EFTA00037587.pdf

38.7 KB

Extraction Summary

4
People
2
Organizations
2
Locations
2
Events
3
Relationships
0
Quotes

Document Information

Type: U.s. customs and border protection tecs report / flight manifest
File Size: 38.7 KB
Summary

This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019, detailing a flight manifest for aircraft N212JE. The flight took place on July 29, 2018, traveling from LFPB (Paris-Le Bourget) to KTEB (Teterboro), carrying Jeffrey Epstein as the sole passenger and three crew members: Charles Pickett III, Holly Van Heemst, and Lawrence Visoski. The report lists Epstein's passport number and various database hits (NCIC, etc.), while crew personal details are largely redacted.

People (4)

Name Role Context
Jeffrey Edward Epstein Passenger
Listed as PAX (Passenger). DOB: 01/20/1953. Doc #: 469911707. Flagged with multiple hits: NCIC; SECN; PSBS; III; FAIR...
Charles Lewis Pickett III Crew
Listed as CRW (Crew). DOB and Doc # redacted. Hits: PSBS; III; FAIR; FDOC; FOUT.
Holly Ann Van Heemst Crew
Listed as CRW (Crew). DOB and Doc # redacted. Hits: FAIR; FDOC; FOUT.
Lawrence Paul Visoski Crew
Listed as CR1 (Crew). DOB and Doc # redacted. Hits: FAIR; FDOC; FOUT.

Timeline (2 events)

2018-07-29
International flight arrival from Paris (LFPB) to Teterboro (KTEB).
KTEB
Jeffrey Epstein Charles Pickett III Holly Van Heemst Lawrence Visoski
2019-04-23
TECS Report generated.
U.S. Customs and Border Protection

Relationships (3)

Jeffrey Epstein Passenger/Pilot-Crew Charles Pickett III
Traveled together on flight N212JE on 07/29/2018.
Jeffrey Epstein Passenger/Pilot-Crew Lawrence Visoski
Traveled together on flight N212JE on 07/29/2018.
Jeffrey Epstein Passenger/Crew Holly Van Heemst
Traveled together on flight N212JE on 07/29/2018.

Full Extracted Text

Complete text extracted from the document (999 characters)

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:27 EDT Generated By: [Redacted] Page 1 of 1
SUMMARY for Manifest ID: 8218062410
Mode of Travel Tail # I/O
Private Air N212JE I
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
07/29/2018 13:00 KTEB 07/29/2018 LFPB
List of Travelers
Conf. Traveler's Name (L, F, M) DOB Hit Doc Type Doc # Country Gender Status ESTA Status EVUS Status Error
R EPSTEIN, JEFFREY, EDWARD 01/20/1953 NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT P 469911707 USA M PAX NOT REQUIRED
C PICKETT III, CHARLES, LEWIS [Redacted] PSBS;III;FAIR;FDOC;FOUT P [Redacted] USA M CRW NOT REQUIRED
C VAN HEEMST, HOLLY, ANN [Redacted] FAIR;FDOC;FOUT P [Redacted] USA F CRW NOT REQUIRED
C VISOSKI, LAWRENCE, PAUL [Redacted] FAIR;FDOC;FOUT P [Redacted] USA M CR1 NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037587

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