EFTA00021183.pdf
92.4 KB
Extraction Summary
1
People
5
Organizations
6
Locations
0
Events
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Relationships
2
Quotes
Document Information
Type:
U.s. customs and border protection tecs - person encounter list
File Size:
92.4 KB
Summary
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on September 21, 2021. It details 21 travel entries for Jeffrey Epstein between January 1997 and January 2000. The records show frequent travel between London (LHR), Paris (CDG), New York (JFK), Palm Beach (A523), and the US Virgin Islands (A511), utilizing both commercial flights (British Airways, Air France) and private aircraft (Tail numbers 908JE, 505LS).
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Encounter List |
Subject traveling internationally between 1997 and 2000
|
Organizations (5)
Full Extracted Text
Complete text extracted from the document (3,208 characters)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/21/2021 11:35 EDT
Generated By: [REDACTED]
Page 1 of 2
U.S. Department of Homeland Security
TECS - Person Encounter List
09/21/2021 11:35 EDT
Generated By: [REDACTED]
Page 1 of 2
Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Insp Type Status Updated Status Ref Arr Loc Dep Loc
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 01/21/2000 23:35 00 505LS I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/18/1999 16:25 PV 1 I A511 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/11/1999 17:09 PV 1 I A511 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 08/14/1999 19:25 PV 908JE I A511 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 01/29/1999 09:40 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 11/06/1998 17:59 BA 3 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] [REDACTED] 10/01/1998 14:00 00 1 I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 05/30/1998 00:00 AF 8 I 4701 [REDACTED] APIS [REDACTED] JFK CDG
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 03/20/1998 00:00 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 02/28/1998 20:30 00 90 I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 01/18/1998 09:31 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/25/1997 18:13 00 1 I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/23/1997 17:34 00 908G I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 12/06/1997 18:33 RG 0000868 I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 06/19/1997 09:19 BA 1 I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 06/19/1997 00:00 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] [REDACTED] 05/31/1997 18:52 [BLANK] I A523 [REDACTED] AIRLINE (NOT API)
For Official Use Only / Law Enforcement Sensitive
EFTA00021183
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 01/21/2000 23:35 00 505LS I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/18/1999 16:25 PV 1 I A511 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/11/1999 17:09 PV 1 I A511 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 08/14/1999 19:25 PV 908JE I A511 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 01/29/1999 09:40 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 11/06/1998 17:59 BA 3 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] [REDACTED] 10/01/1998 14:00 00 1 I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 05/30/1998 00:00 AF 8 I 4701 [REDACTED] APIS [REDACTED] JFK CDG
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 03/20/1998 00:00 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 02/28/1998 20:30 00 90 I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 01/18/1998 09:31 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/25/1997 18:13 00 1 I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 12/23/1997 17:34 00 908G I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 12/06/1997 18:33 RG 0000868 I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 06/19/1997 09:19 BA 1 I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 06/19/1997 00:00 BA 1 I 4701 [REDACTED] APIS [REDACTED] JFK LHR
EPSTEIN JEFFREY [REDACTED] [REDACTED] 05/31/1997 18:52 [BLANK] I A523 [REDACTED] AIRLINE (NOT API)
For Official Use Only / Law Enforcement Sensitive
EFTA00021183
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/21/2021 11:35 EDT
Generated By: [REDACTED]
Page 2 of 2
Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Insp Type Status Updated Status Ref Arr Loc Dep Loc
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 05/24/1997 09:20 [BLANK] I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 03/17/1997 18:37 [BLANK] I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 02/06/1997 18:03 BA 3 I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 01/25/1997 18:56 [BLANK] I A523 [REDACTED] AIRLINE (NOT API)
Total Number of Records: 21
U.S. Department of Homeland Security
TECS - Person Encounter List
09/21/2021 11:35 EDT
Generated By: [REDACTED]
Page 2 of 2
Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Insp Type Status Updated Status Ref Arr Loc Dep Loc
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 05/24/1997 09:20 [BLANK] I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 03/17/1997 18:37 [BLANK] I A523 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] P [REDACTED] 02/06/1997 18:03 BA 3 I A472 [REDACTED] AIRLINE (NOT API)
EPSTEIN JEFFREY [REDACTED] [REDACTED] 01/25/1997 18:56 [BLANK] I A523 [REDACTED] AIRLINE (NOT API)
Total Number of Records: 21
Legend
Loc
Codes Value
LHR LONDON / HEATHROW INTL
CDG PARIS, CH. DE GAULLE
JFK JOHN F KENNEDY INTL
Loc
Codes Value
LHR LONDON / HEATHROW INTL
CDG PARIS, CH. DE GAULLE
JFK JOHN F KENNEDY INTL
Doc Type
Codes Value
P P - PASSPORT
Codes Value
P P - PASSPORT
Site Code
Codes Value
A472 A472 - NEW YORK, JFK AIRPORT, TERM 7
A511 A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
4701 4701 - 4701
Codes Value
A472 A472 - NEW YORK, JFK AIRPORT, TERM 7
A511 A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
4701 4701 - 4701
For Official Use Only / Law Enforcement Sensitive
EFTA00021184
EFTA00021184
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