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"TECS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00147593
Dataset 9
2019-07-02
1p
128w
Subject:
FW:
TECS
Records
From:
'
From: ' To:I Cc:I Subject: FW:
TECS
Records Date: Tue, 02 Jul 2019 00:19:14 +0000 Importance: Normal Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_
TECS
_Record.pdf FYI From: 1 Sent: Monday, July 01, 2019 4:07 PM To: Cc 4 Subject:
TECS
Records Attached are the
TECS
records I created to track any international crossin that your SDI pops up for. If/when I get a hit that he is traveling in, I will call you right…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147593.pdf
EFTA01578743
Dataset 10
2010-01-13
1p
317w
Subject:
RE: RET A/C 739110438 $1,000.00 (-S 25.00)
TECS
From:
David J Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE: RET A/C 739110438 $1,000.00 (-S 25.00)
TECS
Attachments: # 2539759 JPM100112-007645 image001.png Janet We can list as SSU error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wife. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal 3 Patel;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578743.pdf
EFTA01584221
Dataset 10
1p
257w
…12.07PM By : MATTHEW C FISH Tcketa. - Entered On 7 Mar 2) 2010 11 SUM By : MATTHEW C FISH aottatity 4 Wild as 'a- trarlactionS allowed with no dollar lime finenner ei signing: singly Tl'eS IS kited on all FTC accounts in
TECS
. Not an ochre you are baiting • Enteed Ce : Mar 22 2010 11:5W4 BY . W/LLIAM ) OCHERrY IIt Darren Irvine signed the artattied 017 and hen listed in
TECS
, but ha authority level is not kited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584221.pdf
EFTA01585035
Dataset 10
1p
223w
…On . Mar 23 2010 12 07N B Tckets . 10072692C • Entered On 7 Mir 23 2010 11 S4AM By Ni at:dimity is initd M ea- traria-lions allowed with no dollar Sr*' /nanny d signing: singly TIsS 6 listed on all FTC accounts in
TECS
. Not an were you are ookesq Entered Ort : Mar 22 2010 11:55AM By Darren Indyee signet) the attached 017 and he is listed in
TECS
, but nn autncny level is not kited. I checked…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585035.pdf
EFTA01584272
Dataset 10
1p
257w
…23 2010 12.07PM By : MATTHEW C FISH Tcketa . 1O072697C - Entered On 7 Mir 23 2010 11 54AM By : MATTHEW C FISH auBtorwy n Wed as trarsactioni allowed with no dollar 'nt' /manner el signing: singly Ttws 6 listed on all FTC accounts rn
TECS
. Not are whew you are looking • Entered On : Mar 22 2010 11:55M4 BY WILLIAM ) DOnERTY III Darren Inane signed the attached 017 and hen limed WI
TECS
, but hn autncrey level is not listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584272.pdf
EFTA01388332
Dataset 10
1p
225w
…1(O(v) EUR-LIBOR-BBA-Bloomberg 29 7.1(f)(vi) EUR-LIBOR-Reference Banks 30 7.1(f)(vii) EUR-TECI 0-CNO 32 7.l(f)(xii) EUR-TECI0-CNO-SwapMarker 32 7.1(f)(xiii) EUR-TECI0-Rcfcrencc Banks 33 7.1(O(xiv) EUR-
TECS
-CNO 33 7.1(f)(xv) EIJR-TEC5-CNO-SwapMarker 33 7.1(f)(xvi) EUR-TEC5-Reference Banks 33 7.1(f)(xvii) euro 4 1.7(j) Euro …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388332.pdf
EFTA01731278
Dataset 10
2022-01-19
4p
278w
…on 29 Novem - defense witnesses on 11 December 2021. his TIR addresses FBI New York Criminal Divisio Crimes Against Children. • (U) Substantiation UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE EFTA01731278 (U/NOUO) association with Maxwell. (U//FOUO) Black book reference U As o December 2021 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01731279 (U) Biographical Information (U) Investigative/Intelligence Gaps UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from
TECS
(Treasury Enforcement Communications System)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731278.pdf
EFTA00031980
Dataset 8
2021-07-30
3p
833w
Subject:
RE: CBP Question
…short, the
TECS
travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond 2000 I can certainly provide that just let me know if you have a specific date range you looking for. Since has two different name variations (with and without the space in her surname) you were provided two separate
TECS
travel records. After…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031980.pdf
EFTA00018023
Dataset 8
2021-07-30
3p
789w
Subject:
RE: CBP Question
…short, the
TECS
travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond 2000 I can certainly provide that just let me know if you have a specific date range you looking for. Since as two different name variations (with and without the space in her surname) you were provided two separate
TECS
travel records. After…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018023.pdf
EFTA00147911
Dataset 9
2019-08-28
2p
404w
Subject:
RE: Gislaine Maxwell
From:
(NY) (FBI)" `11 IME >
To:
(BS) (FBI)" `M=INIMM >
…Maxwell in pocket, based on the information below we believe she may be in your AOR. It appears right now we are still several weeks away from any action on her so this is not a priority, we have a silent hit on her in
TECS
, Just looking to keep an eye on her location for when we need to grab her. Thanks, SSA - FBI New York On Aug 28, 2019 11:44 AM, (BS) (FBI)" `MI=EMM > wrote: SSA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147911.pdf
EFTA00188997
Dataset 9
2008-05-23
1p
399w
Subject:
Re: Mtg
…and I should be able to handle it. Let me know what time, I will keep the day open. New York is not going well. The Agen q a ci but no luck thus far. When we ran the name in
TECS
, a eparted Miami on Jan 28, 2008 for Brazil and has not returned. We can not connect this with New York so although the age matches this may not be our gal. There is no record of a …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188997.pdf
EFTA00147596
Dataset 9
2019-07-01
3p
587w
…N !I For Official Use Only / Law Enforcement Sensitive EFTA00147596 THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE APItiftielidttilfiftifiltaltreir RkftRAPTECTION U.S. Department of Homeland Security
TECS
- Person Query 07/01/2019 14:59 PM EDT Generated By: Page 2 of 3 REMARKS INFORMATION (1) No Date Remarks • • Silent hit for travel tracking purposes• If encountered by CBP or discovered to be traveling, notify record holder immediately. DO NOT release…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147596.pdf
EFTA00174298
Dataset 9
2022-02-10
3p
603w
Subject:
RE: TIR /Hamilton TIR Feedback --- UNCLASSIFIED//FOUO
…since the lead sentence should mirror your key findings. You can add context, but not the information that goes in the bullet. There is no substitute for that. • In your pare ethical citation you need to include the search criteria for the
TECS
information, per the guidance. TIR Feedback • Much of the same formatting feedback from above. EFTA00174298 • Much better than Hamilton. There are at least connections in this to the defendant. This one can stand alone with a second…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174298.pdf
EFTA00211934
Dataset 9
2008-05-27
1p
389w
Subject:
Re: Mtg
…but I think u and I should be able to handle it. Let me know what time, I will keep the day open. New York is not going well. The Agents are still trying to locata(we now know here last name) ut no luck thus far. When we ran the name in
TECS
, ieparted Miami on Jan 28, 2008 for Brazil and has not returned. We can not connect this avith New York so although the age matches this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211934.pdf
EFTA00149894
Dataset 9
2019-08-30
2p
432w
Subject:
RE: Gislaine Maxwell
To:
(FBI)"
…based on the information below we believe she may be in your AOR. It appears right now we are still several weeks away from any action on her so this is not a priority, we have a silent hit on her in
TECS
, Just looking to keep an eye on her location for when we need to grab her. FBI New York On Au 28, 11:44 AM BS) (FBI)" uwrote: SSA As a follow-up to our telcal yesterday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149894.pdf
EFTA00067467
Dataset 9
2008-05-27
1p
393w
Subject:
Re: Mtg
…I should be able to handle it. Let me know what time, I will keep the day open. New York is not going well. The A ents are still in to locate we now know here last name) but no luck thus far. When we ran the name in
TECS
, a nd has not returned. We can not connect this with New York so although the age matches this may not be our gal. There is no record of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067467.pdf
EFTA00037659
Dataset 8
2020-03-02
3p
547w
Subject:
FW: GM investigation
From:
'
…Cc: Subject: Re: GM investigation Hey guys, Just a heads up when your liaison runs Maxwell though the
TECS
system we get a notification email that someone at JFK is running her. Just please give us a heads up if your having someone else run her name so there's no confusion that she may be leaving the country or there is some other investigation going on. Her name has hit 3 times in the past month on
TECS
. Thanks…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037659.pdf
EFTA00025075
Dataset 8
2021-08-02
5p
1,292w
Subject:
e: uestion
…short, the
TECS
travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond 2000 I can certainly provide that just let me know if you have a specific date range you looking for. EFTA00025076 Since has two different name variations (with and without the space in her surname) you were provided two separate
TECS
travel records…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025075.pdf
EFTA00037627
Dataset 8
2020-03-02
2p
494w
Subject:
FW: GM investigation
From:
"IMII IIMINIMM >
To:
'
…Cc: Subject: Re: GM investigation Hey guys, Just a heads up when your liaison runs Maxwell though the
TECS
system we get a notification email that someone at JFK is running her. Just please give us a heads up if your having someone else run her name so there's no confusion that she may be leaving the country or there is some other investigation going on. Her name has hit 3 times in the past month on
TECS
. Thanks…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037627.pdf
EFTA00151833
Dataset 9
2019-08-28
2p
412w
Subject:
Fwd: RE: Gislaine Maxwell
From:
SIM (NY) (FBI)"
To:
(NY) (FBI)"
…may be in your AOR. It appears right now we are still several weeks away from any action on her so this is not a priority, we have a silent hit on her in
TECS
, Just looking to keep an eye on her location for when we need to grab her. Thanks, SSA FBI w r On Au 28 2019 11:44 AM BS) (FBI)" wrote: SSA As a follow-up to our telcal yesterday, I would like to introduce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151833.pdf
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