TECS
OrganizationRelationship Network
EFTA00037735.pdf
This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00037612.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a flight manifest for a private aircraft (Tail # N212JE) traveling from St. Thomas (TIST) to West Palm Beach (KPBI) on January 16, 2019. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037601.pdf
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019. It details a private flight manifest (ID 8217306042) for aircraft N212JE on July 10, 2018, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein and an unidentified female as passengers, with David Rodgers and Lawrence Visoski listed as crew.
EFTA00037595.pdf
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.
EFTA00037592.pdf
This document is a DHS/CBP TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 22, 2019, departing from KPBI (West Palm Beach) at 06:30 and arriving at LFPB (Paris Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Darren Rothell as crew members. The report notes specific law enforcement database hits for Epstein, including NCIC and SEC N.
EFTA00037583.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on June 15, 2018, utilizing aircraft tail number N212JE, departing from KPBI (West Palm Beach) at 06:30 bound for TIST (St. Thomas). The manifest lists Jeffrey Epstein as the sole passenger (PAX) and identifies David Rodgers and Lawrence Visoski as crew members.
EFTA00037210.pdf
This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.
EFTA00037208.pdf
This document is an internal FBI email chain dated December 13, 2019, forwarding an automated 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a record for Maxwell was accessed at 'CIS-WASH DC, CIS HQ FDNS' (likely USCIS Fraud Detection and National Security) via a query using a TECS ID.
EFTA00037199.pdf
This document is an automated email notification from CBP/DHS dated July 6, 2020, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query was executed via the TECS Portal at the Citizenship and Immigration Services (CIS) Fraud Detection and National Security (FDNS) headquarters in Washington, D.C.
EFTA00031980.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office (SDNY) and a CBP Task Force Officer regarding travel records for Ghislaine Maxwell and Jeffrey Epstein. The CBP officer clarifies that outbound travel records between 1990 and 2000 were not recorded in the CBP database at that time, limiting the historical data available. The correspondence also notes that Maxwell has records under two name variations (with and without a space in her surname) and discusses cross-referencing these with an attached spreadsheet.
EFTA00010069.pdf
This document is a 'TECS - Person Encounter List' generated by U.S. Customs and Border Protection on April 22, 2019. It logs the travel history of Jeffrey Epstein (and alias Jeffrey Edward Epstein) from July 1, 2017, to April 19, 2019. The records primarily track private aviation movements on aircraft N212JE, N120JE, and N415LM between locations including Teterboro (NJ), Palm Beach (FL), St. Thomas (USVI), and Paris (France).
DOJ-OGR-00028863.jpg
This document is page 4 of 4 of a 'Person Subject Display' from the TECS II law enforcement database, dated April 28, 2014. It contains headers for fields such as Record ID, Receipt #, Alien #, and Issue Type, but virtually all specific data values are redacted under FOIA exemptions. The document includes a key decoding the redaction asterisks used in the header.
DOJ-OGR-00028860.jpg
This document is a printout from the TECS II (Treasury Enforcement Communications System) database regarding Jeffrey Epstein, dated April 28, 2014. It lists his basic biographical data, including his name (Jeffrey Epstein), date of birth (01/20/1953), and US citizenship, while noting that there are 'No Sub-Records'. Most sensitive operational data, including case numbers, contact details, and record IDs, are redacted under various FOIA exemptions.
DOJ-OGR-00028859.jpg
This document is a screen capture from the TECS II (Treasury Enforcement Communications System) database, specifically a 'Person Subject Display' (page 4 of 4). The record is dated April 28, 2014 (042814). Almost all substantive data, including the subject's identity and record details, has been redacted under FOIA exemptions related to personal privacy and law enforcement techniques.
DOJ-OGR-00028856.jpg
This document is a printout of a screen display from the TECS II (Treasury Enforcement Communications System) database regarding Jeffrey Epstein, dated April 28, 2014. It lists basic personal identifiers such as his name, date of birth (01/20/1953), and citizenship (US), but most specific data points like addresses, physical description, and case numbers are redacted or blank. The document indicates there are 'NO SUB-RECORDS' visible and contains a key explaining the various FOIA redaction codes used to obscure sensitive law enforcement information.
DOJ-OGR-00028853.jpg
This document is a printout of a 'TECS II - Person Subject Display' screen, dated April 28, 2014. It represents page 2 of 4 of a record. It contains templates for Driver's License, Phone Numbers, Criminal Affiliation, Fingerprints, Spouse, and Warrants, but all specific data entries are redacted or blank. The footer indicates it is a Department of Justice document (DOJ-OGR-00028853).
DOJ-OGR-00028848.jpg
This document is a printout from the TECS II (Treasury Enforcement Communications System) database displaying a 'Person Subject' record for Jeffrey Epstein. The record, accessed or printed on April 28, 2014, lists his Date of Birth as January 20, 1953, and citizenship as US. The remarks section specifically notes 'PRIVATE AIRCRAFT ENFORCEMENT SYSTEM'. Significant portions of the data, including contact details, record IDs, and status codes, are redacted under FOIA exemptions.
DOJ-OGR-00028846.jpg
This document is a screen capture of a TECS II (Treasury Enforcement Communications System) 'Person Subject Display' record, page 3 of 4, generated on April 28, 2014. It displays blank data templates for 'Baggage Dec', 'Financial Institution', 'Employment', and 'Pilot's License' associated with a subject whose identity is redacted under FOIA exemptions (b)(6) and (b)(7)(C). The document contains a key explaining the various redaction codes used throughout the interface.
DOJ-OGR-00028765.jpg
This document is a U.S. Customs and Border Protection (CBP) TECS record detailing a data query on Jeffrey Epstein on December 26, 2013. The query was related to his travel via a general aviation aircraft, tail number 908JE, at the St. Thomas, U.S. Virgin Islands preclearance facility. The record shows the query was performed by a customs agent at 07:44.
DOJ-OGR-00028762.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated March 13, 2011. It details a customs preclearance event for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight on an aircraft with the tail number N212J.
DOJ-OGR-00028756.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, dated June 24, 2013. It logs a data 'hit' for Jeffrey Epstein in connection with a general aviation flight, tail number 909JE, processed at the St. Thomas, U.S. Virgin Islands preclearance facility. The document contains several redactions citing privacy and law enforcement exemptions.
DOJ-OGR-00028751.jpg
This document is a CBP/TECS record detailing a border entry by Jeffrey Epstein on January 10, 2013. He arrived in St. Thomas, Virgin Islands (Preclearance) at 11:38 AM aboard a private aircraft with tail number N908J. The document includes various administrative codes and redactions citing privacy and law enforcement exemptions.
DOJ-OGR-00028539.jpg
This document is a TECS system data record dated February 9, 2011, concerning Jeffrey Edward Epstein. It details a flight with the number 909JE, associated with an 'unknown airline code' and a hangar at Teterboro Airport, suggesting a private flight.
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