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United States

Location
Mentions
4439
Relationships
532
Events
654
Documents
2024
Also known as:
United States of America USVI (United States Virgin Islands) United States Virgin Islands (USVI) Vermont, United States United States (US) United States (U.S.) United States Capitol United States / US United States (implied by US Intelligence/Government) America / US / United States United States / US / American United States (America) United States (American) America / U.S. / United States United States / America / U.S. United States/America Palm Beach County, United States The States / United States United States (implied by 'US narrative') United States / The States United States / America Carlucci Auditorium, United States Institute of Peace United States District Courthouse United States (implied by 'American') continental United States United States (implied by U.S. venture capital benchmarks) USA / United States / America Office of the United States Attorney USA - UNITED STATES Zip 11968 (United States)
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
532 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person French
Legal representative
5
1
View
person Russia
Diplomatic tension
5
1
View
person Martinez-Salazar
Legal representative
5
1
View
person Nelson
Legal representative
5
1
View
person Parse
Legal representative
5
1
View
person defendant (unnamed)
Legal representative
5
1
View
person Jain
Legal representative
5
1
View
person Resendiz-Ponce
Legal representative
5
1
View
person Jane Doe #1
Legal representative
5
1
View
person Jane Doe #2
Legal representative
5
1
View
person Clark
Legal representative
5
1
View
person Mr. Parse
Legal representative
5
1
View
person Avellino
Legal representative
5
1
View
person Rahimi
Legal representative
5
1
View
organization Iran
Adversarial diplomatic gap
5
1
View
person Arab Spring
Unknown
5
1
View
person Hosni Mubarak
Political support
5
1
View
person Arab Allies
Strained diplomatic relations
5
1
View
location ISRAEL
Allies
5
1
View
organization Iran
Adversaries negotiators
5
1
View
organization Iran
Adversarial hypothetical
5
1
View
person King Abdullah II
Alliance
5
1
View
person Saddam Hussein
Adversarial military
5
1
View
location ISRAEL
Geopolitical
5
1
View
organization Security Council
Membership veto power
5
1
View
Date Event Type Description Location Actions
N/A Legal agreement modification An addendum was created to modify paragraph 7 of a Non-Prosecution Agreement between the United S... N/A View
N/A Lawsuit Case No. 08-80736-CIV-MARRA/JOHNSON, where Jane Doe #1 and Jane Doe #2 are petitioners against th... UNITED STATES DISTRICT COUR... View
N/A Legal proceeding Argument presented that Ms. Maxwell has standing to enforce a Non-Prosecution Agreement (NPA) as ... Southern District of New York View
N/A Legal filing The United States filed a sealed motion to dismiss for lack of subject matter jurisdiction. UNITED STATES DISTRICT COUR... View
N/A Legal case Criminal case of United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN). United States District Cour... View
N/A Legal case The ongoing criminal case of United States v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN). United States Courthouse, N... View
N/A Trial The trial of United States v. Maxwell, during which Juror 50 served on the jury. Court View
N/A Legal agreement Epstein entered into a Non-Prosecution Agreement (NPA) where he agreed to a sentence of eighteen ... N/A View
N/A Legal ruling The Supreme Court ruling in Giglio v. United States, which held that an Assistant United Stated A... N/A View
N/A Legal agreement Epstein agrees to waive his Sixth Amendment right to a speedy trial and his Fifth Amendment right... Southern District of Florida View
N/A Legal case United States v. Maxwell N/A View
N/A Legal motion The United States shall make a motion for the appointment of a guardian ad litem for the identifi... United States District Cour... View
N/A Legal case The ongoing legal case of United States v. Ghislaine Maxwell, case number S2 20 Cr. 330 (AJN). United States District Cour... View
N/A Sentencing proceeding The Government proposes scheduling a sentencing proceeding approximately three to four months fro... United States District Cour... View
N/A Trial The ongoing legal case of United States v. Ghislaine Maxwell. United States District Cour... View
N/A N/A Potential war/conflict between the US and Iran. Iran/Middle East View
N/A N/A Epstein's guilty plea and other penalties and concessions. N/A View
N/A Court hearing A hearing was held in the District of Arrest where the government moved for detention and the def... District of Arrest View
N/A Legal agreement A Non-Prosecution Agreement (NPA) was made with Epstein, which is argued to provide immunity to h... N/A View
N/A Legal proceeding The legal case United States v. Rooney, 37 F.3d 847, 855 (2d Cir. 1994) is cited as precedent. 2d Cir. View
N/A Legal proceeding The government filed a Rule 48 motion for leave to dismiss a charge against a defendant in the ca... N/A View
N/A Legal proceeding / discussion Analysis of legal principles regarding the setting aside of a Non-Prosecution Agreement, specific... Southern District of Florida View
N/A N/A Consultation with the State Attorney's Office regarding Epstein's case. N/A View
N/A N/A Struggle for the eastern Mediterranean between US and USSR. Eastern Mediterranean View
N/A N/A Potential military interventions in the Central Command theater. Middle East View

DOJ-OGR-00028709.jpg

This is a Department of Justice / CBP 'IO95 Inspection Results' report documenting the arrival of Jeffrey Edward Epstein at Teterboro Airport on April 7, 2014, aboard aircraft 212JE. The report indicates Epstein was referred for a secondary baggage examination by CBP officers. The document lists his personal details (DOB, Citizenship) and contains multiple redactions regarding specific officer names and law enforcement codes.

Government record (cbp io95 inspection results)
2025-11-20
Analysis Source

DOJ-OGR-00028707.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated March 12, 2014. The inspection took place at Teterboro upon his arrival on a general aviation jet with the flight number GA 212JE. The report, which contains numerous redactions, was filed by a CBP officer and notes unspecified violations.

Inspection results
2025-11-20
Analysis Source

DOJ-OGR-00028705.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated November 23, 2013. It details his arrival at JFK Airport in New York on Air France flight AF 8. The outcome of the inspection was 'NO GROUNDS OF INADM. ADMIT USC.', indicating he was successfully admitted into the United States.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028703.jpg

This document is a CBP IO95 Inspection Result printout dated April 28, 2014, detailing an entry by Jeffrey Epstein on October 20, 2012. The record indicates Epstein arrived at Newark International Airport (A103 NEWARK) on flight/vessel 'EC 1 OPEN SKIES'. While his nationality is curiously listed as 'RS RUSSIA (HISTORICAL)', his disposition is confirmed as 'USC U.S. CITIZEN'. The document notes he was referred by a CBP officer at 13:31 and processed by a secondary officer at 13:55, with comments noting 'NO CHANGE OF ADDRESS'.

Cbp io95 inspection results (department of homeland security/customs and border protection record)
2025-11-20
Analysis Source

DOJ-OGR-00028701.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated July 2, 2012. The document details his arrival at JFK Airport in New York on Air France flight AF 6. Following an inspection by a CBP officer, Epstein was admitted to the United States and sent to baggage for a '100% EXAM'.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028699.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection record from November 16, 2011, detailing the arrival of Jeffrey Edward Epstein at Newark International Airport. Epstein, a U.S. citizen, arrived on an Open Skies flight and was referred for inspection by a CBP officer. The record indicates he was referred for processing due to unspecified violations ('VIOLS').

Customs inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028697.jpg

This document is a CBP 'I095 Inspection Results' record detailing Jeffrey Epstein's entry into the United States at Newark International Airport on September 2, 2011. He arrived on Open Skies flight EC 1. The record notes that checks were run, confirming he had 'no warrants' and was still registered to the same address, resulting in his admission as a US Citizen (USC) and referral to baggage.

Cbp i095 inspection results (department of justice / customs and border protection record)
2025-11-20
Analysis Source

DOJ-OGR-00028693.jpg

This U.S. Customs and Border Protection (CBP) document is an inspection record for Jeffrey Edward Epstein dated April 11, 2011. It details his arrival at Newark International Airport on an Open Skies flight from France and Austria. Upon inspection, Epstein was referred by a CBP officer to a supervising officer for further baggage examination.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028691.jpg

This is a U.S. Customs and Border Protection (CBP) record detailing an inspection of Jeffrey Edward Epstein on February 20, 2011, at Teterboro Airport. The inspection occurred upon his arrival on flight 909JE and included a plain bag inspection which had negative findings. The document notes the involvement of at least two CBP officers whose names are redacted.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028687.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated January 29, 2011. The inspection took place at Newark International Airport upon his arrival on an Open Skies flight, EC 3. The report, which is heavily redacted, notes Epstein's personal details and the involvement of at least two CBP officers.

Customs inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028685.jpg

This document is a printout of a CBP IO95 Inspection Result screen dated April 28, 2014, detailing a specific entry by Jeffrey Epstein into the United States on December 30, 2010. The record shows Epstein arriving at Teterboro Airport on flight 909JE (likely his private aircraft) and being admitted as a U.S. Citizen at 19:09 (7:09 PM). The document contains multiple redactions regarding the specific officers involved and law enforcement techniques used during the screening.

Cbp io95 inspection results (government database record)
2025-11-20
Analysis Source

DOJ-OGR-00028683.jpg

This document details the inspection results for Jeffrey Edward Epstein at Newark International Airport on November 16, 2010. He was admitted as a U.S. Citizen but was referred to baggage inspection by a CBP Officer. The record includes various internal identifiers and timestamps related to the entry process.

Inspection results
2025-11-20
Analysis Source

DOJ-OGR-00028679.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated August 2, 2010. The document details his arrival at Teterboro Airport on an aircraft with the tail number 909JE. Although the record notes redacted 'VIOLS' (violations), Epstein was ultimately found to be 'ADMISSIBLE' into the United States.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028677.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record dated June 9, 2010, for Jeffrey Edward Epstein's arrival at Palm Beach International Airport. The document details his arrival on a general aviation flight (N909JE) and lists his personal information, but the reasons for the inspection and any comments or violations are redacted.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028675.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein, dated February 19, 2014. The document details his arrival at JFK Airport in New York on Air France flight AF 22 following a 10-day trip from France. The record notes redacted violations but confirms that Epstein was admitted into the U.S.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028673.jpg

This document is an IO95 Inspection Result form from U.S. Customs and Border Protection regarding Jeffrey Epstein's entry into the United States on October 15, 2013. Epstein arrived at JFK Airport in New York on Air France Flight 6. The record indicates he was referred for secondary inspection by one officer and processed by another, but was ultimately admitted as a U.S. Citizen ('PAX ADMITTED USC'). The specific reasons for the referral and officer names are redacted under FOIA exemptions.

Io95 inspection results (cbp/dhs entry record)
2025-11-20
Analysis Source

DOJ-OGR-00028671.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein, dated July 25, 2013. The document details his arrival in St. Thomas on a general aviation aircraft with tail number N909J. The record includes his personal details and indicates he was referred for a secondary inspection, with redacted fields for the reason, comments on violations, and additional comments.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028667.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein's arrival at JFK Airport in New York on March 28, 2012. Epstein arrived on Air France flight AF 6 and was referred for inspection. Key details regarding the reason for the inspection and its outcome are redacted.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028665.jpg

This is a U.S. Customs and Border Protection (CBP) inspection report from October 19, 2011, detailing an inspection of Jeffrey Epstein in St. Thomas. The report notes his arrival on an aircraft with tail number N909J and concludes that he was 'ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT'.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028663.jpg

This U.S. Customs and Border Protection (CBP) document records an inspection of Jeffrey Epstein upon his arrival at New York's JFK Airport on October 7, 2011. Epstein arrived on Air France flight AF 8 and was processed by a CBP officer. The record indicates that after checks were completed, he was released and admitted into the United States as there were no active wants or warrants for him at the time.

Cbp inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028659.jpg

This document is a CBP IO95 Inspection Results log for Jeffrey Epstein, dated May 2010. It records his travel on aircraft N909J through St. Thomas, where he was referred for inspection on May 13, 2010, and subsequently processed on May 20, 2010. The comments explicitly state that the subject was authorized to travel back to Florida.

Cbp io95 inspection results (department of homeland security/customs and border protection)
2025-11-20
Analysis Source

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.

Cbp inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028653.jpg

This document is a CBP IO95 Inspection Results record dated April 28, 2014 (print date), detailing an event from March 17, 2008. It records the arrival of Jeffrey Epstein at Newark International Airport (Signature Area) from St. Thomas, USVI, aboard the private aircraft N909JE. The record notes a specific case number (WP07Q106WP0011) associated with Epstein and confirms he was admitted as a U.S. Citizen.

Government record (cbp io95 inspection results)
2025-11-20
Analysis Source

DOJ-OGR-00028652.jpg

This is a U.S. government inspection record for Jeffrey Epstein dated April 11, 2003, at Palm Beach International Airport. The document shows that Epstein arrived on a flight with an unknown airline code, his identity was verified by a Supervisory CBP Officer, and he was admitted into the United States as a U.S. citizen. A subsequent entry was made in the record on April 18, 2003.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028593.jpg

This document is a Secondary Inspection log for Jeffrey Epstein dated March 28, 2012. It records his arrival at JFK Airport from Frankfurt (FRA) on Air France flight 6. Notably, the inspection was extremely brief, lasting only one minute (16:26 to 16:27), resulted in a 'Negative' inspection finding, and the reason for the referral is redacted.

Government record (secondary inspection log / tecs report)
2025-11-20
Analysis Source
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0 transactions
Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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