EFTA00010083.pdf
673 KB
Extraction Summary
2
People
2
Organizations
34
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Cbp tecs person encounter list (border crossing/travel records)
File Size:
673 KB
Summary
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Report |
Subject of travel history report; listed under variations 'Ghislaine Noelle', 'Ghislaine Noelle Marion', 'Ghislaine N...
|
| Jeffrey Epstein | Associate/Aircraft Owner |
Not named explicitly in text, but his aircraft (N908JE, N909JE) are listed as carriers for Maxwell's travel.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection |
Creator of the report
|
|
| U.S. Department of Homeland Security |
Parent agency
|
Timeline (1 events)
Locations (34)
| Location | Context |
|---|---|
Relationships (1)
Maxwell traveled frequently on aircraft registered to Epstein companies (N908JE, N909JE).
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