St Thomas, VI
LocationRelationship Network
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This document is a U.S. Customs (CUS) 'API/HIT DATA' record dated November 26, 2007. It logs a query regarding Jeffrey Epstein for a flight on Air Martinique, with the flight/vessel number 909JE, associated with the Customs and Border Protection preclearance facility in St. Thomas, U.S. Virgin Islands.
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This document is a U.S. Customs and Border Protection (CBP) record dated November 6, 2007, showing a 'PQH API/HIT DATA' entry for Jeffrey Epstein. The record was generated by Customs (CUS) in St. Thomas, U.S. Virgin Islands, and is related to air travel, indicating that Epstein's travel was being monitored.
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This document is a U.S. Customs and Border Protection (CBP) record from January 17, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with air travel via the carrier 'AERONAVES DEL PERU, S.A.' and the location of St. Thomas, U.S. Virgin Islands.
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This document is a U.S. Customs and Border Protection (CBP) database record from June 24, 2008, concerning Jeffrey Epstein. The record indicates a data query or 'hit' related to air travel at St. Thomas, U.S. Virgin Islands, but the specific flight number is listed as unknown.
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This document is a government database record from February 16, 2010, showing a query on Jeffrey Epstein. The record, from the PQH API/HIT DATA system, links Epstein to a flight (N909J) operated by Saggas International, associated with St. Thomas, U.S. Virgin Islands. The query was initiated by an agency abbreviated as 'CUS' (likely U.S. Customs).
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This document is a U.S. Customs and Border Protection (CBP) travel record from February 5, 2010. It details a data query on Jeffrey Epstein related to a private flight on aircraft N909 at the St. Thomas, U.S. Virgin Islands preclearance facility.
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This document is a U.S. Customs and Border Protection (CBP) travel record from March 29, 2010. It shows a data 'HIT' in the PQH API system for Jeffrey Epstein, associated with a private aircraft, tail number N909J, at St. Thomas, U.S. Virgin Islands.
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This document is a U.S. Customs and Border Protection (CBP) data query record from March 5, 2010. It details a query on Jeffrey Epstein (DOB January 20, 1953) related to air travel on aircraft N909, operated by Saggas International, and associated with St. Thomas, U.S. Virgin Islands.
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This document is a printout of a Customs and Border Protection (CBP) database record (likely TECS) dated April 28, 2014. It records an entry or query for Jeffrey Epstein on May 13, 2010, at 16:22, involving aircraft N909J at the St. Thomas, Virgin Islands preclearance station.
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This document is a U.S. government law enforcement record dated May 22, 2011, showing an 'API/HIT' for Jeffrey Epstein. The record is associated with a general aviation flight (number 909) processed by Customs and Border Protection (CBP) in St. Thomas, U.S. Virgin Islands.
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This is a Customs and Border Protection (CBP) record dated February 13, 2012, documenting a data query or 'hit' on Jeffrey Epstein. The record is from the PQH API/HIT DATA system and links Epstein to American Airlines flight 412 and the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
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This is a U.S. Customs and Border Protection (CBP) record generated on April 28, 2014, detailing an Advance Passenger Information (API) data query from April 11, 2012. The query concerns Jeffrey Epstein in connection with a general aviation flight on aircraft N909J at St. Thomas, U.S. Virgin Islands.
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This is a PQH API/HIT DATA record from the TECS system, dated June 17, 2012. It documents a query by U.S. Customs regarding Jeffrey Epstein (DOB January 20, 1953) in connection with a general aviation flight, tail number N909J, associated with St. Thomas, U.S. Virgin Islands.
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This document is a U.S. Customs and Border Protection (CBP) record from a Department of Justice file, detailing a data query made on June 12, 2009. The query concerns Jeffrey Epstein and is associated with a general aviation flight, tail number 909JE, in St. Thomas, U.S. Virgin Islands.
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This document is a U.S. Customs and Border Protection (CBP) API/HIT data record dated March 19, 2013. It records a data query on Jeffrey Epstein in connection with a general aviation flight, tail number N909, at St. Thomas, U.S. Virgin Islands.
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This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, dated May 22, 2013. It documents Jeffrey Epstein's connection to a general aviation flight, tail number N909, at a customs preclearance location in St. Thomas, U.S. Virgin Islands. The record indicates a query was made at 08:07 by customs.
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This document is a CBP/TECS database record ('API/HIT DATA') detailing a travel event for Jeffrey Epstein on June 24, 2013. It records a customs query at the St. Thomas, Virgin Islands preclearance facility involving aircraft tail number 909JE (General Aviation). The document includes a key explaining redaction codes related to privacy and law enforcement techniques.
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This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated December 26, 2013. It logs a query regarding Jeffrey Epstein in connection with a general aviation flight, tail number 908JE, associated with St. Thomas, U.S. Virgin Islands.
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This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
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This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six separate travel events for Epstein between December 2007 and February 2008, including multiple flights from a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, USVI, as well as flights from Paris, France and Newark, USA. All entries are associated with the same document number, 207320604.
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This document is a TECSII Passenger Activity History report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related events between May and September 2011, including three flights from a CBP preclearance facility in St. Thomas, VI, and three travel queries related to Paris, Orly. All three St. Thomas entries are associated with the same document number, 469911707.
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This document is a TECSII Primary Query History report generated on April 28, 2014. It details passenger activity for Jeffrey Epstein between February 2012 and May 2012. The log records entries and queries at Paris Orly, Newark International Airport, and St. Thomas (US Virgin Islands) preclearance, referencing a travel document number 469911707.
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This document is a TECSII Passenger Activity History report for Jeffrey Epstein, dated April 28, 2014. It logs six separate travel-related queries between October 2012 and March 2013. The records primarily concern flights from St. Thomas, U.S. Virgin Islands, with one entry from Paris, Charles de Gaulle Airport.
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This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It lists six separate air travel events processed by U.S. Customs between October and December 2013, primarily through St. Thomas and Cyril E. King International Airport in the U.S. Virgin Islands.
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