EFTA00037591.pdf
35.6 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Dhs/cbp tecs advance traveler information (flight manifest)
File Size:
35.6 KB
Summary
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Passenger |
DOB: 01/20/1953; Status: PAX; Flagged with multiple law enforcement hits (NCIC, SECN, PSBS, III, FAIR, FDOC, FOUT)
|
| Darren Lee Rothell | Crew |
Status: CRW; Country: USA
|
| Lawrence Paul Visoski | Crew |
Status: CR1; Country: USA; Flagged with FAIR;FDOC;FOUT hits
|
| [Redacted Individual 1] | Passenger |
Status: PAX; Gender: Female; Country: FRA (France); Flagged with FAIR;FDOC;FOUT hits
|
| [Redacted Individual 2] | Passenger |
Status: PAX; Gender: Female; Country: LTU (Lithuania); Flagged with FAIR;FDOC;FOUT hits
|
Organizations (3)
Locations (2)
Relationships (4)
Jeffrey Epstein
→
Passenger/Pilot
→
Lawrence Visoski
Listed on same flight manifest
Jeffrey Epstein
→
Passenger/Crew
→
Darren Rothell
Listed on same flight manifest
Jeffrey Epstein
→
Co-travelers
→
[Redacted Female FRA]
Listed on same flight manifest
Jeffrey Epstein
→
Co-travelers
→
[Redacted Female LTU]
Listed on same flight manifest
Full Extracted Text
Complete text extracted from the document (1,044 characters)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
04/23/2019 18:56 EDT Generated By: [REDACTED] Page 1 of 1
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
04/23/2019 18:56 EDT Generated By: [REDACTED] Page 1 of 1
SUMMARY for Manifest ID: 8220373405
Mode of Travel: Private Air
Tail #: N212JE
I/O: O
Arrival Date: 10/11/2018
Arrival Location: TIST
Departure Date: 10/11/2018
Departure Time: 09:00
Departure Location: KPBI
Mode of Travel: Private Air
Tail #: N212JE
I/O: O
Arrival Date: 10/11/2018
Arrival Location: TIST
Departure Date: 10/11/2018
Departure Time: 09:00
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 |
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
EFTA00037591
EFTA00037591
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