EFTA00261337

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 Date: 10/01/2019 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted By: Case ID II: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 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 a subject in a child sex trafficking investigation. UNCLASSIFIED//LES 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 THISDOCUMENT MAY NOT BE UPLOADED TO ANYDATABASES, 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 MAYNOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBL (U) Research and Key Findings 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 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 DOB: returned the following information from a credible source: 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. o (U//FOUO) was referenced in a financial document dated on 5/17/2011 tuggleMer close association to Jeffre E stein. was listed 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. FOUO) As of 3 September 2019, searches in DIVS for telephone number •S 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 mindividual , DOB: on a visa application dated 6/7/2004. o (U//FOUO) (alias for was listed in the following Experian record: • (U) Name: • (U) AddressWIMI • (U) Transaction Date: 12 2019 FOUO) As of 3 September 2019, searches in DIVS for telephone number • fireturned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 FOUO) As of 3 September 2019, searches in DIVS for telephone number • fireturned 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 mindividual 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 mindividual , 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 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 for the individual DOB: on a visa application to 11/25/2013. o (U//FOUO) The telephone number was listed as the contact individual number associated to Jeffrey Epstein or tern DOB: 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 /t ap ist 2019, a request to NYPD for searches in NYPD databases for and= DOB: did not return a criminal record. FOUO) Accordingab curint, 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: (Associated to New York, NY 10065) • (U//FOUO As of 21 August 2019, searches in TECS for the name DOB: for travel status identified to be in tEmt.ir travel recur' or occurred onl iaTan 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 (to include name variations) to notify of any international travel. • (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 As of 24 May 2019 open source searches for the telephone numbers ill 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 TacticalIntelligence 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:. 1 1 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 (U) User Name: o (U) Display Name: 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 Pf19 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 TacticalIntelligence 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: r FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 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 act in the caiiaci as a bottom for Jeffrey Epstein? • (U) Gap 2: What of relationship did have with Ghislaine Maxwell? Did Maxwell teach how to work for Epstein. • (U) Gap 3: How recruit minors? • (U) Gap 4: Did engage in sex acts with Epstein and minors? (U) Scope Note (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, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for a 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 EFTA00261368 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 1 of 9 Last Name First Name DOB Doc Document Date -Time Carder Carrier U0 Site Insp Type Status Ref Ali Dap Type Number Code Nunt be lac F 05/13/2010 ZZ N909J I A5:2 4:R-.,,, STT 16:28 (NOT API) FD 03/29/2010 99 N9093 I A512 AIRLINE STT 16:35 (NOT API) FD 03/05/2010 999 N909 I A512 AIRLINE STT 15:42 (NOT API) FD 02/16/2010 999 N9093 I A512 AIRLINE STT 15:27 (NOT API) FD 02/05/2010 99 N909 I A512 AIRLINE SIT 15:37 (NOT API) FD 01/15/2010 99 N9093 I A512 , AIRLINE SIT 15:39 (NOT API) P 03/07/2009 ZZ 909JE I A523 AIRLINE PBI 17:21 (NOT API) P 12/15/2008 AA 2160 I A524 APIS MIA SXM 19:41 P 12/11/2008 AA 687 0 Name No APIS SXM NIA 00:00 Name, No P 09/24/2008 AA 672 I A512 AIRLINE SIT STT 15:13 (NOT API) p 07/18/2008 AO 1 I A103 APIS EWR ORY 16:28 P 07/09/2008 LK 403 0 Name No APIS FRA EWR 00:00 Name No P 06/24/2008 UNKN I A512 AIRLINE 16:45 (NOT API) P 06/07/2008 NK 710 I A512 , AIRLINE SIT 13:54 (NOT API) P 05/17/2008 ZZ 909JG I A512 AIRLINE SIT 08:15 (NOT API) 04/29/2008 4UU 909JE I A461 AIRLINE TEB 19:21 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261369 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 2 of 9 LastNene First Name DOB Doc Document Date -Time Carrier Carrier NO Site In p Type Status Ref An Dip Type Number Code Num. Loc 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 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 5 of 9 Last Name First Name DOB Doc Document Date -Time Carrier Cartier I/O Site Insp Type Status Ref Air Dap Type Number Code Num. Loc Lac P 03/11/2005 GAA I A511 AIRLINE 17:17 (NOT API) P 02/21/2005 *UV 908JE I A523 AIRLINE PBI 20:17 (NOT API) P 01/28/2005 BA 183 I A471 APIS JPIC IJIR 23:02 P 01/25/2005 AA 62 0 Name No APIS )C NIA 00:00 Name, No P 01/14/2005 ZZ 908JE I A523 AIRLINE PBI 18:33 (NOT API) P 01/01/2005 *UV 909JE I A523 AIRLINE PBI 16:21 (NOT API) 12/29/2004 *UV 909JE I A511 AIRLINE STT 15:57 (NOT API) P 12/12/2004 AA 5131 I A511 AIRLINE STT 06:10 (NOT API) P 10/16/2004 •011 908JE I A523 AIRLINE PBI 20:16 (NOT API) P 10/02/2004 ZZ 908JE I AS23 AIRLINE PBI 22:00 (NOT API) P 09/11/2004 AA 115 I A473 APIS JFK LHR 11:09 P 09/04/2004 AA 1692 I A511 AIRLINE STT 13:17 (NOT API) P 08/25/2004 ZZ 908JE I A523 AIRLINE PBI 17:46 (NOT API) P 08/22/2004 BA 209 I A520 APIS MIA LHR 18:11 P 08/12/2004 LH 405 0 1-,,, 1-> APIS PRA Jig( 00:00 P 08/06/2004 +HU 908JE I AS23 AIRLINE PBI 22:35 (NOT API) P 07/22/2004 *UN 908JE I A523 AIRLINE PBI 22:00 (NOT API) P 07/15/2004 VS 17 I A103 APIS ENR LHR 00:50 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 I0 Site Insp Type Status Ref Arr .1W I Type Number Code Num. 1 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 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 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 P - PASSPORT F F - FACILITATION DOCUMENT FD 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 Generated B Page 9 of 9 . " 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 For Official Use Only / Law Enforcement Sensitive EFTA00261377 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 1 of 10 Leiters First Name DOB Doc Document Date -Time Carrier Carrier UO Site Insp Type Status Ref An Dip Type Number Code Num. Loc Loc 08/08/2019 AA 859 ;PIS CLT NAS 00:00 05/29/2019 AA 859 A741 INTERNATIONA APIS PASSENGER CLT NAS 13:31 L GLOBAL ENTRY KIOSK, NAS 05/24/2019 DL 494 0 APIS ON BOARD NAS JFK 00:00 05/24/2019 YX 4560 0 APIS NOT ON NAS MIA 00:00 BOARD 05/23/2019 AA 893 0 APIS NOT ON NAS CLT 00:00 BOARD 04/26/2019 AC 795 I APIS NOT ON LAX YYZ 00:00 BOARD P 04/25/2019 AA 2676 0 APIS NOT ON YYZ MIA 00:00 BOARD P 04/17/2019 TP 223 I A524 TERM GLOBAL AIRLINE MANUAL MIA LIS 16:20 ENTRY KIOSK, (NOT ADD CENTRAL API) P 04/17/2019 TP 223 I APIS NOT ON MIA LIS 00:00 BOARD P 04/08/2019 BA 206 0 APIS ON BOARD LHR MIA 00:00 P 03/05/2019 AA 39 I APIS NOT ON MIA LHR 00:00 BOARD P 02/28/2019 BA 179 I A472 7 LANE 23 APIS PASSENGER JFK LHR 20:47 K04 GLOBAL ENTRY KIOSK, TERM P 02/25/2019 AA 38 0 APIS ON BOARD LHR MIA 00:00 02/24/2019 AA 38 0 APIS NOT ON LHR MIA 00:00 BOARD F. 02/03/2019 LH 460 I A52G GLOBAL ENTRY APIS PASSENGER MIA MUC 19:50 KI MIA11 P 01/28/2019 LH 461 0 A520 PASSENGER APIS MUC NIA 18:32 ATS UNIFIED 01/05/2019 YX 4409 I A520 KIOSK 7 APIS PASSENGER MIA MHH 16:15 GLOBAL ENTRY KIOSK, NORTHTERMD P 12/29/2018 AA 1609 0 APIS NOT ON NAS MIA 00:00 BOARD P 12/28/2018 UP 228 0 APIS ON BOARD NAS MIA 00:00 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 Carrier Code Num. 10 Site Insp Typo Status Ref gr Mr Dip We UK .1/05/2018 DL 372 : A741 INTERNATIONA APIS PASSENGER JFK NAS 11:28 L GLOBAL ENTRY KIOSK, NAS 11/02/2018 UP 206 0 APIS NOT ON NAS FLL 00:00 BOARD P 11/02/2018 B6 1993 0 APIS ON BOARD NAS FLL 00:00 09/28/2018 AA 44 0 APIS NOT ON CDG JFK 00:00 BOARD P 09/04/2018 UA 169 I A105 GLOBAL ENTRY APIS PASSENGER EWR VCE 14:29 KIOSK, EWR7 09/04/2018 AA 235 I APIS NOT ON JFK FCO 00:00 BOARD P 08/27/2018 EK 206 0 APIS ON BOARD MXP JFK 00:00 P 08/04/2018 AA 745 I A152 GLOBAL ENTRY APIS PASSENGER CLT BCN 17:21 KIOSK, CLT3 P 07/21/2018 EK 210 0 APIS ON BOARD ATH EWR 00:00 P 07/01/2018 •GA N117MS I A102 APIS PASSENGER KHPN NMQT 20:49 07/01/2018 MQ 3517 I APIS NOT ON DFW QRO 00:00 BOARD 06/27/2018 MQ 3551 0 APIS NOT ON QRO DFW 00:00 BOARD 06/26/2018 AA 1863 0 APIS NOT ON ME% CLT 00:00 BOARD P 06/26/2018 DL 481 0 APIS ON BOARD ME% JFK 00:00 P 05/31/2018 AA 113 I A520 KIOSK 8 APIS PASSENGER MIA BCN 15:15 GLOBAL ENTRY KIOSK, NORTHTERMD 05/18/2018 AA 2721 0 APIS NOT ON YYZ MIA 00:00 BOARD 05/11/2018 VA 1539 I A741 INTERNATIONA APIS PASSENGER EWR NAS 12:55 L GLOBAL ENTRY KIOSK, NAS 05/08/2018 YX 4692 0 APIS NOT ON NAS NIA 00:00 BOARD 04/04/2018 *GA N9997% 0 APIS PASSENGER TAPA KMIA 00:00 02/23/2018 UA 957 I A103 GLOBAL ENTRY APIS PASSENGER EWR GVA 12:45 KIOSK, EWR9 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 Carrier Code Num. 10 Site Msp Type Status Ref lir Art Loc Dap Loc 02/20/2018 AA 717 I APIS NOT ON PHL NUC 00:00 BOARD 02/15/2018 LH 401 0 APIS NOT ON FRA JFK 00:00 BOARD 02/14/2018 UA 70 0 APIS NOT ON AMS EMI 00:00 BOARD 02/14/2018 AA 716 0 APIS NOT ON MIX PHL 00:00 BOARD 02/13/2018 BA 206 0 APIS NOT ON LHR NIA 00:00 BOARD 02/12/2018 AA 38 0 APIS NOT ON LHR MIA 00:00 BOARD P 01/15/2018 *GA N9997X I A52B APIS PASSENGER !GHIA TAPA 18:16 P 01/12/2018 *GA N9997% 0 APIS PASSENGER TAPA !CHIA 00:00 P 09/04/2017 B6 622 I A741 INTERNATIONA APIS PASSENGER JFK NAS 08:26 L GLOBAL ENTRY KIOSK, NAS P 08/31/2017 B6 1221 0 APIS ON BOARD NAS JFK 00:00 P 06/30/2017 AA 732 0 Name No APIS NOT ON LHR CLT 00:00 Name, No BOARD P 06/28/2017 AA 732 0 Name No APIS NOT ON LHR CLT 00:00 Name, No BOARD P 06/27/2017 AA 104 0 Name No APIS NOT ON LHR JFK 00:00 Name, No BOARD P 06/11/2017 AA 141 I A473 8 LANE 21 APIS PASSENGER JFK LHR 22:08 KO1 GLOBAL ENTRY KIOSK, TERM 05/17/2017 AA 104 0 APIS ON BOARD LHR JFK 00:00 05/16/2017 AA 106 0 APIS NOT ON LHR JFK 00:00 BOARD P 05/08/2017 YX 4433 I A741 INTERNATIONA APIS PASSENGER MIA NAS 12:02 L GLOBAL ENTRY KIOSK, NAS P 05/05/2017 YX 4433 0 APIS ON BOARD NAS MIA 00:00 P 04/28/2017 AC 550 I A338 MAIN TERM APIS PASSENGER LA% YVR 09:11 GLOBAL ENTRY KIOSK, YVR 04/23/2017 AA 2369 0 APIS NOT ON YVR DEW 00:00 BOARD 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 Document Daba-TIme Carrier Carrier 10 Site Insp Typo Status Ref II Arr Dip Type Number Code Num. Loe Loo P U4/22/2017 AC 549 0 APIS NOT ON YVR EWR 00:00 BOARD 04/21/2017 BA 8005 I APIS NOT ON JFK ORY 00:00 BOARD P 04/20/2017 BA 173 I APIS NOT ON JFK LNR 00:00 BOARD P 04/13/2017 QR 704 o APIS NOT ON DOH JFK 00:00 BOARD P 04/12/2017 QR 704 o APIS ON BOARD DOH JFK 00:00 P 04/09/2017 B6 1528 I A470 TERMINAL 5 APIS PASSENGER JFK POP 18:05 GLOBAL ENTRY KIOSK, JFK 04/09/2017 AA 935 = APIS NOT ON MIA POP 00:00 BOARD P 04/06/2017 AA 935 o APIS ON BOARD POP NIA 00:00 04/06/2017 B6 627 o APIS NOT ON POP JFK 00:00 BOARD P 04/03/2017 ix 4590 : A741 INTERNATIONA APIS PASSENGER MIA NAS 10:09 L GLOBAL ENTRY KIOSK, NAS 04/03/2017 YX 4590 I APIS NOT ON MIA NAS 00:00 BOARD P 04/02/2017 *GA N604VG I APIS PASSENGER KOPF MYNN 00:00 P 03/29/2017 YX 4692 o APIS ON BOARD NAS MIA 00:00 03/29/2017 B6 1221 o APIS NOT ON NAS JFK 00:00 BOARD P 12/11/2016 AA 1204 I A520 KIOSK 9 APIS PASSENGER MIA SJO 12:16 GLOBAL ENTRY KIOSK, NORTHTERMD 12/06/2016 AA 2247 o APIS NOT ON SJO MIA 00:00 BOARD 11/12/2016 VES 9677076 I Name No CRUISE PASSENGER 5201 7423 00:00 Name, No SHIP 11/10/2016 VES 9677076 o Name No CRUISE PASSENGER 7423 A1/04 00:00 Name, No SHIP 20/27/2016 NH 104 I A472 7 LANE 28 APIS PASSENGER JFK NRT 16:11 K02 GLOBAL ENTRY KIOSK, TERM 20/17/2016 NH 9 Name No APIS ON BOARD NRT JFK 00:00 Name, No 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 Document Dabs -Time Carder Carrier 10 Site Insp Typo Status Ref Arr Dip Typo Number Code Num. Loc Loc P 10/17/2016 JL 3 0 Name No APIS NOT ON NRT JFK 00:00 Name, No BOARD P 09/29/2016 MU 587 I Name No APIS NOT ON JFK PVG 00:00 Name, No BOARD P 09/28/2016 UA 87 I A105 GLOBAL APIS ON BOARD EWR PVG 17:58 ENTRY EWR16 P 09/27/2016 CA 981 I Name No APIS NOT ON JFK PEK 00:00 Name, No BOARD P 09/26/2016 CA 819 I Name No APIS NOT ON EWR PEK 00:00 Name, No BOARD P 09/12/2016 SO 25 0 Name No APIS ON BOARD FRA JFK 00.00 Name, No P 06/03/2016 DL 212 I A471 4 LANE 79 APIS ON BOARD JFK NCE 14:20 K17 GLOBAL ENTRY KIOSK, TERM P 06/03/2016 BA 175 I Name No APIS NOT ON JFK LHR 00:00 Name, No BOARD P 06/02/2016 BA 175 I Name No APIS NOT ON JFK LHR 00:00 Name, No BOARD P 06/02/2016 DL 212 I Name No APIS REGUES: JFK NCE 00:00 Name, No P 05/18/2016 DL 402 0 Name No APIS ON BOARD LHR JFK 00:00 Name, No P 02/14/2016 CP 5907 0 Name No APIS NOT ON YVR LAX 00:00 Name, No BOARD P 02/13/2016 AA 504 0 Name No APIS NOT ON YVR PH% 00:00 Name, No BOARD P 01/26/2016 AA 69 I A520 NTERMDKIOSK APIS ON BOARD MIA MAD 16:36 4 GLOBAL ENTRY KIOSK, MIA P 01/18/2016 AA 62 0 Name No APIS ON BOARD CDG MIA 00:00 Name, No P 12/13/2015 B6 622 7 A741 AIRLINE MANUAL CUSTOMS JFK NAS 09:10 (NOT ADD API) P 12/13/2015 UA 1462 I Name No APIS NOT ON EWR NAS 00:00 Name, No BOARD P 12/10/2015 YX 4284 0 Name No APIS NOT ON NAS MIA 00:00 Name, No BOARD PN 11/16/2015 VES 9606924 I Name No CRUISE PASSENGER 5201 7423 00:00 Name, No SHIP PN 11/13/2015 VES 9606924 o Name No CRUISE PASSENGER 8015 AV04 00:00 Name, No SHIP P 07/31/2015 UA 1081 I A105 GLOBAL ENTRY APIS ON BOARD EWR SJO 19'02 KIOSK, EWR21 For Official Use Only / Law Enforcement Sensitive EFTA00261382 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: KIMBERLY MEDER Page d 10 ILastName First Name ¶DOB Doc Type Document Number Date - Time Carder Carder Code Num. Iffa Site Insp Type Status Ref r Air . IMP Loc Loc P U7/29/2015 VA 1080 0 Name No Name APIS ON BOARE SJO EWR 00:00 N P 06/20/2015 AC 720 I A791 GLOBAL ENTRY APIS NOT ON LGA YYZ 15:41 KIOSK Y BOARD P 06/20/2015 AC 718 I Name No Name APIS ON BOARD LGA YYZ 00:00 N P 06/19/2015 EV 4883 0 Name No Name APIS ON BOARD YYZ DTW 00:00 N P 04/26/2015 AA 109 I A273 14 GLOBAL APIS ON BOARD LAX LHR 18:38 ENTRY KIOSK K P 04/26/2015 AA 135 I Name No Name APIS NOT ON LAX LHR 00:00 N BOARD P 04/25/2015 AA 109 I Name No Name APIS NOT ON LAX LHR 00:00 N BOARD P 04/16/2015 EK 204 0 Name No Name APIS ON BOARD DXB JFK 00:00 N P 04/13/2015 AA 1328 I Name No Name APIS NOT ON MIA SJO 00:00 N BOARD P 04/12/2015 AA 2362 0 Name No Name APIS NOT ON SJO MIA 00:00 N BOARD P 04/11/2015 AA 1137 0 Name No Name APIS NOT ON SJD DFW 00:00 N BOARD P 01/26/2015 US 797 I A111 GLOBAL ENTRY APIS ON BOARD PHL TLV 05:57 P P 01/20/2015 AA 62 0 Name No Name APIS ON BOARD CDG MIA 00:00 N P 01/18/2015 AA 38 0 Name No Name APIS NOT ON LHR MIA 00:00 N BOARD P 12/12/2014 AA 1089 0 Name No Name APIS NOT ON BGI MIA 00:00 N BOARD P 07/24/2014 AA 41 I A392 5 SIDE A K03 APIS ON BOARD ORD CDG 15:30 GLOBAL ENTRY KIOSK T P 07/24/2014 AA 45 I Name No Name APIS NOT ON JFK CDG 00:00 N BOARD P 07/14/2014 AA 120 0 Name No Name APIS NOT ON CDG JFK 00:00 N BOARD P 07/13/2014 BA 202 0 Name No Name APIS ON BOARD LHR BOS 00:00 N P 06/26/2014 UA 246 I A338 MAIN TERM APIS ON BOARD ORD YVR 12:37 GLOBAL ENTRY KIOSK Y P 06/24/2014 UA 56 0 Name No Name APIS NOT ON YVR SFO 00:00 N BOARD 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 Document DMe-TIme Carrier Carrier 10 Site Insp Type Status Ref Mr •'bsp Type Number Code Num. 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 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 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 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 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 P - PASSPORT PN PN - PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA00261386 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 70 of 10 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 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 THISDOCUMENT MAY NOT BE UPLOADED TO ANYDATABASES, 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 MAYNOT 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 TacticalIntelligence Report Template Effective 10-1-2018 EFTA00261388 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY information regarding This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Against Children and Band fig threat — Human Trafficking. (U) • (U//FOUO As of 29 August 2019, searches in TECS for the name DOB: for travel status identifiedgn to be in "runty. MP travel recur or occurred on on an inbound fli t from Nassau International in t e amas to Dous.l arlotte in North Carolina. US Passport# was issued and expired on • (U//FOUO) As of 28 August 2019 a Silent Hit was put on (to include name variations) to notify of any international travel. • (U//FOUO As of 12 September 2019 searches in TECS identified a current US Passport fora DOB:-. US PP was issued on and expires on FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical lotelligence Report EFTA00261389 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (INFOUO) As of 21 August 2019 searches in TECS for the name from 1/1/2000 to 8/21/2019 identified 119 travel records between 3/30/2001 and 5/11.11e were 29 records identified with flying on Jeffrey Epstein's airplane with the tag number 9097E and 908M. Below are the 1 t records on Epstein's airplane. Number Name Passport Date Carrier Direction Arrival Departure Line Number 1 5/13/2010 N909J Inbound C.E. Not listed Kin 2 3/29/2010 N909J Inbound C.E. Not listed King 3/5/2019 N909 Inbound C.E. Not listed King 2/16/2010 N909J Inbound C.E. Not listed King 2/5/2010 N909 Inbound C.E. Not listed King 1/15/2010 N909J Inbound C.E. Not listed King 3/7/2009 909JE Inbound West Not listed Palm Beach 5/17/2008 909JG Inbound C.E. Not listed King 4/29/2008 9097E Inbound Teterboro Not listed 10 4/15/2018 909VE Inbound C.E. Not listed King II 3/5/2008 9097E Inbound C.E. Not listed King 12 2/24/2008 N909J Inbound C.E. Not listed King 9/2/2007 9097E Inbound C.E. Not listed King 14 12/23/2006 N908 Inbound C.E. Not listed King 15 10/16/2006 9097E Inbound Teterboro Not listed 16 11/20/2005 N908J Inbound C.E. Not listed Kin 17 2/21/2019 N908JE Inbound West Not listed Palm Beach 18 1/14/2005 9087E Inbound West Not listed Palm Beach FBI INTERNAL USE. ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Taaicallotelligence Report EFTA00261390 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Number Name Passport Date Carrier Direction Arrival Departure Line Number 19 1/1/2005 909JE Inbound West Not listed Palm Beach 20 Not listed 12/29/2004 909JE Inbound C.E. Not listed King 21 10/16/2004 908JE Inbound West Not listed Palm Beach 22 10/2/2004 908JE Inbound West Not listed Palm Beach 23 8/25/2004 9087E Inbound West Not listed Palm Beach 24 8/6/2004 908JE Inbound West Not listed Palm Beach 25 7/22/2004 9087E Inbound West Not listed Palm Beach 26 5/14/2004 9081E Inbound West Not listed Palm Beach 27 3/19/2001 909JE Inbound West Not listed Palm Beach 28 3/23/2003 909JE Inbound West Not listed Palm Beach 29 Not listed 4/18/2002 9087E inbound Not listed Not listed (U//FOUO) (Analyst Note: Flight records are attached as a 1A document). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical lotelligeoce Report EFTA00261391 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) As of 29 August 2019 searches in TECS for the name from 1/1/2013 to 8/28/2019 identified 130 travel records between 10/15/2013 an 2 1 . e ow are the top ten most recent flight records: Number Name Passport Date Carrier Direction Arrival Departure Line Number 1 Not listed 8/8/2019 859 Inbound Douglas. Nassau Charlotte Intl 2 5/29/2019 859 Inbound Douglas, Nassau Charlotte Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6 Not listed 4/26/2019 795 Inbound Los, Angeles, CA Toronto Intl Pearson Intl 7 4/25/2019 2676 Outbound Toronto Pearson Miami. Intl Intl 8 4/17/2019 223 Inbound Miami, Intl Lisbon, Lisboa 9 4/17/2019 206 Inbound Miami. Intl Lisbon. Lisboa 10 4/8/2019 39 Outbound London/Heathrow Miami. Intl Intl (U//FOUO) (Analyst Note: Flight records are attached as a IA document). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261392 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did continue contact with Jeffrey Epstein after 2010? • (U) Gap 2: Did travel to Jeffrey Epstein's island after 2010? (U) Scope Note (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 (DYNCIC), 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); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 21 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: SSfi 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 at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261393 50D-NY-3027571-INTELPRODS Serial 4 FD-I036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/18/2019 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell Approved By: SIA Drafted Sy: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 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 Ghislaine Maxwell a subject in a child sex trafficking investigation. .• UNCLASSIFIED//LES EFTA00261394 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE o ssier ile.4. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • er., , :%. c Ii9 * 4 %-- i 4, .b.zz oscP FBI New York, ID-13 18 October 2019 31E-NY-3027571 (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 the BSA may result in criminal or civil sanctions. (U) Research and Key Findings Regarding Ghislaine Maxwell, 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 reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, 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. Ghislaine Maxwell worked for Epstein as the estate manager prior to taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On FBI New York received reporting that an individual identified as Ghislaine Maxwell took over running Epstein's house sometime in 1993 and was observed approaching young females who would then visit Epstein's residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. (U//FOUO) Biographical Information • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (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 information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effective 10-1-2019 EFTA00261395 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY III threat — Human Trafficking. (U) Ghislaine Maxwell • (U//FOLIO1.s of 1 October 2019, searches in DIVS for the name Ghislaine Maxwell, DOB: returned the following information from a credible financial source. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/7/2019 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 9/11/2019 in the amount of $56,919,231.00 as 1 of 51 subjects referenced regarding 543 transactions between 10/17/2003-7/24/2019 with regards to the media allegations involving sex trafficking of minors and allegations Epstein misappropriated funds while employed as a money manager. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/13/2019 in the amount of $200,979,535.93 as 1 of 35 subjects referenced regarding 469 transactions between 10/1/2003-5/29/2019 with regards to the negative media involving alleged sex trafficking of minors and allegations Epstein misappropriated funds while em lo ed as a mone manager. Tel hones listed include: and . Email address ste or axwe • //FOUO As of 1 October 2019, searches in DIVS for name Ghislaine Maxwell, DOB: returned several travel records and foreign bank accounts. • (U//FOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number returned the following Experian record: • (U) Name: Ghislaine Maxwell • (U) Address: Boston, MA 02114 • (U) Transaction Date: 6/19/2018 • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number retuned the following Experian record: • (U) Name: • (U) Address: ew ork, NY 10007 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 TacticalIntelligence Report EFTA00261396 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Transaction Date: 4/11/2016 • (U//FOUO As of 19 September 2019, searches in eJustice/NCIC for Ghislaine Maxwell, DOB: returned did not returned a criminal record. However, there is an application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol Permit. • (IN/FOUO) As of 8 October 2019 a r uest to NYPD for searches in NYPD databases for Ghislaine Maxwell, DOB: did not return a criminal record. However, a record indicated Maxwell sol er pisto as detailed below: o (U//FOUO) Application Info #: • (IN/FOUO) Application Date: • (U//FOUO) Name: Ghislaine Maxwell • (INFOUO) Address: New York, NY 10021 o (U//FOUO) License Permit Detai • (U/NOUO) Type: Residence Premises • (U/NOUO) Status: Cancelled • (U//FOUO) Permit Number: o (U//FOUO) Gun Purchase: • (IN/FOUO) Type: Pistol, semiautomatic • (U//FOUO) Model: 19 • (U//FOUO) Caliber: 9MM o (U//FOUO) Application Details: • (U//FOUO) Person: • (U//FOUO) Address Port Washington, New York • (U//FOUO) Telephone: o (U/NOUO) Permit Details: • (U//FOUO) Reason: Moved out of city or state • (U//FOUO) Details: Licensee moved to Florida • (U//FOUO As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell, DOB: for travel status identified Ghislaine Maxwell to be in the country. The last trave reco or Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London to Boston International. • (U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of any international travel. • (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Pas rt for Ghislaine Maxwell DOB: . US PP was issued on and expires on . Maxwell also has citizenship in France and the UK. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 TacticalIntelligence Report EFTA00261397 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) PP Photo (U) Ghislaine Maxwell • (UHFOUO) According to Accurint, as of 18 September 2019 searches for the name Ghislaine Maxwell and DOB: returned the following information: • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (May 2018- Aug 2019) • (U) Address 2: Boston, MA 02114 (Sept 2018) • (U) Address 3: New York, NY 10065 (Sept 2007-June 2018) • (U) Telephone: • (U) Email Addresses: (U) As of 2 October 2019 open source searches for the telephone number identified the following accounts: • (U) Google o (U) User B3: o (U) No additional information • (U) WhatsApp o (U) No additional information (U) As of 2 October 2019 open source searches for the email address identified the following accounts: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 TacticalIotelligence Report EFTA00261398 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) LinkedIn o (U) Full Name: o (U) No additionliff ation • (U) Apple o (U) No additional information • (U) Instagram o (U) No additional information • (U) Twitter o (U) No additional intonation (U) As of 2 October 2019 open source searches for the email address identified the following accounts: • (U) Google o (U) User ID:I o (U) No additional information • (U) Instagram o (U) No additional information • (U) Apple o (U) No additional information As of 2 October 2019 o n source searches for the telephone numbers: and returned negative results. (U) As of 2-3 October 2019, additional open source searches identified the following articles: (U) Article 1: Vanityfair.com: "They're Nothing, These Girls": Unraveling the Mystery of Ghislaine Maxwell, Epstein's Enabler FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 TacticalItstelhgence Repot EFTA00261399 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: a IMMIll•14 I V E "THEY'RE NOTHING, THESE GIRLS": UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN'S ENABLER An nowt pan kw hen nnmorl tnlan rah Ran Cannunnynaand In- nanny la Mel new No own bra akin} nl eiWinenstlyr - (U) Photo 2: (- 4 C vanoriPaireomfrernoivene rune marvel' epstewenabeir BVTIPIR -H I V E Ur Limlpnl. 6n l' .1t.nr.11i life is ilk litna.piewilik. lurid la own) lino. iilloruku lira larriolaruitpiraus thugs. IV Wein* 0-1140-ItUiD45 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTEFtNALIN UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261400 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that she's living the high life in London or the Continent, but according to the Washington Post. authorities are having a hard time locating her. Those who know her say that it's possible she is as much of a Houdini as Epstein. Both of them liked having secrets, and the way those secrets kept people off balance. "Jeffrey always wanted to give the impression that he was an international man of mystery—.1 control everyone and everything. I collect people. I own people. I can damage people.— says an ex-girlfriend. (U) Photo 4: As part of Epstein's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution. s‘bich is partly why victims like pursued her and others in civil courts. But Epstein's death has not stopped the current investigation. "We remain committed to standing for you." Geoffrey Berman, U.S. Attorney for the Southern District of New York, wrote in a statement after Epstein's death. -and our investigation of the conduct charged in the Indictment —which included a conspiracy count —remains ongoing." There were rumors on Monday afternoon that indictments of five people were imminent. The nature of the relationship between Epstein and Maxwell, the favorite daughter of embezzling press baron Robert Maxwell. who died when he fell or was pushed from his yacht. the Lady Ghislaine. is not well known. Multiple victims claim she was both part of the sex trafficking ring. often bringing girls to Epstein. and a sexual participant. But Epstein told of-age women he courted that Maxwell was a former girlfriend fallen on hard times. and that he had taken it upon himself to maintain her position in society. -Ghislaine floated in and out of the house with the keys. and even though Jeffrey told me they didn't have a sexual relationship. she'd drop under her breath that she was sleeping in his bed from time to time.- says an ex-girlfriend. Another woman in Maxwell's orbit says she used to joke about keeping herself rail thin because Epstein liked thin girls. Maxwell. whose father was Jewish, liked to shock. "She said. 'I do it the way Nazis did it with the Jews. the Auschwitz diet. I just don't eat.— FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261401 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: INTIFAIR H I VE The sinister depravity of Epstein's sexual world. and Maxwell's role in enabling it. was mostly kept hidden. The two were fixtures on a certain rarefied Manhattan circuit. Epstein was as a practical joker who liked messing with people he regarded as lower on the food chain. A prominent 19905 Sports Illustrated model who dated Epstein describes meeting Donald Trump at one of Trumps parties in the penthouse of the Plaza Hotel back then. and Trump goading Epstein to get her number. "Jeffrey said he wouldn't give it to him and he had to get it from me," she says. She finally gave it to him on another occasion. but he lost the number. 'Trump called Jeffrey trying to get it again. saying 'She gave it to me! You know she gave it to me! You can give it to me now!' but Jeffrey wouldn't do it." She laughs. "Donald was such a joke to all of the models back then —we all knew he was bankrupt and had no game. I remember Jeffrey once saying he was going to be late to pick me up because he had to drop off food for Donald—he was at home cning under the covers." FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FY19 TacticalIntelligence Repot EFTA00261402 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: IANITYFAIR H I VE Maxwell seemed to adore Epstein, who was a grinning grifter with the gift of gab, and always had a story• to tell, even about his home. "He was obsessed with jewelry boxes and very detailed, ornate designs—he told me the Pope actually gave him artisans who teamed up with this one jewelry-box maker from Paris to make his dining room look like a giant version of the inside of a Parisian jewelry box," says an ex-girlfriend. Epstein also said that his friend Lynn Forester, now married to billionaire Evelyn de Rothschild, needed his financial help during her 1990s divorce from politician Andrew Stein, and that he had graciously floated her. ("10096 false," says a spokesperson for Forester.) He claimed that the producers of The Apprentice had first approached him to make a show about a reclusive billionaire living an extravagant life, but he said no, and then introduced them to Trump. (A spokesperson for Mark Burnett denies this). On the weekends in the mos, Maxwell would have her Rollerblades FedExed to Epstein's island in the Caribbean, and said she got her helicopter's license so she could transport anyone she liked without pilots knowing who they were. Maxwell also said the island had been completely wired for video: the friend thought that she and Epstein were videotaping everyone on the island as an insurance policy, as blackmail. A source close to Maxwell says she spoke glibly and confidently about getting girls to sexually service Epstein, saying this was simply what he wanted, and describing the way she'd drive around to spas and trailer parks in Florida to recruit them. She would claim she had a phone job for them, "and you'll make lots of money, meet everyone, and I'll change your life." The source continues, "Ghislaine was in love with Jeffrey the way she was in love with her father. She always thought FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 FY19 Tactical Intelligence Report EFTA00261403 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: was in love with Jeffrey the way she was in love with her father. She always thought if she just did one more thing for him, to please him, he would many her." Maxwell had one other thing to tell this woman: "When I asked what she thought of the underage girls, she looked at me and said, `they're nothing. these girls. They are trash.'" (F) Investigative/Intelligence Gaps • (U) Gap 1: Did Ghislaine Maxwell entice minors to engage in sexual encounters with adult males, if so, what means did she use to recruit them? • (U) Gap 2: What was the extent of the relationship between Ghislaine Maxwell and Jeffrey Epstein? • (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (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 (II0NCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DNS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 10 FY19 Tactical Intelligence Report EFTA00261404 50D-NY-3027571-INTELPRODS Serial 5 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/18/2019 Report Title:(U//FOU0) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for Ghislaine Maxwell a subject in a child sex trafficking investigation. Enclosure(s): Enclosed are the following items: 1. (U//FOLIO) Ghislaine Maxwell Travel 2. (0//FOU0) UK citizenship record 3. (U//FOLIO) French citizenship record .• UNCLASSIFIED//LES EFTA00261405 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page I of 14 Loot Name Flit Name DOB Doc Document Date -Time Carrier Carrier U0 Site Imp Type Status Rel An Dap T •t Number Code Mum. Loc Loc MAXWELL GHISLAINE 06/11/2019 11S 1 A041 APC APIS ON BOARD BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/01/2018 58 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 05/30/2018 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:20 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 05/21/2018 744 0 APIS ON BOARD DOH BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 11/28/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 11:46 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/21/2017 12 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 09/09/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE i P 08/22/2017 58 0 Name No APIS ON BOARD LHR BOS NOELLE MAR 00:00 Name No MAXWELL GHISLAINE P 01/08/2017 11 I A041 APC APIS ON BOARD BOS LHR 2L:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 01/02/2017 APIS ON BOARD LHR BOS 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00261406 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Carrier Code Num. 10 Site Insp Type Status Ref Ir. Ali Loc Dep Loc MAXWELL GHISLAINE P 11/20/2016 213 I A041 APC APIS OS &JAKE BOS LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/13/2016 212 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 08/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name No MAXWELL GHISLAINE P 11/27/2015 I L382 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE P 08/28/2015 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE O6/18/2015 112 o Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 o Name No APIS ON BOARD VCE JFK 00:00 Name No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, NAS MAXWELL GHISLAINE P 03/27/2015 4270 o Name No APIS NOT ON NAS MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I Name No APIS NOT ON DFM LHR 00:00 Name No BOARD MAXWELL GHISLAINE P 11/15/2014 214 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 o Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P 10/29/2014 630 o Name No APIS ON BOARD KEF BOS NOELLE 00:00 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261407 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 3 d 14 Latham, FIrstl4min DOB Doc Document Date -Time Carrier Carrier 10 Site Insp Type Status Ref lir An . Dip Type Number Code Num. Loc Loc MAXWELL GHISLAINE P k.9/01/2014 215 1. A041 APC APIS OS 30/tRE BOS LHR NOELLE 20:22 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 07/30/2014 292 0 Name No APIS ON BOARD LAIR IAD NOELLE MAP 00:00 Name, No MAXWELL GHISLAINE P 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 26:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/27/2013 1487 0 Name No APIS NOT ON SXM JFK 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/26/2013 175 I Name No APIS NOT ON JFK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/09/2013 208 0 Name No APIS ON BOARD LHR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL JFK MAXWELL GHISLAINE P 10/30/2013 10 0 Name No APIS REQUEST LAIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/29/2013 22 0 Name No APIS NOT ON LAIR IAD 00:00 Name, No BOARD MAXWELL GHISLAINE P 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19.30 MAXWELL GHISLAINE P 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/02/2013 3 : A471 APIS ON BOARD JFK LHR NOELLE 12:16 MAXWELL GHISLAINE P 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/22/2013 7732 : A795 APIS ON BOARD LGA YOW NOELLE 12:33 MAXWELL GHISLAINE P 06/21/2013 7733 0 Name No APIS ON BOARD YON LGA NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/19/2013 25 : A471 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE P 06/19/2013 3 = Name No APIS ON BOARD JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/03/2013 10 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/01/2013 10 Name No APIS NOT ON LHR JFK NOELLE 00:00 ,Name, No BOARD For Official Use Only / Law Enforcement Sensitive EFTA00261408 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 401 14 Last Name First Name DOB Doc Document Date - Time Carder Carrier 1O Site Insp Typo Status Ref Ell Type Number Code Num. MAXWELL GHISLAINE P k.4/05/20Is 183 I A4,- APIS JFK LHR NOELLE 22:51 MAXWELL GHISLAINE P 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/14/2013 177 Name No APIS JFK LHR NOELLE MAP 00:00 Name, No MAXWELL GHISLAINE P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name, No MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE P 01/02/2013 2144 I A528 Name No APIS MIA SXM 00.00 Name, No MAXWELL GHISLAINE 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAP 00:00 Name, No MAXWELL GHISLAINE 11/16/2012 845 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 11/15/2012 841 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/03/2012 1031 I A27G APIS LAX LIN NOELLE 03:52 MAXWELL GHISLAINE P 10/03/2012 1031 I A27F Name No APIS LAX LIN NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/03/2012 17 I ABSJ Name No APIS EBB LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/02/2012 1031 I A27F Name No APIS LAX LIN NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/28/2012 78 0 Name No APIS LHR DEW 00.00 Name, No MAXWELL GHISLAINE P 09/28/2012 738 0 Name No APIS YYZ SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/03/2012 83 I AB52 Name No APIS JFK NCE 00.00 Name, No MAXWELL GHISLAINE P 08/30/2012 MFALC I APIS BGR XXX 13.22 MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 06/15/2012 8057 0 Name No APIS GIG MIA 00.00 Name No MAXWELL GHISLAINE P 05/29/2012 45 I A471 APIS JFK LHR 16:35 MAXWELL GHISLAINE P 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE P 04/12/2012 7 0 Name No APIS CDG JFK CO:00 Name No For Official Use Only / Law Enforcement Sensitive EFTA00261409 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/231201914:20 EDT Generated By: Page 5 of 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier NO Site Insp Type Status Ref An Dep ll Type Number Code Num. Loc Lee MAXWELL GHISLAINE P 04/05/2012 651 0 Name No APIS BGI MIA 00:00 Name, No MAXWELL CHISLAINE P 01/05/2012 5239 I A461 APIS TEE DAV NOBLLB 18:26 MAXWELL GHISLAINE P 01/05/2012 2192 I ABET Name No APIS MIA PIT 00:00 Name, No MAXWELL GHISLAINE P 12/28/2011 687 0 Name No APIS SXN MIA 00:00 Name, No MAXWELL GHISLAINE P 12/21/2011 219 I A337 APIS ■ DEN LER NOEL 18:06 MAXWELL GHISLAINE P 12/09/2011 286 0 Name No APIS LER SFO NOBLLB 00:00 Name, No MAXWELL GHISLAINE P 10/29/2011 268 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE P 08/28/2011 1078 I A524 APIS ■ NIA BGI 18:55 MAXWELL GRISLAINE P 07/27/2011 182 0 Name No APIS LER JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE P 05/07/2011 N2767 I Name No APIS FIGR XXX 00:00 Name, No MAXWELL GHISLAINE P 04/29/2011 N2767 0 Name No APIS XXX NIPQ 00:00 Name, No MAXWELL CHISLAINE P 04/26/2011 1078 I 7524 APIS MIA BGI 19:04 MAXWELL GHISLAINE P 04/20/2011 871 O Name No APIS BGI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/28/2011 3 I A471 APIS JFK LER 13:10 MAXWELL GHISLAINE P 02/14/2011 45 I A471 APIS JFK LER NOELLE 16:14 MAXWELL GHISLAINE P 02/14/2011 3 I AB52 Name No APIS JFK LER NOBLLB 00:00 Name, No MAXWELL GHISLAINE P 02/09/2011 46 0 Name No APIS LER JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/06/2010 179 I A472 APIS JFK LHR NOELLE 21:29 MAXWELL GHISLAINE P 10/29/2010 262 O Nams No APIS ANN JFK 00:00 Name, No MAXWELL GRISLAINE P 10/01/2010 N923CL I APIS TEE XXX 15:43 MAXWELL GHISLAINE P 10/01/2010 923CL I A1OD AIRLINE TEB NOELLE 14:09 (NOT API For Official Use Only / Law Enforcement Sensitive EFTA00261410 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 6 01 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 1O Site Insp Type Status Ref An Dap Type Number Code Num. Loc Lot MAXWELL GHISLAINE P 10/01/2010 N923CL I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 09/28/2010 N923CL 0 Name No APIS XXX TEB 00.00 Name No MAXWELL GHISLAINE P 08/29/2010 183 I A472 APIS JFK LHR NOELLE 20.11 MAXWELL GHISLAINE P 08/29/2010 115 I AB52 Name No Name APIS JFK LHR NOELLE 00:00 N MAXWELL GHISLAINE P 08/01/2010 N17ND 0 Name No Name APIS XXX TEB 00.00 N MAXWELL GHISLAINE P 07/26/2010 N17ND I APIS APA XXX 01.29 MAXWELL GHISLAINE P 07/12/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 07/11/2010 N17ND 0 Name No Name APIS XXX TEB 00.00 N MAXWELL GHISLAINE P 07/10/2010 N17ND I Name No Name APIS FRG XXX 00.00 N MAXWELL GHISLAINE P 06/21/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 06/12/2010 N17ND I APIS IAD XXX 11.54 MAXWELL GHISLAINE P 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00.00 N MAXWELL GHISLAINE P 04/16/2010 N17ND I A276 AIRLINE PSP 22:06 (NOT API) MAXWELL GHISLAINE P 04/16/2010 N17ND I Name No Name APIS PSP XXX 00.00 N MAXWELL GHISLAINE P 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE P 03/21/2010 N17ND ' . APIS SAN XXX 18.46 MAXWELL GHISLAINE P 03/20/2010 N17ND Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GHISLAINE P 03/03/2010 N17ND = APIS TEB XXX 17.24 MAXWELL GHISLAINE P 03/03/2010 17ND I AlOD AIRLINE TEB 17:13 (NOT API) MAXWELL GHISLAINE P 03/03/2010 N17ND I Name No Name APIS HPN XXX 00.00 N MAXWELL GHISLAINE P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N For Official Use Only / Law Enforcement Sensitive EFTA00261411 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 701 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 1:O Site Insp Typo Status Ref= An Dip Type Number Code Num. Loa lac MAXWELL GHISLAINE 4 01/22/2010 .N. •, APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 NI •,. AIRLINE TEB NOELLE 23:43 (NOT API) MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00.00 N MAXWELL GHISLAINE P 01/07/2010 N17ND = APIS HPN XXX 21.23 MAXWELL GHISLAINE P 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00.00 N MAXWELL GHISLAINE P 11/14/2009 N17ND I APIS SAN XXX 17.20 MAXWELL GHISLAINE P 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE P 10/31/2009 N17ND I APIS HPN XXX 10.12 MAXWELL GHISLAINE P 10/30/2009 N17ND Name No Name APIS HPN XXX 00.00 N MAXWELL GHISLAINE P 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE P 08/13/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 07/30/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 07/18/2009 269 I A273 I APIS LAX LHR NOELLE 22.07 MAXWELL GHISLAINE P 07/11/2009 278 0 Name No Name APIS LHR LAX NOELLE 00.00 N MAXWELL GHISLAINE P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE P 07/05/2009 N17ND 0 Name No Name APIS XXX KOS 00.00 N MAXWELL GHISLAINE P 06/28/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE P 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261412 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 8 01 14 Last Name First Nome DOB Doe Document Date - Time Carrier Carrier 1O Site Insp Typo Status Ref I Arr Dip Type Number Code Num. Loc We MAXWELL GHISLAINENOE 66/12/2008 10 APIS JFK CDG LLE 19:02 MAXWELL GHISLAINE P 06/06/2008 112 0 No Name APIS LHR JFK NOELLE MAR 00:00 MAXWELL GHISLAINE 000 06/02/2008 17 I AlUE AIRLINE TEB 21:35 (NOT API) MAXWELL GHISLAINE P 04/30/2008 428NT I A100 AIRLINE TEB 10:26 (NOT API) MAXWELL GHISLAINE P 01/24/2008 428WT I A100 AIRLINE TEE 18:31 (NOT API) MAXWELL GHISLAINE P 11/17/200? 614RD I A523 AIRLINE PBI 09:53 (NOT API) MAXWELL GHISLAINE P 08/22/200? 208 0 Name No Name APIS LHR MIA NOELLE 00:00 N MAXWELL GHISLAINE P 04/21/2007 1 I A471 APIS JFK STN 13:23 MAXWELL GHISLAINE P 01/01/2007 UNKN I A511 AIRLINE ■ 16:41 (NOT API) MAXWELL GHISLAINE P 12/23/2006 N908 I A511 I AIRLINE STT 10:19 (NOT API) MAXWELL GHISLAINE C 09/26/2006 2 I A5211 AIRLINE MIA 14:21 (NOT API) MAXWELL GHISLAINE P 06/28/2006 4 I A528 AIRLINE MIA 22:51 (NOT API) MAXWELL GHISLAINE P 05/28/2006 279 I A273 APIS LAX LHR NOELLE 16:39 MAXWELL GHISLAINE P 01/02/2006 401NJ I A511 AIRLINE STT 11:57 (NOT API) MAXWELL GHISLAINE P 12/22/2005 491GM I A511 AIRLINE STT 14:22 (NOT API) MAXWELL GHISLAINE P 11/20/2005 268 0 Name No Name APIS LHR LAX NOELLE MAR 00:00 N MAXWELL GHISLAINE P 10/17/2005 312P I A311 AIRLINE ANC 09:18 (NOT API) MAXWELL GHISLAINE P 07/04/2005 182 Name No Name APIS LHR JFK NOELLE 00:00 N For Official Use Only / Law Enforcement Sensitive EFTA00261413 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 9 01 14 Last Name First Name ¶DOB Doc Document Date - Time Carrier Carrier I O Site Insp Type Status Ref Mr Dip Type Number Code Num. I Loc Lot MAXWELL GHISLAINE P 06/29/2005 401W3 1 A523 AIRLINE PBI 11:56 (NOT API) MAXWELL GHISLAINE P 06/04/2005 1 I A492 AIRLINE SJU 16:51 (NOT API) MAXWELL GHISLAINE P 05/29/2005 909JE I A523 AIRLINE PBI 18:17 (NOT API) MAXWELL GHISLAINE P 02/19/2005 909JE I A523 AIRLINE PBI 20:13 (NOT API) MAXWELL GHISLAINE P 02/12/2005 I A5211 AIRLINE 20:48 (NOT API) MAXWELL GHISLAINE P 01/02/2005 401NJ 1 A52i I AIRLINE PBI 13:19 (NOT API) MAXWELL GHISLAINE P 08/25/2004 908,1b = A523 I AIRLINE PBI 17:42 (NOT API) MAXWELL GHISLAINE P 07/18/2004 9 I A471 APIS JFK LHR 22:03 MAXWELL GHISLAINE P 07/11/2004 46 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GHISLAINE P 06/04/2004 174 0 Name No Name APIS LHR JFK NOELLE MAP 00:00 N MAXWELL GHISLAINE P 05/12/2004 8 I A477 AIRLINE JFK CDG 21:10 (NOT API) MAXWELL GHISLAINE P 02/07/2004 207 I A520 0 APIS MIA LHR 14:43 MAXWELL GHISLAINE P 01/02/2004 1 I A523 AIRLINE PBI 18:03 (NOT API) MAXWELL GHISLAINE P 12/24/2003 909JE 1 A523 AIRLINE PBI 17:52 (NOT API) MAXWELL GHISLAINE P 11/02/2003 23 0 Name No Name APIS CDG JFK 00:00 N MAXWELL GHISLAINE P 10/08/2003 115 I A472 APIS JFK LHR 19:09 MAXWELL GHISLAINE P 09/30/2003 2 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GHISLAINE P 06/14/2003 909JE I A52.) I APIS PBI 20:29 MAXWELL GHISLAINE P 05/29/2003 1 I A472 APIS JFK LHR 17:43 For Official Use Only / Law Enforcement Sensitive EFTA00261414 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 0 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Carrier I 0 Site Insp Type Status R r W Type Number Code Num. Loc Loc MAXWELL GHISLAINE P 04/11/2003 1 I A523 I APIS PBI 00:45 MAXWELL GHISLAINE P 04/01/2003 49104 I A511 APIS STT 14:38 MAXWELL GHISLAINE P 03/23/2003 909JE I A523 I APIS PBI 21:43 MAXWELL GHISLAINE P 02/21/2003 1 I A471 APIS JFK LHR 09:33 MAXWELL GHISLAINE P 01/02/2003 615A T A491 Name No Name APIS STT EIS 00:00 N MAXWELL GHISLAINE P 12/31/2002 222 T A491 Name No Name APIS SBH STT 00:00 N MAXWELL GHISLAINE A 08/30/2002 672 I A512 AIRLINE 12:50 (NOT API) MAXWELL GHISLAINE P 08/04/2002 283 I 2720 APIS LAX LHR 19:00 MAXWELL GHISLAINE A 04/18/2002 908JE I A523 AIRLINE 17:57 (NOT API) MAXWELL GHISLAINE A 03/18/2002 5 I A511 I AIRLINE 09:45 (NOT API) MAXWELL GHISLAINE A 01/13/2002 1 I A523 I AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE A 12/23/2001 I A511 AIRLINE 16:21 (NOT API) MAXWELL GHISLAINE P 10/01/2001 209 I 5206 I APIS MIA LHR 18:20 MAXWELL GHISLAINE P 08/01/2001 6 I 4701 APIS JFK CDG 18:31 MAXWELL GHISLAINE A 07/01/2001 1 I A511 AIRLINE 15:04 (NOT API) MAXWELL GHISLAINE A 06/29/2001 909 I A511 AIRLINE 00:36 (NOT API) MAXWELL GHISLAINE A 02/21/2001 672 I A511 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE A 09/05/2000 115 I A472 I AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE P 07/17/2000 115 I 4701 I APIS JFK LHR _7:59 For Official Use Only / Law Enforcement Sensitive EFTA00261415 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 1 of 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 1:0 Site Insp Type Status Ref Mr Dap Type Number Code Num. I Loc Lot MAXWELL 06/23/2000 1 I 4701 APIS JFK LHR 09:22 MAXWELL 04/16/2000 733TA I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE 03/09/2000 175 I 4701 APIS JFK LHR 13:28 MAXWELL GHISLAINE 02/05/2000 20700 2 A611 AIRLINE 15:34 (NOT API) MAXWELL GHISLAISE 01/21/2000 505LS I A523 G AIRLINE 23:35 (NOT API) ToNMMmtmedRwert:NN For Official Use Only / Law Enforcement Sensitive EFTA00261416 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 12 of 14 Cedes Value YON OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PHI WEST PALM BEACH KDS KDS DOH DOHAIINTERNATIONAL, QATAR AIM QUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.IARPT,P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA00261417 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 13 of 14 orlilli Value SBH ST. BARTHELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive EFTA00261418 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 14 of 14 Codes Value L382 L382 - CEP-DETROIT, WINDSOR TUNNEL ABSJ ABSJ - INS-NEWARK ASYLUM •HIST• A524 AS24 - CEP-MIAMI, AIRPORT CNTRL TERML A523 AS23 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - CEP-MIAMI, AIRPORT N TERMINAL A741 A741 - CEP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CEP-TETERBORO, AIRPT HANGER 2 A041 A041 - CEP-BOSTON, LOGAN AIRPORT A262 A262 - CEP-TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CEP-LOS ANGELES, ATLANTIC AVN A27G A27G - CEP-LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - CEP-DENVER, INTL AIRPORT AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT A512 AS12 - CEP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CEP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CEP-PALM SPRINGS, REGIONAL APT A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CEP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN TAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - WS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION AIOD AIOD - CEP-TETERBORO, JET AVIATION 5206 5206 - 5206 For Official Use Only / Law Enforcement Sensitive EFTA00261419 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:13 PM EDT Generated By: Page 1 of 2 TECS RECORD ID: IMAGE INFORMATION - PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATION Tea Record ID Entry Date I Update Date 01/18/1992 07/14/1998 Record Status Category NP NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION Query Notification 0 - No notification Prknary Action Start Date Stop Date o - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL CRISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) No Fly Indicator I Selectee Indicator N N REMARKS INFORMATION (1) No Date Remarks 1 03/18/1992 PRIVATE AIRCRAFT ENFORCEMENT SYSTEM PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height Weight Units Scars/Marks/Tattoos ENGLISH PERSONAL IDENTIFICATION INFORMATION Citizenship (1) SSN (0) Residency Status 1: GEM - MI:TED KI11TCN BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) For Official Use Only / Law Enforcement Sensitive EFTA00261420 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:13 PM EDT Generated By: Page 2 of 2 'ADDRESS INFORMATION (0) DRIVERS' LICENSE INFORMATION (0) PHONE INFORMATION (0) ALTERNATE COMMUNICATION INFORMATION (0) ELLANEOUS INFORMATION (0) RIMINAL AFFILIATION INFORMATION (0) CONTACT INFORMATION Organization Full Name Telephone CO? F:ELD OPS HO, PRIVA7E AIRCRAF: CPS 'CASE NUMBER INFORMATION (0) FINGER PRINT INFORMATION No Left RI, ht Code Description Code Description 2 3 SPOUSE INFORMATION (0) WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) For Official Use Only / Law Enforcement Sensitive EFTA00261421 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:10 PM EDT Generated By: Page 1 of 2 TECS RECORD ID IMAGE INFORMATION - PART I PERSON SUBJECT QUERY DETAILS INFORMATION Tea Record ID Entry Date I Update Date 07/22/2002 07/22/2002 Record Status ICatspory NP NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION Query Notification 0 - No notification Prin ay Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL CHISLAINE Alias(0) a? al Stettis Hispanic iis.___Indicator . 0 - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) No Fly Indicator I Selectee Indicator N N REMARKS INFORMATION (0) PERSONAL DATA INFORMATION Nickname (0) Halr (0) I Eyes (0) Height 'Weight Units Scars/Marks/Tattoos ENGLISH PERSONAL IDENTIFICATION INFORMATION Citizenship It ) SSN (0) Residency Status 1) FRA - FRANCE BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) ADDRESS INFORMATION (0) DRIVERS' LICENSE INFORMATION (0) For Official Use Only / Law Enforcement Sensitive EFTA00261422 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:10 PM EDT Generated By: Page 2 of 2 PHONE INFORMATION (0) ALTERNATE COMMUNICATION INFORMATION (0) MISCELLANEOUS INFORMATION 0 CRIMINAL AFFILIATION INFORMATION (0) CONTACT INFORMATION Organization Full Name Telephone CRP FIELD CRS IC. PRIVh-E AIRCRAF: CPS CASE NUMBER INFORMATION (0) FINGER PRINT INFORMATION ll No Left Right Code Description Code Description SPOUSE INFORMATION (0) WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) 'FINANCIAL INFORMATION (0) 'EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) 'IMAGE INFORMATION - PART II (0) For Official Use Only / Law Enforcement Sensitive EFTA00261423 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI New York, ID-13 18 October 2019 31E-NY-3027571 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the pwyo,ty 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) Travel Records Regarding Ghislaine Maxwell, 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 reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, 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. Ghislaine Maxwell worked for Epstein as the estate manager prior to taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On FBI New York received reporting that an individual identified as Ghislaine Maxwell took over Ruig. running Epstein's house sometime in 1993 and was observed approaching young females who would then visit Epstein's residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. (U//FOUO) Biographical Information • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (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 information regarding Ghislaine Maxwell. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band lII threat — Human Trafficking. (U) Ghislaine Maxwell • (U//FOUO) As of m23 oSeptember 2019, searches in TECS for the name Ghislaine Maxwell, DOB: for travel status identified Ghislaine Maxwell to be in the country. The last trave record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Repot Template Weave 10-1-2019 EFTA00261424 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) As of 27 August 2019 a Silent Hit was placed on Ghislaine Maxwell to notify of any international travel. • (U//FOLIO) As of 23 September 2019 searches in TECS identified a current US Pa's t for Ghislaine Maxwell DOB: . US PP was issued on and expired on (U) PP Photo (U) Ghislaine Maxwell (U//FOUO) As of 23 September 2019, additional queries in TECS identified two additional citizenship records for Maxwell in the United Kingdom and France. (U//FOUO) (Analyst Note: Records are attached as a lA document). (U//FOUO) As of 23 September 2019 searches in TECS for the name Ghislaine Maxwell from 1/1/2000 to 9/23/2019 identified 203 travel records between 1/21/2000 and 6/11/2019. There were 8 records identified with Maxwell flying on Jeffrey Epstein's airplane with the tag number 909JE and 908JE and one entered as N908. Below are the flight records on Epstein's airplane. (U//FOUO) (Analyst Note: Open source research identified Maxwell as having her pilot's license andfrequentlyflying individuals and alleged young girls to Epstein's island in the Caribbean. Theflight records depicted do not show when Maxwell wasflying as the pilot). FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261425 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Number Name Passport Date Carrier Direction Arrival Departure Line Number 1 Ghislaine 12/23/2006 14908 Inbound C.E. King Not listed Maxwell 2 Ghislaine 5/29/2005 909JE Inbound West Palm Not listed Maxwell Beach 3 Ghislaine 2/19/2005 908.TE Inbound West Palm Not listed Maxwell Beach 4 Ghislaine 8/24/2004 908.TE Inbound West Palm Not listed Maxwell Beach 5 Ghislaine 12/24/2003 909JE Inbound West Palm Not listed Maxwell Beach 6 Ghislaine = 6/14/2003 909JE Inbound West Palm Not listed Maxwell Beach 7 Ghislaine 3/23/2003 909JE Inbound West Palm Not listed Maxwell Beach 8 Ghislaine 4/18/2002 908JE Inbound Not listed Not listed Maxwell (W/FOUO) (Analyst Note: Flight records are attached as a IA document). (U) As of 16 October 2019, open source searches identified a news article describing Maxwell being a pilot for Jeffrey Epstein. Below is the article identified: (U) Article 1: dailymail.co.uk: "Exclusive: Jeffrey Epstein paid for Ghislaine Maxwell's pilot's license and then bought her this S4M executive helicopter so she could ferry underage girls to his Pedophile Island" FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FYI9 Tactical Intelligence Report EFTA00261426 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: • ..laslyme cri . I MOSSI/Arthey Suwon cad Coelucc-Phurdi caula icucc lary tplINJler I •••• ••••• • • F glIV•IIPIOP,••••••••••IIP .E0111 Home U.K. &penal US Shoyebs I Australia I rental I Health Sconce I letone EXCLUSIVE: Jeffrey Epstein paid for Ghislaine Maxwell pilot's license and then bought her this $4M executive helicopter so she could ferry underage girls to his 'Pedophile Island' • Jeffrey Epstein paid lot his closest aide Ohlslain• Maxwell pilot's Ilc•nser and then bought he. a Sem executive helicopter. DelyMall.corn can reveal • The pedophile splashed out on a Sikorsky 5-76C nicknamed Air Ghislaine 2 . so she could transport a tranche of girls to tat le St James in the US Virgin Islands • M. Awell her been amguard of aettno at.oani. woomino unsar•o. "J.lu for he. hew to ellugualy uesur aux. -taire's visitors fume Cyril E. King Airport on St (U) Photo 2: Jeffrey Epstein paid for his closest aide Ghislaine Maxwell pilot's license and then bought her a $4 million executive helicopter to ferry young girls to his private Island, DailyMail.com can reveal. The pedophile splashed out on the top of the range Sikorsky S-76C - nicknamed Air Ghislaine 2 so she could transport a tranche of girls to Little St James in the US Virgin Islands. And these photos, obtained exclusively by DailyMail.com, show the interior of the luxury twin turboshaft chopper that transported guests to the now infamous island. Epstein and his guests will have traveled in style sat on plush brown leather seats aboard the spacious aircraft. The plush cabin also boated mahogany trim and storage compartments, recessed lighting, an iPhone dock and sleek tinted windows. Pilot Maxwell • who has been accused of acting as Epstein's Madam, grooming underage girls for her boss would pick up the billionaire's visitors from Cyril E. King Airport in Charlotte Amalie on St Thomas Island and transport them directly to the 70-acre Epstein property. FBI INTERNAL. USE ONLY - DO NOT DISSEMINATE EX. ERNALIN UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FYI9 Tactical Intelligence Report EFTA00261427 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: leflrey Epstein paid for his closest aide Ghialaine Maxwell pilots license and then bought her a trim executive helicopter, DallyMall.com can reveal The pedophile splashed out on a Sikorsky 5.760 - nicknamed Air Chisloins 2 - so she could transport a tranc he of girls to Little St lames in the US Virgin Islands (U) Photo 4: Personal Information GHISLAINE NOELLE MAXWELL Address is not avadahle Medical Information: Medical Class: Second Medical Date: 6/2011 BasicMed Course Date: None BasicMed CMEC Date: (lone Certificates [Leman Certificates Description Certificate: PRIVATE PILOT Date of Issue: 10/2/2007 Ratings: PRIVATE P➢ OT ROTORCRAFT-HELICOPTER The 57•year•ald received her One* II to fly helicopter,* In 2007 • the same year Epstein struck a sweetheart non-prosecution deal with the Florida DA FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261428 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: The private island - which Epstein nicknamed 'Little St Jeff's' but which locals have dubbed 'Pedophile Island' sits off the coast of St Thomas and includes a villa-style compound, library, cinema, detached bathhouse, a temple and cabanas. Epstein flew underage girls there as recently as this year, according to a report in Vanity Fair. And following the money manager's arrest on two charges of child sex trafficking earlier this month the disgraced mogul's fleet of luxury aircraft has once again come under the microscope. Prosecutors have accused the 66-year-old billionaire of abusing girls as young as 14 in a 'vast network of underage victims' and his fleet - which includes two private jets has always been considered either a venue for some of the abuse or a means of secretly trafficking the underage girls. According to FAA records Epstein's former long term girlfriend and closest aide Maxwell received her pilot's license to fly helicopters in 2007 the same year Epstein struck a sweetheart non-prosecution deal with the Florida DA. Despite serving some time in prison Epstein bought Maxwell a brand new $4 million Sikorsky S-76C in 2008. (U) Photo 6: 2010 Tie Hinter ', tee /wealthiest Repetweder "ntairC,', 64frett,ang ""easel . rah "ZIA SowlAte.One rho helicopter. tall numbeire47221E. was 'eche:wed to hk DoIrwate bucriese Freedom Ale International. whkh lists tho same edema. es aware company tlleCileslekte. Ire FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261429 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: Epstein nee bin goatee .111 n needed in mt. on nn pleat brown lostka• own abeend the spode.* aircraft (U) Photo 8: The helicopter, tail number N7221E. was registered to his Delaware business Freedom Air International, which lists the same address as another company Air Ghislaine, Inc. It's now understood that Epstein continued his criminal activity almost immediately after being released from prison and will have made use of the chopper to fulfill his sordid fantasies. Maxwell, daughter of late publishing tycoon Robert Maxwell, has denied accusations made in civil suits of aiding and participating in Epstein's sexual abuse of minors despite being implicated by several of his alleged victims. But the 57-year-old British socialite has been among the financier's closest associates for almost three decades. According to a report last week in Vanity Fair locals on St Thomas said Epstein had been transporting underage girls to his island by helicopter for years, some as recently as this year. This a decade after he was forced to register as a convicted sex offender. Two employees who worked at the local airstrip on St Thomas told Vanity Fair that they witnessed Epstein boarding his private plane on many occasions in the company of girls who appeared to be under the age of consent. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261430 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 9: Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper (pictured) has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nicknamed Air Ghislaine 1 (U) Photo 10: According to the staff, the girls arrived with Epstein aboard one of his two Gulfstream jets before boarding a helicopter. 'On multiple occasions I saw Epstein exit his helicopter, stand on the tarmac in full view of my tower, and board his private jet with children • female children,' a former air traffic controller at the airstrip told the magazine. FAA registration records show the S-76 was eventually sold to another company called ASI Wings, LLC. Epstein replaced it with a more modern Bell 430 executive chopper which Maxwell is understood to also have flown and was also piloted by The sleek jet black helicopter, tail number N3311E, is a four-bladed. twin-engined, nine-seat aircraft marketed as a high-speed corporate chopper capable of speeds up to 257km/h. Seen here in more exclusive photos the Bell 430s are sold for around $6 million. On August 11 last yearElEposted a photo of the Bell 430 alongside Epstein's Gulfstream IV private jet, with the tag: 'How we Roll, Black on Black, *Be11430, 'Gulfstream, lAvgeek, 'aviation *flying IIGIV *430 "IslandLife, *MAGA FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FY19 Tactical Intelligence Report EFTA00261431 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 11: C / "if- P ir: S i ke_instagrae AA registration records show the S.76 was eventually sold. Epstein replaced it with this Bell 430 executi • understood to also have flown and was also piloted by Epstein's een here In more exclusivephotos the Bell 430s are sold for around S6 mill on (U) Photo 12: Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper has the tail number N491GM - GM standing for Ghislaine Maxwell • and was nicknamed Air Ghislaine 1. Epstein's runs Epstein's fleet of private jets and helicopters and has flown the hedge fund mogul around the world for 20 years. NotablyMflew Epstein's larger 727 jet - the infamous Lolita Express - which carried prominent passengers including President Bill Clinton, British royal Prince Andrew as well as Hollywood stars Kevin Spacey and Chris Tucker and supermodel Naomi Campbell. And the 59-year-old veteran pilot - nicknamed •n his Instagram page - liked to show off his billionaire boss' expensive toys on social media - that is until a DailyMail.com exposé led to him quickly removing his personal profile. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 FYI9 TacticalIotelligence Report EFTA00261432 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 13: Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nicknamed Air Ghislaine 1. Epstein's runs Epstein's fleet of private jets and helicopters and has flown the hedge fund mogul around the world for 20 years. Notablyalew Epstein's larger 727 jet - the infamous Lolita Express - which carried prominent passengers including President Bill Clinton, British royal Prince Andrew as well as Hollywood stars Kevin Spacey and Chris Tucker and supermodel Naomi Campbell. And the 59-year-old veteran pilot - nicknamed n his Instagram page - liked to show off his billionaire boss' expensive toys on social media - that is until a DailyMail.com exposé led to him quickly removing his personal profile. (U) As of 16 October 2019, open source searches identified Maxwell's Pilot's License Certificate from the Federal Aviation Administration: www.faa.coin (U) Photo 1: steam Feaeral Avxan Aom"swaton Federal Aviation Administration U.S Department of Transportation Federal Aviation Administration Air man Details Report Personal Informat tr GHISLALNE NOELLE MAXWELL Awana opted-out of ieleatmg :War.; MISIIICAUSLI0LInall0LL Medical C lass: Second Medical Date: 6 2011 Basic:Med Count Date: None BasioMed (MEC Date: None Certificate Information: C enificare: PRIVATE PILOT Date of Issue: 10 2 200- Ratings: PRI \ATE PILOT ROTORCRAFT-HELICOPTER FBI INTERNAL I 'sE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 10 FYI9 Tactical Intelligence Report EFTA00261433 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of 16 October 2019, open source searches identified the tail number N722JE as being associated to Jeffrey Epstein's address in the Caribbean, St Thomas, Virgin Islands 00802: (U) Photo 1: FAA REGISTRY Malumberhotay Resells /1727JF is Mame Data Updated oat Sabah Wafting Day at leitlart Ca l Saar Number 760760 Slabs vale manelacerer Mare KEYStaat HELICOPTER Cabloate bane Owe aril7/2011 Model P.f 6C Cad neon Dots 07/31/2022 Twe A. «di Rooaell TYPO DOM Tunn-seal perces Name' L range none Dead Date Ceae P UITIOTIIC4 Homo Ibtlo $ t oft lease al) 70? MFR roar 209E Wee 6TMa Mato 16 ail abfiCT Tsp. 900allarlan lr Friel-04AI CIIIMN Nan* HYPERI0N AIR Lie Wow Cty S1 11-IDIAAS Stab FOREIGN C'unty Zip Cede COUrarT %IRON ISLAPCO rapine Oranateenser TuROOMCCA aeon:aloe airbag Engine WOO APR°. 232 Caffarra bawl 4W Dee ta0fir200$ lanai Cede no The poem/mon ow... snob read flayed to be meg WWI Artheareesa inforneeen fin.11tle in he PDX)1C0' *WO record Mutter. Mk deb Mane Pan not web Its ono mita delINTWISICII mewing the antarlaneb d an affdaft Cr tie wird aouap confipbrame Fet ;pecilc inbinerion you may requests caw of the MUM reoxi ll nturiweata.901:arallQ. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 11 FY19 Tactical Intelligence Report EFTA00261434 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of 16 October 2019, open source searches identified the tail number N331JE as being associated to Jeffrey Epstein's address in the Caribbean, B3 St Thomas, Virgin Islands 00802: (U) Photo I: FAA REGI STRY IC/INTL:et Foully Resets Nina S As meet Gat. UpdaIeC each FeOti al %Hereto Day et MIcnot Soisl N0mber 49078 Status EvOice4 Nan•betner Mae BELL Cer•Beele Inn Date BSt02013 Nuclei a10 Feittelkei Dab BV3W20I9 lype Atter ..Ritatrat Iwo Frow* Tutlio4hat routing Me mt..' Change Now Doe* No Cot Chance Auttocue0 NTT Mode SCa0e NTH* 1CCO 50715123 MN Yes: .ICCe M000 SCCO1EOM t01MN A39063 Tyr.. Rep etretion LLC Enceinte Owner NO piano ITTERON AIR LLC Sorel City ST TI.ICITAS Stale FOREIGN County bp Cede MATT* [Gately VIRGIN I3LNIDS E03Me LientfeClutet AMMETER Cle Metal ••••0•10 Envie ih,de I INII(NOMI ENG Cele00y Trieste"! NW Cate • 040120CI Excel:Noe Coda Yes Tie nfonellon cit.:v*0in Inis wad Ovate the toil cunentiNneennoess intornellon valetas Y tie !lateral ataatrt:Po Nosever, Pb Oaa acne doe not provide tie MN Nra deletranxice regat0n01e arecenewet elan stain a tee :went vent contganitoi ice Kettle ItIonvistea. Yee may reCuail a spy OThe alr0at %Cad at Nb venal tee cast:oil/DI (U) Investigative/Intelligence Gaps • (U) Gap 1: How often did Ghislaine Maxwell fly the helicopter? • (U) Gap 2: How was Maxwell's travel piloting the helicopter documented? • (U) Gap 3: When did Maxwell stop flying the helicopter for Jeffrey Epstein? (fl Scope Note (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 (BUNCIC), 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); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 FY19 Tactical ha:Hiram Report EFTA00261435 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY between 23 September 2019 and 16 October 2019, and all collection is current as of 16 October 2019. (U) Consumers: SS SA Det (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 FY19 Tactical Intelligence Report EFTA00261436