EFTA01731246Dataset 10
2017-07-016p2,125w
…research on Epstein's travel history in order to establish a pattern for his arrest. • (U/fFOUO) 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/fFOUO) Epstein maintains three United States Passports, but only one remains active • (U/fFOUO) Epstein owned and traveled on private aircrafts (U) This TIR addresses FBI New York Criminal Division Band II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731246.pdf
EFTA00174191Dataset 9
2022-03-163p764w
…New York investigation, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51s' Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). a • (U/fFOUO) As of December 2021, according to information from an FBI New York investigation, was hired as a receptionist at 457 Madison Avenue for a (U//FOUO) (Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174191.pdf
EFTA00174176Dataset 9
2017-07-016p2,162w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174176.pdf