""the New York Intelligence Program""

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Corpus: 1990-03-17 – 2025-12-01

February 2022

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Results by Dataset41 total

Set 9

Set 10

41 results for “"the New York Intelligence Program"”

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EFTA01729958Dataset 10

2022-02-234p1,151w

…in this TIR was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA01729961

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf

EFTA01731260Dataset 10

2022-01-196p2,211w

…Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA01731264 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//LES) APPENDIX A: Epstein's Last 50 Documented Travel History` Number Total Number of Lke Date Direction Arrival Departure Days on Trip 1 7/6/2019 Inbound TeterbOtEt NJ Paris 2 6/14/2019 Outbound Pans Tatarboco NJ 23 days…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf

EFTA00174293Dataset 9

2022-02-235p1,400w

…was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: A/SIA FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174296 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174297

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174293.pdf

EFTA00174310Dataset 9

2022-02-144p1,329w

…Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174313

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174310.pdf

EFTA00174286Dataset 9

2022-02-234p1,203w

…was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between I3 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA I (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174289

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174286.pdf

EFTA00174219Dataset 9

2022-02-234p1,201w

…FBI databases, open source information and TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174222

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174219.pdf

EFTA00174314Dataset 9

2021-11-294p1,163w

…Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: IC Det. IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174317

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174314.pdf

EFTA00174266Dataset 9

2022-03-213p813w

…individuals with direct access, cases and open source information. All the secured information was collected between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Der IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174268

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174266.pdf

EFTA00174238Dataset 9

2021-11-293p862w

…date ran. used in Your substantiation. not reflective of the dates vota collected the in fern it that in all future TIRs1 The reporting was cut-rent as of 19 January 2022. (U) Consumers: SA Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174240

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174238.pdf

EFTA00174163Dataset 9

2022-01-194p966w

…was current as of 19 January 2022. RBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174165 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174166

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174163.pdf

EFTA00174191Dataset 9

2022-03-163p764w

…was derived primarily from FBI databases and open source information. All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: 3A Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174193

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174191.pdf

EFTA00174301Dataset 9

2022-02-094p865w

…Tactical Intelligence Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 4 EFTA00174304

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174301.pdf

EFTA00174290Dataset 9

2022-02-233p854w

…was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174292

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174290.pdf

EFTA00174156Dataset 9

2022-01-196p2,269w

…Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174160 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U/fLES) APPENDIX A: Epstein's Last 50 Documented Travel History` Plumber Total Numbee of Lem Date Direction Arrival Departure Days on Trip 1 7/6/2019 Inbound TOT611541(12 NI Path 2 6/14/2019 Outbound Paris lean NJ 23…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174156.pdf

EFTA00174305Dataset 9

2022-01-194p1,026w

…the secured information was collected between 13 December 2021 and lb December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174308

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174305.pdf

EFTA00261437Dataset 9

2018-08-0147p10,893w

…Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00261460 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//LES) APPENDIX A: Epstein's Last 50 Documented Travel History Number Total Number of lire Crate Direction Arrival Departure Days on Trip 1 7/6/2019 Inbound mitt fa NJ Paris 2 6/14/2019 Outbound Pads Talarsa. NJ…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00174195Dataset 9

2022-03-163p812w

…derived primarily from FBI databases and open source information. All the secured information was collected between 13 December 2021 and 16 December 2021. The mooning was current as of 19 January 2022. (U) Consumers: SA Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174197

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174195.pdf

EFTA00174203Dataset 9

2022-03-163p813w

…derived primarily from FBI databases and open source information. All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Den IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174205

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174203.pdf

EFTA00174224Dataset 9

2022-02-234p1,175w

…U) Reporting in this Tactical-Intelligence-Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174227

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174224.pdf

EFTA00174318Dataset 9

2015-01-103p808w

…Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174320

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174318.pdf