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Date Event Type Description Location Actions
2019-09-24 N/A FBI Import Form generated/approved FBI Office View
2019-09-18 N/A FBI Import Form created/approved FBI Office View

EFTA00038251.pdf

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.

Fbi import form (fd-1057) / child sex tourism travel advisory
2025-12-25
Analysis Source

EFTA00037316.pdf

This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.

Email chain
2025-12-25
Analysis Source
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