EFTA00010062.pdf
302 KB
Extraction Summary
2
People
2
Organizations
14
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Tecs - person encounter list (u.s. customs and border protection)
File Size:
302 KB
Summary
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger/Subject |
Subject of the encounter list, identified as 'PASSENGER' in all flight records.
|
| Jeffrey Edward Epstein | Passenger/Subject |
Name variation appearing in several records.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | ||
| U.S. Department of Homeland Security |
Timeline (1 events)
2016-2018
Series of international and domestic border crossings/flights by Jeffrey Epstein recorded in CBP TECS system.
Various Airports (Teterboro, Palm Beach, St. Thomas, Paris, etc.)
Locations (14)
| Location | Context |
|---|---|
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