ST THOMAS
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Epstein_TECS_Records_2.pdf
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
EFTA00030236.pdf
This document is a 'Subpoena Rider' issued by the Federal Bureau of Investigation (FBI) to the New York Department of State, Division of Corporations. It requests all Articles of Incorporation and related information for two specific entities: 'Nine East 71st Street Corporation' (associated with addresses in NYC) and 'Maple, Inc' (associated with an address in St. Thomas, USVI). The document provides instructions to forward records to the FBI's New York office and mentions Carmelo Burgos of the Albany Division for service.
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
EFTA00020577.pdf
This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.
EFTA00003056.pdf
An employee emergency contact form for James Cesar, a carpenter working for LSJE, LLC in St. Thomas. The document is dated April 10, 2018, and lists his employment start date as May 4, 2017. Personal contact information and emergency contacts are redacted.
EFTA00003043.pdf
This document is an Emergency Contact Form for an employee named Boniface Loudat, hired as a Carpenter/Mason by LSJE, LLC (Little St. James Estate) on March 22, 2018. The form lists his marital status as married and identifies a doctor named 'Dodglas', though specific contact details for his wife and in-law are redacted.
DOJ-OGR-00028882.jpg
This is a U.S. Customs and Border Protection (CBP) TECS Person Query report generated by Interpol Washington on July 23, 2019. The document details a mailing address on Little St, St. Thomas, U.S. Virgin Islands, which was recorded on July 7, 2019. All personally identifiable information for the subject of the query, including name and miscellaneous numbers, has been redacted.
DOJ-OGR-00028656.jpg
This is an IO95 Inspection Comments record dated April 28, 2014. It notes that a redacted individual traveled to St. Thomas and is returning to Florida, where they are registered. The document confirms the travel was authorized and that a U.S. Customs and Border Protection Officer (SCBPO) was notified.
DOJ-OGR-00028655.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein dated February 5, 2010, in St. Thomas. The document details Epstein's inspection upon returning to Florida, where he is registered, via a private aircraft with tail number N909. The record indicates his travel was authorized and that a Senior CBP Officer was notified.
DOJ-OGR-00028582.jpg
This document is a Department of Justice record (Bates DOJ-OGR-00028582) containing IO25 Inspection Remarks dated April 28, 2014. It notes that a 'Subject' (likely Epstein, though unnamed in unredacted text) was in St. Thomas for less than a week, was released, and allowed to continue travel, with a Supervisory Customs and Border Protection Officer (SCBPO) being notified.
DOJ-OGR-00028212.jpg
This document is a TECSII passenger activity log, generated on April 28, 2014, detailing six flight-related queries for Jeffrey Epstein from April to July 2007. All recorded activities are associated with travel through St. Thomas, U.S. Virgin Islands, via either the general St. Thomas CBP location or Cyril E. King International Airport. The queries were all initiated by U.S. Customs (CUS).
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
DOJ-OGR-00015449.jpg
This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.
DOJ-OGR-00032365.jpg
This Palm Beach Police Department incident report from February 17, 2006, details two interviews related to an investigation into Jeffrey Epstein. The first interview is with a woman who describes being paid to give Epstein a massage approximately a year prior, during which he masturbated. The second interview, conducted on February 13, 2006, is with Epstein's pilot, David Rodgers, who discusses his employment, flight procedures, and limited knowledge of passengers like Dana Burns, Sarah, and Adrianna.
DOJ-OGR-00032917.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details interviews conducted as part of an investigation into Jeffrey Epstein. It includes an interview with Victoria Bean, who described providing a massage to Epstein during which he masturbated, and an interview with Epstein's pilot, David Rodgers, who provided limited information about flight passengers. The report also documents the investigator's unsuccessful attempts to meet with Courtney Wild and initial contact with Britany Beale.
DOJ-OGR-00028192.jpg
This document is a flight log for aircraft N909JE, owned by Hyperion Air Inc., for a flight on December 13, 2004. The flight departed from St. Thomas (KSTT) and arrived at Palm Beach (KPBI), with a total of six people on board. Jeffrey Epstein is explicitly named as one of the passengers.
HOUSE_OVERSIGHT_032400.jpg
This email chain from December 28, 2016, between Jeffrey Epstein (using jeevacation@gmail.com) and 'edrobles erobles' (associated with Creative Kingdom in Dubai) discusses scheduling a call and planning a significant trip. Epstein outlines a travel route going from New York through Asia (specifically Tokyo and Hong Kong) and then flying the recipient to St. Thomas.
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