Dhs/Cbp Tecs Advance Traveler Information Report (Flight Manifest) - EFTA00037623

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Extraction Summary

5

People

2

Organizations

2

Locations

1

Events

2

Relationships

1

Quotes

Document Information

Type: Dhs/cbp tecs advance traveler information report (flight manifest)

File Size: 35.6 KB

Summary

This is a U.S. Customs and Border Protection TECS report containing a flight manifest for private aircraft N212JE on October 10, 2018. The flight departed KPBI (West Palm Beach) for TIST (St. Thomas). Passengers included Jeffrey Epstein and two redacted females (one French, one Lithuanian), with crew members Darren Rothell and Lawrence Visoski. Epstein's entry lists multiple law enforcement hit codes including NCIC and Sex Offender Registry checks.

People (5)

Name	Role	Context
Jeffrey Edward Epstein	Passenger	Listed on manifest with multiple 'Hit' codes (NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT). DOB: 01/20/1953.
Darren Lee Rothell	Crew	Listed as CRW (Crew).
Lawrence Paul Visoski	Crew	Listed as CR1 (Crew/Pilot).
[Redacted Female 1]	Passenger	Female passenger from France (FRA). Hit codes: FAIR;FDOC;FOUT.
[Redacted Female 2]	Passenger	Female passenger from Lithuania (LTU). Hit codes: FAIR;FDOC;FOUT.

Organizations (2)

Name	Type	Context
U.S. Customs and Border Protection
U.S. Department of Homeland Security

Timeline (1 events)

2018-10-10

Private flight N212JE departing West Palm Beach for St. Thomas.

KPBI to TIST

Jeffrey Epstein Darren Rothell Lawrence Visoski Two redacted female passengers

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Locations (2)

Location	Context
KPBI (West Palm Beach, FL)
TIST (St. Thomas, USVI)

Relationships (2)

Jeffrey Epstein → Pilot/Employer → Lawrence Paul Visoski

Visoski listed as crew on Epstein's flight.

Jeffrey Epstein → Crew/Employer → Darren Lee Rothell

Rothell listed as crew on Epstein's flight.

Key Quotes (1)

"NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT"

Source

EFTA00037623.pdf

Quote #1

Full Extracted Text

Complete text extracted from the document (1,022 characters)

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
04/23/2019 18:52 EDT
Generated By: [REDACTED]
Page 1 of 1
SUMMARY for Manifest ID: 8220348794
Mode of Travel
Private Air
Tail #
N212JE
I/O
O
Arrival Date
10/10/2018
Arrival Location
TIST
Departure Date
10/10/2018
Departure Time
07:00
Departure Location
KPBI
List of Travelers
Conf. | Traveler's Name (L, F, M) | DOB | Hit | Doc Type | Doc # | Country | Gender | Status | Error
[REDACTED] | [REDACTED] | FAIR;FDOC;FOUT | P | [REDACTED] | FRA | F | PAX
EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT | P | 469911707 | USA | M | PAX
ROTHELL, DARREN, LEE | [REDACTED] | | P | [REDACTED] | USA | M | CRW
[REDACTED] | [REDACTED] | FAIR;FDOC;FOUT | P | [REDACTED] | LTU | F | PAX
VISOSKI, LAWRENCE, PAUL | [REDACTED] | FAIR;FDOC;FOUT | P | [REDACTED] | USA | M | CR1
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037623

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