.S.C. 5311. et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated. disclosed, or transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release of information collected under die BSA may result in criminal or civil sanctions. THE INFORMATION IN THIS DOCUMENT MAY NOT BE UPLOADED TO ANY DATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT R7THOUT THE ADVANCED AUTHORIZATION OF ITIE FBI. THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAY NOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding Associate of Jeffrey Epstein a Reported (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10.1.2018 EFTA00261340 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • /(U As of 22 August 2019, searches in DIVS for the name returned the following information from a credible source: DOB: o (U//FOUO) was referenced in a fmancial document dated 9/8/2014 as a signer or t e account associated to On 6/30/2014 Jeffrey Epstein sent a wire to is located at ew or wl to ep one num r sted as with tele hone numbers and the a ess , New o (U//FOUO) was referenced in a financial document dated 6/20/2014 in the amouni11371.386 for her close association to Jeffrey Epstein. Epstein wired $20,000 to on 4/2/2014. 5/17/2011 tuggleMer close association to Jeffre E stein. was listed o (U//FOUO) was referenced in a financial document dated on with the address: New York, NY. was is on t i e account ota in 37. 93. The telephone num t er and email a were listed for her. • SFOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following information: o (U//FOUO was referenced as the contact name and number for the individual DOB: on a visa application dated 5/23/2012. o (U//FOUO) alias for as the contact name and number for the indivi DOB: on a visa application dated 9/13/2011. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261341 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual , DOB: on a visa application dated 6/7/2004. o (U//FOUO) record: (alias for was listed in the following Experian • (U) Name: • (U) AddressWIMI • (U) Transaction Date: 12 2019 • fiFOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fiFOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following information: o (U//FOUO) Telephone number is listed as the work number for on a visa application dated 3/20/2006. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual DOB: on a visa application dated 4/22/2004. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual , DOB: on a visa application dated 8/19/2005. o (U//FOUO) The telephone number was listed as the contact number accociated to Jeffrey Epstein or e individual , DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein for the individual DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual , DOB: on a visa application dated 11/2/2017. FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261342 o o UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY listed as the contact DOB: listed as the contact DOB: (U//FOUO) The telephone number was number associated to for the individual on a visa application to 11/25/2013. (U//FOUO) The telephone number was number associated to Jeffrey Epstein or tern individual on a visa application dated 5/17/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein or e m individual DOB: on a visa application dated 5/17/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstem or e m vidual , DOB: on a visa application dated 1/31/2006. o (U//FOUO) The telephone number was listed in several documents as being associated to Jeffrey Epstein from a credible financial source. • (CT//FOUO) As of 3 September 2019, searches in DIVS for telephone number returned negative results. • (U//FOUO) As of 3 September 2019, searches in DIVS for the email addresses: and did not return new information. • (U//FOUO) As of 3 September 2019, searches in DIVS for the email address did not return information associated to • (U//FOUO) As of 231.019, searches in eJustice/NCIC for and DOB: returned negative results. • (U//FOUOjs of 28 /tap ist 2019, a request to NYPD for searches in NYPD databases for and= DOB: did not return a criminal record. • ,FOUO) According abcurint, as of 22 August 2019 searches for the name and DOB: returned the following information: • (U) Name: L and L • (U) DOB: • (U) SSN: • (U) Address: (Oct 2014-June 2019) • (U) Address 2: New York, NY 10012 (Oct 2013- August 2019) • (U) Telephone: and FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FYI9 Tactical Intelligence Report EFTA00261343 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • Email Addresses: New York, NY 10065) (Associated to DOB: for travel status identified to be in tEmt.ir • (U//FOUO As of 21 August 2019, searches in TECS for the name travel recur' or occurred onliaTan inbound flight from Nassau International in e to Douglas, Charlotte in North Carolina. Vicker's US Passportg was issued on 7/9/2012 and expired on 5/3/2019. • (U//FOUO) As of 28 August 2019 a Silent Hit was put on variations) to notify of any international travel. (to include name • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued on 10/1/2013 and expires on 3 2 3. • (UHFOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). (U) Open Source illAs of 24 May 2019 open source searches for the telephone numbers returned negative results. (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Repot EFTA00261344 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Venmo o (U) No additional information • (U) WhatsApp o (U) No additional information • (U) Telegram o (U) User ID: .11 o (U) Display ame: o (U) No additional ormation (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: • (U) Slcype o (U) User Name: o (U) Display Name: o (U) No additional ormation • (U) WhatsApp o (U) No additional information • (U) Venmo o (U) No additional information • (U) Skype Name: (U) User Name: o (U) Display Na o Photo: (U) As of 23 August 2019 open source searches for the email address identified the following accounts: • (U) Spotify o (U) No additional information • (U) Google FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261345 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) User 1D: o (U) No additional information • (U) Apple o (U) No additional information • (U) Skype o (U) User Name: o (U) Display Name: o (U) No additional ormation (U) As of 23 August 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User 1D: o (U) No additional information • (U) Apple o (U) No additional information • (U) Twitter o (U) No additional information • (U) Spotify o (U) No additional information (U) As of 28 August 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User ID: o (U) No additional information • (U) MySpace o (U) No additional information (U) As of 12 September 2019, additional open source searches identified the following articles: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261346 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FYI9 Tactical Intelligence Report EFTA00261347 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: (U) Photo 4: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 Pf 19 Tactical Intelligence Report EFTA00261348 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FYI9 Tactical Intelligence Report EFTA00261349 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE II FY 19 Tactical Intelligence Report EFTA00261350 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 FY 19 Tactical Intelligence Report EFTA00261351 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 FY IR Tactical Intelligence Report EFTA00261352 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 14 FY19 naiad Intelligence Report EFTA00261353 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 2: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 Tactical Intelligence Report EFTA00261354 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY I9 Tactical Intelligence Report EFTA00261355 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 4: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 17 FY19 Tactical Intelligence Report EFTA00261356 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 18 FY 19 Tactical Intelligence Report EFTA00261357 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 19 FY I9 Tactical Intelligence Rcpon EFTA00261358 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 20 FY 19 Tactical Intelligence Report EFTA00261359 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 21 FY 19 Tactical Intelligence Report EFTA00261360 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 9: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 22 FY19 Tactical Intelligence Report EFTA00261361 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 10: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 23 FY I9 Tactical Intelligence Report EFTA00261362 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 11: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 FY I9 Tactical Intelligence Report EFTA00261363 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 12: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 25 FY I9 Tactical Intelligence Report EFTA00261364 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 13: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY r UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 26 FY19 Tactical Intelligence Report EFTA00261365 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 14: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 27 FY I9 Tactical Intelligence Report EFTA00261366 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: What Maxwell teach • (U) Gap 3: How • (U) Gap 4: Did (U) Scope Note act in the ca aci as a bottom for Jeffrey Epstein? ii of relationship did have with Ghislaine Maxwell? Did how to work for Epstein. recruit minors? engage in sex acts with Epstein and minors? (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D-NY-3027571-INTELPRODS Serial 3 FD-I036 (Rev. 10.16•2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/02/2019 Report Title: (U//FOU0) Tactical Intelligence Report (TIR) of Travel Records for Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING JEFFREY; CHILD SEX Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for subject in a child sex trafficking investigation. Enclosure(s): Enclosed are the following items: 1. (U//F000) Travel Records 2. (U//FOUO) Travel Records •• UNCLASSIFIED//LES a EFTA00261368 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc Type Document Number Date-Time Carder Code Carrier Nunt U0 Site Insp Type Status Ref Ali be Dap lac F 05/13/2010 16:28 ZZ N909J I A5:2 4:R-. ,,, (NOT API) STT FD 03/29/2010 16:35 99 N9093 I A512 AIRLINE (NOT API) STT FD 03/05/2010 15:42 999 N909 I A512 AIRLINE (NOT API) STT FD 02/16/2010 15:27 999 N9093 I A512 AIRLINE (NOT API) STT FD 02/05/2010 15:37 99 N909 I A512 AIRLINE (NOT API) SIT FD 01/15/2010 15:39 99 N9093 I A512 , AIRLINE (NOT API) SIT P 03/07/2009 17:21 ZZ 909JE I A523 AIRLINE (NOT API) PBI P 12/15/2008 19:41 AA 2160 I A524 APIS MIA SXM P 12/11/2008 00:00 AA 687 0 Name No Name, No APIS SXM NIA P 09/24/2008 15:13 AA 672 I A512 AIRLINE (NOT API) SIT STT p 07/18/2008 16:28 AO 1 I A103 APIS EWR ORY P 07/09/2008 00:00 LK 403 0 Name No Name No APIS FRA EWR P 06/24/2008 16:45 UNKN I A512 AIRLINE (NOT API) P 06/07/2008 13:54 NK 710 I A512 , AIRLINE (NOT API) SIT P 05/17/2008 08:15 ZZ 909JG I A512 AIRLINE (NOT API) SIT 04/29/2008 19:21 4UU 909JE I A461 AIRLINE (NOT API) TEB For Official Use Only / Law Enforcement Sensitive EFTA00261369 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 9 LastNene First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. NO Site In p Type Status Ref An Loc Dip Loc P 04/15/2008 NN 909VE I A512 AIRLINE STT 15:02 (NOT API P 04/04/2008 AI 144 0 Name No APIS CDC BWR 00:00 Name, No P 03/22/2008 DL 726 I 7512 AIRLINE STT 12:53 (NOS API) P 03/05/2008 M4 909JE I A512 AIRLINE STT 07:09 (NOT API) P 02/24/2008 ZZ N909J I 11512 AIRLINE STT 14:32 (NOT API) P 01/29/2008 AI 191 I A103 APIS EWR COG 17:42 P 01/21/2008 AP 7 0 Name No APIS CIO MIK 00:00 Name, No P 01/17/2008 XX 999 I A512 AIRLINE STT 07:05 (NOT API) P 01/03/2008 AA 856 I A512 AIRLINE STT 14:30 (NOT API) P 12/18/2007 MICR I A512 AIRLINE 10:46 (NOT APIL P 12/11/2007 ONICI4 I A512 AIRLINE 14:59 (NOT API) P 12/02/2007 CO 1883 I A512 AIRLINE STT STT 13:56 (NOT API) P 10/21/2007 AA 5119 I 7512 AIRLINE STT STT 15:50 (NOT API) P 10/13/2007 CO 1883 I A512 AIRLINE STT STT 13:30 (NOT API) P 10/12/2007 XX 999 I A511 AIRLINE STT 10:07 (NOT API) 09/27/2007 AA 1312 I A512 AIRLINE STT 15:13 (NOT I API) P 09/02/2007 N 909JE I A512 AIRLINE INS STT 15:07 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261370 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/211201918:27 EDT Generated By: Page 3 or 9 Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref Ir Mr Dsp Type Number Code Num. Loo Leo P 68/08/2007 AA 412 . AS:2 AIRLINE SIT STT 11:41 (NOT API) P 08/02/ 067 C. . 4 IAN SJD P 07/26/2007 CO 1769 0 Name No APIS SJD IAN 00:00 Name, No P 07/24/2007 Ah 5119 I AS12 AIRLINE SIT SIT 16:08 (NOT API) P 07/17/2007 UNKN I AS12 AIRLINE 08:18 (NOT API) P 07/05/2007 AA 5163 I A512 AIRLINE SIT 11:29 (NOT API) P 06/22/2007 AA 412 I AS12 AIRLINE SIT SIT 11:37 (NOT API) P 06/05/2007 UNKN I AS12 AIRLINE 08:25 (NOT API) P 05/23/2007 CO 1883 I A512 AIRLINE SIT STT 13:55 (NOT API) P 03/28/2007 Y7 101 I A103 APIS ENR LTH 13:05 P 03/24/2007 Y7 102 0 Name No APIS LTN EWR 00:00 Name No P 03/20/2007 UNKN I AS12 AIRLINE 08:08 (NOT API) P 02/06/2007 CO 1883 I AS12 AIRLINE SIT SIT 13:49 (NOT API) 01/03/2007 AA 412 I A512 AIRLINE SIT STT 11:46 (NOT API) P 12/30/2006 AA 1 I AS11 AIRLINE SIT 16:16 (NOT API) P 12/23/2006 ZZ N908 I AS11 AIRLINE STT 10:18 (NOT API) P 10/16/2006 ZZ 909JE I A461 AIRLINE IEB 23:39 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261371 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated B Page 4 of g I Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref Arr W Type Number Code Num. Lee Loc P 08/31/2006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12/28/2005 AA 412 I A512 AIRLINE STT 11:24 (NOT API) P 12/27/2005 )0( N4916 I A511 AIRLINE STT 15:55 (NOT API) P 12/13/2005 CO 37 I A105 APIS NCO EDI 11:49 P 12/08/2005 VS 46 o Name No APIS LHR JFK 00:00 Name, No P 12/07/2005 AA 412 I A512 AIRLINE STT 11:46 (NOT API) P 11/23/2005 AA 412 I A512 AIRLINE STT 11:52 (NOT API) P 11/20/2005 ZZ N908J I A511 AIRLINE STT 14:47 (NOT API) P 10/19/2005 AA 5143 I A512 AIRLINE STT 09:18 (NOT API) P 09/10/2005 TN 4 I A471 APIS JFK SYD 15.18 P 09/03/2005 TN 3 o Name No APIS SYD JFK 00.00 Name, No P 08/30/2005 AA 412 I A512 AIRLINE STT 11:14 INOT API) P 06/04/2005 PV 1 I A492 AIRLINE SJU 16:51 (NOT API) 06/02/2005 SW 427 O Name No APIS TAB JFK i 00:00 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261372 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 9 Last Name First Name DOB Doc Type Document Number Date-Time Carrier Code Cartier Num. I/O Site Insp Type Status Ref Air Loc Dap Lac P 03/11/2005 17:17 GAA I A511 AIRLINE (NOT API) P 02/21/2005 20:17 *UV 908JE I A523 AIRLINE (NOT API) PBI P 01/28/2005 23:02 BA 183 I A471 APIS JPIC IJIR P 01/25/2005 00:00 AA 62 0 Name No Name, No APIS )C NIA P 01/14/2005 18:33 ZZ 908JE I A523 AIRLINE (NOT API) PBI P 01/01/2005 16:21 *UV 909JE I A523 AIRLINE (NOT API) PBI 12/29/2004 15:57 *UV 909JE I A511 AIRLINE (NOT API) STT P 12/12/2004 06:10 AA 5131 I A511 AIRLINE (NOT API) STT P 10/16/2004 20:16 •011 908JE I A523 AIRLINE (NOT API) PBI P 10/02/2004 22:00 ZZ 908JE I AS23 AIRLINE (NOT API) PBI P 09/11/2004 11:09 AA 115 I A473 APIS JFK LHR P 09/04/2004 13:17 AA 1692 I A511 AIRLINE (NOT API) STT P 08/25/2004 17:46 ZZ 908JE I A523 AIRLINE (NOT API) PBI P 08/22/2004 18:11 BA 209 I A520 APIS MIA LHR P 08/12/2004 00:00 LH 405 0 1-,,, 1-> APIS PRA Jig( P 08/06/2004 22:35 +HU 908JE I AS23 AIRLINE (NOT API) PBI P 07/22/2004 22:00 *UN 908JE I A523 AIRLINE (NOT API) PBI P 07/15/2004 00:50 VS 17 I A103 APIS ENR LHR For Official Use Only / Law Enforcement Sensitive EFTA00261373 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 6 of g (Last Name First Name ¶DOB Doc Document DMe-Tfrne Carrier Carrier 10 Site Insp Type Status Ref I An Dap Type Number Code Num. Loc Loc U7/11/2004 VS 46 0 Name No APIS LHR JFK 00:00 Name, No P 06/17/2004 9K 810 I A512 AIRLINE STT STT 10:43 (NOT API) P 05/26/2004 BA 179 I A472 APIS JFK LHR 21:06 P 05/14/2004 ZZ 908JE I AS23 AIRLINE PBI 10:35 (NOT API) P 04/08/2004 AA 1892 I AS12 AIRLINE SIT 15:22 (NOT API) P 03/29/2004 BA 183 I A472 APIS JFK INR 21:43 P 03/25/2004 BA 176 0 Name No APIS LHR JFK 00:00 Name, No 03/19/2004 ZZ 909JE I A523 AIRLINE PBI 15:51 (NOT API) 01/04/2004 AA 1078 I A520 APIS MIA BGI 18:42 12/30/2003 AA 5433 I A512 AIRLINE SIT 07:20 BERNARD (NOT API) 12/30/2003 AA 5360 o Name No APIS BGI SJU 00:00 Name, No 111 12/12/2003 AA 5441 I A512 AIRLINE SIT 09:01 (NOT GILBERTO API) P 11/30/2003 JM 91 1 A471 APIS JFK BGI 23:26 P 11/25/2003 JM 90 0 Name No APIS WSJ JFK 00:00 Name, No P 11/11/2003 ZZ 1 I A311 J APIS ANC 09:27 P 11/02/2003 AF 9 0 Name No Name APIS CDG JFK 00:00 N F. 08/15/2003 DL 71 I A171 APIS ATL FCO 16:45 P 08/10/2003 DL 148 o Name No Name APIS FCO JFK 00:00 N F. 08/08/2003 AA 412 I A512 APIS SIT 12:37 P 07/12/2003 CO 28 0 Name N, Same APIS LGti ENR i 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00261374 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 7 of 9 Last Name First Name DOB Doc Document Date - Time Carrier Carrier I 0 Site Insp Type Status Ref 1 Arr .1W I Type Number Code Num. We Loc P k.6/28/200.$ UNKN . A5:2 AIRLINE 15:56 (NOT API) P 06/27/2003 UNKN I A511 AIRLINE 17:45 (NOT API) P 05/28/2003 LTA 979 I A472 APIS JFK LHR 20.50 P 04/11/2003 ZZ 1 I A523 G APIS PBI 00.45 03/23/2003 ZZ 909JE I A523 P APIS PBI 21:43 02/21/2003 BA 175 I A471 APIS JFK LHR 13:58 01/02/2003 RA 615A T A491 Name No Name APIS SIT EIS 00.00 N P 12/31/2002 144 222 T A491 Name No Name APIS SBH STT 00:00 N 04/18/2002 ZZ 908JE I A523 AIRLINE 17:58 (NOT API) P 03/13/2002 AF 2 I 4701 APIS JFK CDG 08:57 P 12/26/2001 ZZ 2 I A523 AIRLINE 20:44 (NOT API) P 12/23/2001 I A511 AIRLINE 16:22 (NOT API) P 03/30/2001 JL 72 I APIS HNL NET 14:48 Total Number of Records: 119 For Official Use Only / Law Enforcement Sensitive EFTA00261375 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 9 Codes Velum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH -SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILITATION DOCUMENT FD - FACILITATION DOCUMENT SIII•Cods For Official Use Only / Law Enforcement Sensitive EFTA00261376 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT . " Value AS24 A524 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 - CBP-ST THOMAS, VI PREDEPARTURE AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS34 AS34 - CBP-HOUSTON, BUSH INTL AIRPORT A105 A105 - NEWARK, INTL AP TERMINAL C AS20 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A103 A103 - CBP-NEWARK, INTL AIR TERM B A461 A461 - CBP-TETERBORO AIRPT HANGER 2 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A473 A473 - NEW YORK, JFK AIRPORT, TERM 8 A492 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A171 A171 - CBP-ATLANTA, HARTSFIELD INTLAP A491 A491 - SAN JUAN, PASSENGER BRANCH 4701 4701 - 4701 Generated B Page 9 of 9 For Official Use Only / Law Enforcement Sensitive EFTA00261377 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 10 Leiters First Name DOB Doc Type Document Number Date-Time Carrier Code Carrier Num. UO Site Insp Type Status Ref An Loc Dip Loc 08/08/2019 00:00 AA 859 ;PIS CLT NAS 05/29/2019 13:31 AA 859 A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER CLT NAS 05/24/2019 00:00 DL 494 0 APIS ON BOARD NAS JFK 05/24/2019 00:00 YX 4560 0 APIS NOT ON BOARD NAS MIA 05/23/2019 00:00 AA 893 0 APIS NOT ON BOARD NAS CLT 04/26/2019 00:00 AC 795 I APIS NOT ON BOARD LAX YYZ P 04/25/2019 00:00 AA 2676 0 APIS NOT ON BOARD YYZ MIA P 04/17/2019 16:20 TP 223 I A524 TERM GLOBAL ENTRY KIOSK, CENTRAL AIRLINE (NOT API) MANUAL ADD MIA LIS P 04/17/2019 00:00 TP 223 I APIS NOT ON BOARD MIA LIS P 04/08/2019 00:00 BA 206 0 APIS ON BOARD LHR MIA P 03/05/2019 00:00 AA 39 I APIS NOT ON BOARD MIA LHR P 02/28/2019 20:47 BA 179 I A472 7 LANE 23 K04 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK LHR P 02/25/2019 00:00 AA 38 0 APIS ON BOARD LHR MIA 02/24/2019 00:00 AA 38 0 APIS NOT ON BOARD LHR MIA F. 02/03/2019 19:50 LH 460 I A52G GLOBAL ENTRY KI MIA11 APIS PASSENGER MIA MUC P 01/28/2019 18:32 LH 461 0 A520 PASSENGER ATS UNIFIED APIS MUC NIA 01/05/2019 16:15 YX 4409 I A520 KIOSK 7 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER MIA MHH P 12/29/2018 00:00 AA 1609 0 APIS NOT ON BOARD NAS MIA P 12/28/2018 00:00 UP 228 0 APIS ON BOARD NAS MIA For Official Use Only / Law Enforcement Sensitive EFTA00261378 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated B Page 2 of 10 Last Name First Name DOB Doc Type Document Number Date-llme Carrier Code Carrier Num. 10 Site Insp Typo Status Ref gr Mr UK Dip We .1/05/2018 11:28 DL 372 : A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER JFK NAS 11/02/2018 00:00 UP 206 0 APIS NOT ON BOARD NAS FLL P 11/02/2018 00:00 B6 1993 0 APIS ON BOARD NAS FLL 09/28/2018 00:00 AA 44 0 APIS NOT ON BOARD CDG JFK P 09/04/2018 14:29 UA 169 I A105 GLOBAL ENTRY KIOSK, EWR7 APIS PASSENGER EWR VCE 09/04/2018 00:00 AA 235 I APIS NOT ON BOARD JFK FCO P 08/27/2018 00:00 EK 206 0 APIS ON BOARD MXP JFK P 08/04/2018 17:21 AA 745 I A152 GLOBAL ENTRY KIOSK, CLT3 APIS PASSENGER CLT BCN P 07/21/2018 00:00 EK 210 0 APIS ON BOARD ATH EWR P 07/01/2018 20:49 •GA N117MS I A102 APIS PASSENGER KHPN NMQT 07/01/2018 00:00 MQ 3517 I APIS NOT ON BOARD DFW QRO 06/27/2018 00:00 MQ 3551 0 APIS NOT ON BOARD QRO DFW 06/26/2018 00:00 AA 1863 0 APIS NOT ON BOARD ME% CLT P 06/26/2018 00:00 DL 481 0 APIS ON BOARD ME% JFK P 05/31/2018 15:15 AA 113 I A520 KIOSK 8 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER MIA BCN 05/18/2018 00:00 AA 2721 0 APIS NOT ON BOARD YYZ MIA 05/11/2018 12:55 VA 1539 I A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER EWR NAS 05/08/2018 00:00 YX 4692 0 APIS NOT ON BOARD NAS NIA 04/04/2018 00:00 *GA N9997% 0 APIS PASSENGER TAPA KMIA 02/23/2018 12:45 UA 957 I A103 GLOBAL ENTRY KIOSK, EWR9 APIS PASSENGER EWR GVA For Official Use Only / Law Enforcement Sensitive EFTA00261379 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 3 of 10 (Last Name First Name DOB Doe Type Document Number Date-Time Carrier Code Carrier Num. 10 SiteMsp Type Status Ref lirArt Loc Dap Loc 02/20/2018 00:00 AA 717 I APIS NOT ON BOARD PHL NUC 02/15/2018 00:00 LH 401 0 APIS NOT ON BOARD FRA JFK 02/14/2018 00:00 UA 70 0 APIS NOT ON BOARD AMS EMI 02/14/2018 00:00 AA 716 0 APIS NOT ON BOARD MIX PHL 02/13/2018 00:00 BA 206 0 APIS NOT ON BOARD LHR NIA 02/12/2018 00:00 AA 38 0 APIS NOT ON BOARD LHR MIA P 01/15/2018 18:16 *GA N9997X I A52B APIS PASSENGER !GHIA TAPA P 01/12/2018 00:00 *GA N9997% 0 APIS PASSENGER TAPA !CHIA P 09/04/2017 08:26 B6 622 I A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER JFK NAS P 08/31/2017 00:00 B6 1221 0 APIS ON BOARD NAS JFK P 06/30/2017 00:00 AA 732 0 Name No Name, No APIS NOT ON BOARD LHR CLT P 06/28/2017 00:00 AA 732 0 Name No Name, No APIS NOT ON BOARD LHR CLT P 06/27/2017 00:00 AA 104 0 Name No Name, No APIS NOT ON BOARD LHR JFK P 06/11/2017 22:08 AA 141 I A473 8 LANE 21 KO1 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK LHR 05/17/2017 00:00 AA 104 0 APIS ON BOARD LHR JFK 05/16/2017 00:00 AA 106 0 APIS NOT ON BOARD LHR JFK P 05/08/2017 12:02 YX 4433 I A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER MIA NAS P 05/05/2017 00:00 YX 4433 0 APIS ON BOARD NAS MIA P 04/28/2017 09:11 AC 550 I A338 MAIN TERM GLOBAL ENTRY KIOSK, YVR APIS PASSENGER LA% YVR 04/23/2017 00:00 AA 2369 0 APIS NOT ON BOARD YVR DEW For Official Use Only / Law Enforcement Sensitive EFTA00261380 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 4 of 10 (Last Name First Name DOB Doc Type Document Number Daba-TIme Carrier Code Carrier Num. 10 Site Insp Typo Status Ref II Arr Loe Dip Loo P U4/22/2017 00:00 AC 549 0 APIS NOT ON BOARD YVR EWR 04/21/2017 00:00 BA 8005 I APIS NOT ON BOARD JFK ORY P 04/20/2017 00:00 BA 173 I APIS NOT ON BOARD JFK LNR P 04/13/2017 00:00 QR 704 o APIS NOT ON BOARD DOH JFK P 04/12/2017 00:00 QR 704 o APIS ON BOARD DOH JFK P 04/09/2017 18:05 B6 1528 I A470 TERMINAL 5 GLOBAL ENTRY KIOSK, JFK APIS PASSENGER JFK POP 04/09/2017 00:00 AA 935 = APIS NOT ON BOARD MIA POP P 04/06/2017 00:00 AA 935 o APIS ON BOARD POP NIA 04/06/2017 00:00 B6 627 o APIS NOT ON BOARD POP JFK P 04/03/2017 10:09 ix 4590 : A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER MIA NAS 04/03/2017 00:00 YX 4590 I APIS NOT ON BOARD MIA NAS P 04/02/2017 00:00 *GA N604VG I APIS PASSENGER KOPF MYNN P 03/29/2017 00:00 YX 4692 o APIS ON BOARD NAS MIA 03/29/2017 00:00 B6 1221 o APIS NOT ON BOARD NAS JFK P 12/11/2016 12:16 AA 1204 I A520 KIOSK 9 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER MIA SJO 12/06/2016 00:00 AA 2247 o APIS NOT ON BOARD SJO MIA 11/12/2016 00:00 VES 9677076 I Name No Name, No CRUISE SHIP PASSENGER 5201 7423 11/10/2016 00:00 VES 9677076 o Name No Name, No CRUISE SHIP PASSENGER 7423 A1/04 20/27/2016 16:11 NH 104 I A472 7 LANE 28 K02 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK NRT 20/17/2016 00:00 NH 9 Name No Name, No APIS ON BOARD NRT JFK For Official Use Only / Law Enforcement Sensitive EFTA00261381 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 5 of 10 (Last Name First Name DOB DOC Typo Document Number Dabs-Time Carder Code Carrier Num. 10 Site Insp Typo Status Ref Arr Loc Dip Loc P 10/17/2016 00:00 JL 3 0 Name No Name, No APIS NOT ON BOARD NRT JFK P 09/29/2016 00:00 MU 587 I Name No Name, No APIS NOT ON BOARD JFK PVG P 09/28/2016 17:58 UA 87 I A105 GLOBAL ENTRY EWR16 APIS ON BOARD EWR PVG P 09/27/2016 00:00 CA 981 I Name No Name, No APIS NOT ON BOARD JFK PEK P 09/26/2016 00:00 CA 819 I Name No Name, No APIS NOT ON BOARD EWR PEK P 09/12/2016 00.00 SO 25 0 Name No Name, No APIS ON BOARD FRA JFK P 06/03/2016 14:20 DL 212 I A471 4 LANE 79 K17 GLOBAL ENTRY KIOSK, TERM APIS ON BOARD JFK NCE P 06/03/2016 00:00 BA 175 I Name No Name, No APIS NOT ON BOARD JFK LHR P 06/02/2016 00:00 BA 175 I Name No Name, No APIS NOT ON BOARD JFK LHR P 06/02/2016 00:00 DL 212 I Name No Name, No APIS REGUES: JFK NCE P 05/18/2016 00:00 DL 402 0 Name No Name, No APIS ON BOARD LHR JFK P 02/14/2016 00:00 CP 5907 0 Name No Name, No APIS NOT ON BOARD YVR LAX P 02/13/2016 00:00 AA 504 0 Name No Name, No APIS NOT ON BOARD YVR PH% P 01/26/2016 16:36 AA 69 I A520 NTERMDKIOSK 4 GLOBAL ENTRY KIOSK, MIA APIS ON BOARD MIA MAD P 01/18/2016 00:00 AA 62 0 Name No Name, No APIS ON BOARD CDG MIA P 12/13/2015 09:10 B6 622 7 A741 AIRLINE (NOT API) MANUAL ADD CUSTOMS JFK NAS P 12/13/2015 00:00 UA 1462 I Name No Name, No APIS NOT ON BOARD EWR NAS P 12/10/2015 00:00 YX 4284 0 Name No Name, No APIS NOT ON BOARD NAS MIA PN 11/16/2015 00:00 VES 9606924 I Name No Name, No CRUISE SHIP PASSENGER 5201 7423 PN 11/13/2015 00:00 VES 9606924 o Name No Name, No CRUISE SHIP PASSENGER 8015 AV04 P 07/31/2015 19'02 UA 1081 I A105 GLOBAL ENTRY KIOSK, EWR21 APIS ON BOARD EWR SJO For Official Use Only / Law Enforcement Sensitive EFTA00261382 08/29/2019 12:07 EDT ILastName First Name ¶DOB Doc Type Document Number Date - Time Carder Code Carder Num. Iffa Site Insp Type Status Ref r Air .IMP Loc Loc P U7/29/2015 00:00 VA 1080 0 Name No Name N APIS ON BOARE SJO EWR P 06/20/2015 15:41 AC 720 I A791 GLOBAL ENTRY KIOSK Y APIS NOT ON BOARD LGA YYZ P 06/20/2015 00:00 AC 718 I Name No Name N APIS ON BOARD LGA YYZ P 06/19/2015 00:00 EV 4883 0 Name No Name N APIS ON BOARD YYZ DTW P 04/26/2015 18:38 AA 109 I A273 14 GLOBAL ENTRY KIOSK K APIS ON BOARD LAX LHR P 04/26/2015 00:00 AA 135 I Name No Name N APIS NOT ON BOARD LAX LHR P 04/25/2015 00:00 AA 109 I Name No Name N APIS NOT ON BOARD LAX LHR P 04/16/2015 00:00 EK 204 0 Name No Name N APIS ON BOARD DXB JFK P 04/13/2015 00:00 AA 1328 I Name No Name N APIS NOT ON BOARD MIA SJO P 04/12/2015 00:00 AA 2362 0 Name No Name N APIS NOT ON BOARD SJO MIA P 04/11/2015 00:00 AA 1137 0 Name No Name N APIS NOT ON BOARD SJD DFW P 01/26/2015 05:57 US 797 I A111 GLOBAL ENTRY P APIS ON BOARD PHL TLV P 01/20/2015 00:00 AA 62 0 Name No Name N APIS ON BOARD CDG MIA P 01/18/2015 00:00 AA 38 0 Name No Name N APIS NOT ON BOARD LHR MIA P 12/12/2014 00:00 AA 1089 0 Name No Name N APIS NOT ON BOARD BGI MIA P 07/24/2014 15:30 AA 41 I A392 5 SIDE A K03 GLOBAL ENTRY KIOSK T APIS ON BOARD ORD CDG P 07/24/2014 00:00 AA 45 I Name No Name N APIS NOT ON BOARD JFK CDG P 07/14/2014 00:00 AA 120 0 Name No Name N APIS NOT ON BOARD CDG JFK P 07/13/2014 00:00 BA 202 0 Name No Name N APIS ON BOARD LHR BOS P 06/26/2014 12:37 UA 246 I A338 MAIN TERM GLOBAL ENTRY KIOSK Y APIS ON BOARD ORD YVR P 06/24/2014 00:00 UA 56 0 Name No Name N APIS NOT ON BOARD YVR SFO U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page d 10 For Official Use Only / Law Enforcement Sensitive EFTA00261383 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 7 d 10 (Last Name First Name DOB Doe Type Document Number DMe-TIme Carrier Code Carrier Num. 10 Site Insp Type Status Ref Mr •'bsp Lee Loc P 65/21/2014 AA 45 1 Name No Name APIS NOT ON JFK CDG 00:00 N BOARD P 05/18/2014 AA 44 0 Name No Name APIS N0T ON CDG JFK 00:00 N BOARD P 01/26/2014 AA 141 I A473 8 LANE 22 APIS ON BOARD JFK LHR 23:00 K02 GLOBAL ENTRY KIOSK T P 01/02/2014 CX 845 0 Name No Name APIS ON BOARD HKG JFK 00:00 N P 01/01/2014 B6 1222 T A741 APIS ON BOARD JFK NAS 16:07 P 12/29/2013 MO 3464 0 Name No Name APIS NOT ON NAS MIA 00:00 N BOARD P 11/26/2013 AA 63 I A520 NTERMO KIOSK APIS ON BOARD MIA CDG 13:54 3 GLOBAL ENTRY KIOSK 14 P 11/21/2013 BA 8006 0 Name No Name APIS ON BOARD DRY JFK 00:00 N P 10/15/2013 US 858 0 Name No Name APIS NOT ON NAS CLT 00:00 N BOARD Total Number of Records 130 For Official Use Only / Law Enforcement Sensitive EFTA00261384 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MHH MARSH HARBOUR JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO DFW DALLAS/FT WORTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHAIINTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM-SCHIPHOL WA LA GUARDIA HOS BOSTON / LOGAN INTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS FCO ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 9 of 10 Codes Value YVR VANCOUVER INTL PHL PHILADELPHIA LHR LONDON / HEATHROW INTL ORY PARIS, ORLY KNIA KMIA SJO SAN JOSE, JUAN SANTAMARIA INTL SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL EWR NEWARK INTERNATIONAL PHX SKY HARBOR INTL, PHOENIX MOT MOT AVO4 UNKNOWN FRA FRANKFURT INT'L ATH HELLINIKON, ATHENS LIS LISBON, LISBOA PEK BEIJING CAPITAL INTERNATIONAL KOPF KOPF P PN P - PASSPORT PN - PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA00261386 08/29/2019 12:07 EDT Calm law W AS24 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML A338 A338 - CBP-VANCOUVER, INTL APT PRE-CL A1OS A1OS - NEWARK, INTL AP TERMINAL C AS20 AS20 - CEP-MIAMI, AIRPORT N TERMINAL A102 A102 - CEP-WESTCHESTER, COUNTY APT A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A103 A103 - CBP-NEWARK, INTL AIR TERM B A111 A111 - CBP-PHILADELPHIA, INTL AIRPORT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A791 A791 - TORONTO CD, PEARSON, TERM 1 A473 A473 - NEN YORK, JFK AIRPORT, TERM 8 A470 A470 - NEN YORK, JFK AIRPORT, TERM SI A152 A152 - CBP-CHARLOTTE, DOUGLAS AIRPORT A471 A471 - NEN YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A392 A392 - CBP-CHICAGO, OHARE AIRPORT AS2G AS2G - CBP-MIAMI, AIRPORT SO TERMINAL AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 70 of 10 For Official Use Only / Law Enforcement Sensitive EFTA00261387 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (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. THE INFORMATION LV THIS DOCUMENT MAY NOT BE UPLOADED TO ANY DATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT WITHOUT THE ADVANCED AUTHORIZATION OF ITIE FBL THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAY NOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBL (U) Travel Records Regarding a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received reporting that an individual idenitifed as was like a live-in for Epstein. The reporting stated showed a victim ow to [REF: 31E-NY-3027571, Serial 16, 17 Apn 2 (U//FOUO) Biographical Information • (U) Name: • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify travel FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10-1-2018 EFTA00261388 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXT