UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire 10-1-2021 Tactical ntelligen e Report FBI New York, ID-13 6 January 2022 50D-NY-3027571-INTELPRODS (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U/fFOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively via his own private accommodations. FBI New York conducted extensive research on Epstein's travel history in order to establish a pattern for his arrest. • (U//FOUO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations • (U//FOUO) Paris, France identified as Epstein's frequented travel destination secondary to where he resides • (U//FOUO) Epstein maintains three United States Passports, but only one remains active • (U//FOUO) Epstein owned and traveled on private aircrafts (U) This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substantiation (U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns identified below, which assisted in forecasting Epstein's return to the United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after returning to the United States on his