EFTA00038251.pdf
198 KB
Extraction Summary
3
People
5
Organizations
4
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Fbi import form (fd-1057) / child sex tourism travel advisory
File Size:
198 KB
Summary
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Subject / Traveling Child Sex Offender (CSO) |
Subject of travel advisory for trip to France; identified as Person of Interest in Child Sex Tourism Initiative.
|
| A/LEGAT | Approver |
Approved the FBI Import Form (name redacted).
|
| SSA | FBI Contact |
Supervisory Special Agent to whom comments or questions may be addressed (name redacted).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| Violent Crimes Against Children Section | ||
| Major Case Coordination Unit | ||
| Legat Paris |
FBI Legal Attaché in Paris
|
|
| Department of Justice |
Locations (4)
| Location | Context |
|---|---|
|
Departure location
|
|
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Arrival airport in Paris, France
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|
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Address provided by Epstein for his visit
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|
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Destination country
|
Key Quotes (4)
"Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein."Source
EFTA00038251.pdf
Quote #1
"On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution."Source
EFTA00038251.pdf
Quote #2
"Epstein is planning to visit France and provided 22 Avenue Foch, Paris France."Source
EFTA00038251.pdf
Quote #3
"No action is required. This message is only intended to advise you that this individual, previously convicted of a sex crime against a child, is traveling to your country..."Source
EFTA00038251.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,181 characters)
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FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1057
Date: 09/28/2016
Title: (U//FOUO) VCAC Jeffrey Epstein
Approved By: A/LEGAT [Redacted]
Drafted By: [Redacted]
Case ID #: [Redacted] (U) Violent Incident Crime Matters International
Synopsis: (U//FOUO) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016
♦♦
UNCLASSIFIED//FOUO
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b3 -4
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EFTA00038251
b7E -5
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1057
Date: 09/28/2016
Title: (U//FOUO) VCAC Jeffrey Epstein
Approved By: A/LEGAT [Redacted]
Drafted By: [Redacted]
Case ID #: [Redacted] (U) Violent Incident Crime Matters International
Synopsis: (U//FOUO) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016
♦♦
UNCLASSIFIED//FOUO
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EFTA00038251
UNCLASSIFIED//FOR OFFICIAL USE ONLY
[Department of Justice Seal]
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
September 26, 2016
UNCLASSIFIED
To: Legat Paris
Subject: Child Sex Tourism (CST) Initiative Person of Interest
Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New York by private aircraft bearing U.S. registration number N212JE and expects to arrive at Le Bourget Airport in Paris, France on 24 September 2016 at approximately 8:30 pm local time. Epstein is returning on 05 October 2016.
FBI Analyst Comment: (U) No action is required. This message is only intended to advise you that this individual, previously convicted of a sex crime against a child, is traveling to your country, and for any follow-up deemed necessary.
UNCLASSIFIED
(U) Jeffrey Edward Epstein
DOB: 1/20/1953 (63 yrs.old)
Height: 6'0"; Weight: 180 lbs.
Hair: Gray; Eyes: Blue
U.S. Passport: 516923892
This Travel Advisory was prepared by the Violent Crimes Against Children Section of the FBI. Comments or questions may be addressed to SSA [Redacted]
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UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00038252
[Department of Justice Seal]
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
September 26, 2016
UNCLASSIFIED
To: Legat Paris
Subject: Child Sex Tourism (CST) Initiative Person of Interest
Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New York by private aircraft bearing U.S. registration number N212JE and expects to arrive at Le Bourget Airport in Paris, France on 24 September 2016 at approximately 8:30 pm local time. Epstein is returning on 05 October 2016.
FBI Analyst Comment: (U) No action is required. This message is only intended to advise you that this individual, previously convicted of a sex crime against a child, is traveling to your country, and for any follow-up deemed necessary.
UNCLASSIFIED
(U) Jeffrey Edward Epstein
DOB: 1/20/1953 (63 yrs.old)
Height: 6'0"; Weight: 180 lbs.
Hair: Gray; Eyes: Blue
U.S. Passport: 516923892
This Travel Advisory was prepared by the Violent Crimes Against Children Section of the FBI. Comments or questions may be addressed to SSA [Redacted]
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UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00038252
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