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EPSTEIN, JEFFREY

Person
Mentions
113
Relationships
8
Events
43
Documents
50
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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Shirley Skipper-Scott
Professional
6
2
View
person DET. [REDACTED] (source of property)
Subject of investigation and law enforcement officer
5
1
View
person Redacted Inspector (*E)
Official professional
5
1
View
organization SAGGAS INTERNATIONAL
Business associate
5
1
View
organization BRITISH AIRWAYS P.L.C.
Passenger on
1
1
View
person KELLEN, SARAH LYNNELLE
Friend
1
1
View
person ROBSON, HALEY
Suspect arrestee in same incident
1
1
View
organization BRITISH AIRWAYS P.L.C.
Passenger of
1
1
View
Date Event Type Description Location Actions
2019-08-10 Medical emergency Inmate Jeffrey Epstein was found unresponsive in his cell at approximately 6:33 a.m. Staff began ... his cell View
2019-08-10 Death Inmate Epstein, Jeffrey, Register No. 76318-054, was found unresponsive in his cell and pronounce... Cell View
2019-08-10 Death Jeffrey Epstein was pronounced dead at 7:36 a.m. local hospital View
2019-08-10 Medical transport Epstein was transported to the local hospital at approximately 7:23 a.m. local hospital View
2019-08-10 Medical transport Epstein was escorted to Health Services at approximately 6:45 a.m. Health Services, MCC New York View
2013-11-29 Flight / border crossing Jeffrey Epstein arrived via a general aviation flight (N331J) and was processed by U.S. Customs a... CYRIL E KING, INTL View
2013-09-04 Flight/travel record query A PQH API/HIT DATA query was run on Jeffrey Epstein related to a General Aviation flight (N909J) ... ST THOMAS, VI View
2013-05-22 Flight / border crossing record Jeffrey Epstein was recorded in the PQH API/HIT DATA system at 08:07 in connection with a general... ST THOMAS, VI View
2013-03-19 Flight Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight re... ST THOMAS, VI View
2013-02-14 Flight Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight re... ST THOMAS, VI View
2012-11-27 Flight Passenger activity query for Jeffrey Epstein related to travel from Paris, Ch. De Gaulle. PARIS, CH. DE GAULLE View
2012-10-06 Flight Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight re... ST THOMAS, VI View
2011-09-24 Travel query An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is ... PARIS, ORLY View
2011-07-20 Flight/inspection A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, ... ST THOMAS, VI View
2011-06-26 Flight/inspection A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, ... ST THOMAS, VI View
2011-05-22 Flight/inspection A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, ... ST THOMAS, VI View
2011-01-22 Flight An outbound flight (Flight Number 2) on Open Skies from Newark International to Paris, Orly. From Newark International t... View
2010-11-29 Flight Flight 301 on carrier AIR CENTER HELICOPTERS I from C.E. King Airport (STT) to San Juan, Luis Muñ... From STT to SJU View
2010-09-26 Flight An outbound flight from John F Kennedy Intl (JFK) to London / Heathrow Intl (LHR) on Virgin Atlan... From John F Kennedy Intl (J... View
2010-09-25 Flight Jeffrey Epstein was listed as a passenger on Virgin Atlantic Airways flight VS 10, an outbound fl... From John F Kennedy Intl (J... View
2010-02-16 Flight An implied air travel event involving Jeffrey Epstein on aircraft N909J, operated by Saggas Inter... ST THOMAS, VI View
2010-02-16 Database query A query was run in the PQH API/HIT DATA system by the CUS agency on Jeffrey Epstein. N/A View
2009-06-12 Flight / customs query A customs query was run at 15:41 for Jeffrey Epstein in relation to a general aviation flight (90... ST THOMAS, VI View
2008-04-15 Flight A flight record query was made for Jeffrey Epstein for a flight on Air Martinique, flight number ... ST THOMAS, VI View
2008-02-24 Flight Passenger activity record for Jeffrey Epstein for flight JK38 from St. Thomas, VI Preclearance. D... ST THOMAS, VI View

Epstein_Part_23_(Redacted).pdf

This document contains a folder label for '3 MESSAGE BOOKS', a MySpace profile page with a comment, and a multi-page incident report from the P.M. BEACH POLICE DEPARTMENT. The incident report details a sexual battery case from 2005 involving Jeffrey Epstein, Sarah Lynnelle Kellen (listed as his personal assistant), and Haley Robson as suspects/arrestees, with multiple victims also listed.

Incident report, myspace profile
2025-12-26
Analysis Source

EFTA00017757.pdf

This document contains a roster of inmates and their corresponding registration numbers for various housing tiers (L, G, H, J, K, M). Jeffrey Epstein (Inmate 76318-054) is listed as being housed in L-Tier. The document serves as a snapshot of inmate housing assignments, likely within the Metropolitan Correctional Center (MCC) New York.

Inmate roster / housing unit list
2025-12-25
Analysis Source

DOJ-OGR-00027950.tif

This document is a PQH API/HIT data record from February 18, 1987, concerning Jeffrey Epstein. It appears to document an arrival or border crossing event at Los Angeles (LAX) with a recorded time of 12:34. The document includes several redactions marked as (b)(7)(E) and (b)(6), (b)(7)(C).

Api/hit data (possibly border crossing or flight manifest related)
2025-11-20
Analysis Source

DOJ-OGR-00027949.tif

This document is a TECS (Treasury Enforcement Communications System) API/HIT Data record related to a query for Jeffrey Epstein. It indicates a query was performed on October 8, 2010, at 15:50, and contains several redactions under FOIA exemptions (b)(7)(E), (b)(6), and (b)(7)(C).

Api/hit data (tecs record)
2025-11-20
Analysis Source

DOJ-OGR-00027944.tif

This document is an API/HIT data record from 1997-02-06, indicating an event related to Jeffrey Epstein. It details his arrival or check at JFK Airport in New York via British Airways flight number 3 at 18:03, with his date of birth listed as 01/20/53. The document contains several redactions under various exemption codes.

Api/hit data (possibly a border crossing or watch list check record)
2025-11-20
Analysis Source

DOJ-OGR-00027938.tif

This document is an API/HIT data record detailing a flight for Jeffrey Epstein. It indicates an inbound flight on January 18, 1998, from London Heathrow (LHR) to John F. Kennedy International Airport (JFK) on British Airways flight number 1.

Api/hit data (flight record)
2025-11-20
Analysis Source

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.

Government record (customs/border patrol flight data)
2025-11-20
Analysis Source

DOJ-OGR-00028763.jpg

This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.

Law enforcement flight record
2025-11-20
Analysis Source

DOJ-OGR-00028759.jpg

This document is a U.S. Customs and Border Protection (CBP) record of a data query conducted on September 4, 2013, regarding Jeffrey Epstein. The query is linked to a general aviation aircraft, tail number N909J, at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.

Government travel record
2025-11-20
Analysis Source

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.

Government record (cbp flight log)
2025-11-20
Analysis Source

DOJ-OGR-00028750.jpg

This document is a Department of Justice 'API/HIT DATA' log recording international travel by Jeffrey Epstein. It details an outbound Air France flight (Flight 7) from JFK Airport in New York to Charles de Gaulle Airport in Paris on November 27, 2012. The record includes technical transmission details from the Amadeus system and contains several redactions under FOIA exemptions.

Government travel record / api (advance passenger information) hit data log
2025-11-20
Analysis Source

DOJ-OGR-00028394.jpg

This document is a printout of an API (Advance Passenger Information) database hit dated January 2, 2003. It records Jeffrey Epstein traveling on Roland Air flight 615A from Beef Island (British Virgin Islands) to St. Thomas (USVI). The document notes an INS hit and includes FOIA redactions regarding law enforcement techniques and personal privacy.

Government database record (api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028393.jpg

This document is a PQH API/HIT DATA record dated February 18, 2003, which details travel information for Jeffrey Epstein. It shows he was on an inbound flight to West Palm Beach (PBI) on an aircraft with the flight/vessel number 908JE. The record indicates the data was a confirmed hit from an Advance Passenger Information (API) system query by the INS.

Flight log / api hit data
2025-11-20
Analysis Source

DOJ-OGR-00028370.jpg

This document is a 'PQH API/HIT DATA' record from the Department of Justice, detailing a travel event for Jeffrey Epstein. It records his arrival by air on February 21, 2005, at 20:18 (8:18 PM) at Palm Beach International Airport aboard flight/vessel '908JE'. The record identifies the carrier as 'U.S. CARRIER UNKNOWN' (*UU) and includes various law enforcement and privacy redactions.

Government record (tecs/pqh api hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028341.jpg

This document is a CBP/TECS 'API/HIT DATA' record detailing a border crossing or query for Jeffrey Epstein on November 24, 2007. The record indicates Epstein arrived via air travel at Cyril E. King International Airport (St. Thomas, USVI) at 12:28 PM. The flight number is listed as unknown, and several fields are redacted under FOIA exemptions.

Government database record (cbp/tecs api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028326.jpg

This document is a U.S. Customs and Border Protection (CBP) API/HIT DATA record from April 15, 2008. It shows a query for Jeffrey Epstein related to a flight on Air Martinique (flight 909VE) in the context of St. Thomas, VI.

Travel record
2025-11-20
Analysis Source

DOJ-OGR-00028317.jpg

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).

Government travel record / database query result
2025-11-20
Analysis Source

DOJ-OGR-00028315.jpg

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.

Travel record
2025-11-20
Analysis Source

DOJ-OGR-00028310.jpg

This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Epstein on September 26, 2010. He was a passenger on Virgin Atlantic Airways flight 4, an outbound flight from John F. Kennedy International Airport (JFK) in New York to London Heathrow International Airport (LHR). The data was transmitted by the SHARES system, which is noted as being associated with Continental Airlines.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028309.jpg

This document is a passenger information record from a PQH API/HIT DATA system, dated September 25, 2010. It details Jeffrey Epstein's scheduled travel on Virgin Atlantic Airways flight VS 10 from John F. Kennedy International Airport (JFK) to London Heathrow International Airport (LHR). The passenger data was transmitted by the SHARES system associated with Continental Airlines.

Passenger information record
2025-11-20
Analysis Source

DOJ-OGR-00028306.jpg

This document is an Advance Passenger Information (API) system record dated November 29, 2010, showing a 'hit' for Jeffrey Epstein. It details his travel as a passenger on Air Center Helicopters I, flight number 301, departing from C.E. King Airport (STT) in St. Thomas and arriving at Luis Muñoz Marín International Airport (SJU) in San Juan.

Flight log / api hit data
2025-11-20
Analysis Source

DOJ-OGR-00028303.jpg

This document is an Advance Passenger Information (API) record dated January 22, 2011, detailing a flight for Jeffrey Epstein. The record shows he was a passenger on Open Skies flight number 2, an outbound flight departing from Newark International Airport (EWR) and arriving at Paris Orly Airport (ORY). The data was transmitted via the Amadeus DCS Altea CM system.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028300.jpg

This document is a flight log from an Advance Passenger Information (API) system, dated March 31, 2011. It records data for Jeffrey Epstein's outbound flight on Open Skies (flight 4) from Newark International Airport (EWR) to Paris Orly Airport (ORY). The data was transmitted by the Amadeus reservation system.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028294.jpg

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.

Law enforcement database record
2025-11-20
Analysis Source

DOJ-OGR-00028283.jpg

This document is an Advance Passenger Information (API) hit data report dated November 15, 2011. It records Jeffrey Epstein's travel on an inbound Open Skies flight (EC 3) from Paris Orly Airport (ORY) to Newark International Airport (EWR). The data was transmitted via the Amadeus Altea system.

Flight log / advance passenger information (api) hit data
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

Annual Verification

From: HM Land Registry
To: EPSTEIN, JEFFREY

Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI

Annual verification to offender
2019-04-09
Communication Source

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