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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

DOJ-OGR-00028279.jpg

This document is a Department of Justice/CBP database printout (TECS API/HIT DATA) recording a travel event for Jeffrey Epstein. It indicates that on January 24, 2012, at 09:19, Epstein passed through St. Thomas, VI Preclearance arriving via General Aviation on aircraft tail number N909J. The document includes a key for various Privacy Act and FOIA redactions.

Cbp api/hit data record (tecs system printout)
2025-11-20
Analysis Source

DOJ-OGR-00028266.jpg

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.

Flight log / customs record
2025-11-20
Analysis Source

DOJ-OGR-00028259.jpg

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.

Law enforcement flight record
2025-11-20
Analysis Source

DOJ-OGR-00028257.jpg

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.

Flight log / customs record
2025-11-20
Analysis Source

DOJ-OGR-00028217.jpg

This document is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey Epstein. It lists six separate international flight arrivals into Palm Beach between March and August 2004. Each entry includes the date, time, querying agency (CUS), and an associated document number.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028213.jpg

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.

Passenger activity record
2025-11-20
Analysis Source

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).

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028209.jpg

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.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028202.jpg

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.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028197.jpg

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.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028195.jpg

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.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00022354.jpg

This document is a heavily redacted page from a contact list, likely belonging to Jeffrey Epstein, whose name appears twice. It contains a list of individuals, banks, hotels, restaurants, and other services, with a specific section for contacts in France. The document is marked with the identifier DOJ-OGR-00022354 and is page 69 of a larger set.

Contact list
2025-11-20
Analysis Source

DOJ-OGR-00022362.jpg

This document is a heavily redacted page from a contact list, identified as page 77 and DOJ-OGR-00022362. It contains a list of names, including Jeffrey Epstein, Mark Epstein, Paula Epstein, and Jonathan D. Farkas, as well as the company Federal Express. All personal contact information associated with these entries has been redacted, as noted at the top of the page.

Contact list
2025-11-20
Analysis Source

DOJ-OGR-00025305.jpg

This email, dated November 7, 2019, is a response to inquiries about the personal effects of Jeffrey Epstein (reg. no. 76318-054). The sender explains that Epstein's property is being held as evidence in an ongoing external investigation. The property will be returned to his family once it is released by the investigators.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025416.jpg

This document is a report regarding the death of inmate Jeffrey Epstein at MCC New York on August 10, 2019. He was found unresponsive in his cell and pronounced dead at a local hospital.

Report
2025-11-20
Analysis Source

DOJ-OGR-00025430.jpg

This document is an email from Shirley Skipper-Scott, Associate Warden at MCC New York, dated August 10, 2019. It is an official report on the death of inmate Jeffrey Epstein (Register No. 76318-054), providing a timeline of events from his discovery at 6:33 a.m. to being pronounced dead at a local hospital at 7:36 a.m. The report notes that medical staff observed bruising around his neck and that a makeshift noose was found in his cell.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025269.jpg

This document is an email dated July 24, 2019, forwarding a request from the previous day. The original email asks to determine if inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process. The individual forwarding the request expresses personal discomfort with the task, stating, "I would feel really uncomfortable doing this."

Email
2025-11-20
Analysis Source

DOJ-OGR-00025258.jpg

This memo, dated August 10, 2019, is an official report from Associate Warden Shirley V. Skipper-Scott to Ray Ormond regarding the death of inmate Jeffrey Epstein (Register No. 76318-054). It details the timeline of events starting from when Epstein was found unresponsive in his cell at MCC New York at 6:33 a.m., through the emergency response, and his eventual pronouncement of death at a local hospital at 7:36 a.m. The report concludes by noting that medical staff observed bruising around his neck and that a makeshift noose was discovered in his cell.

Memo
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018890.jpg

This document is an FBI property receipt (Form FD-192), dated August 28, 2006, detailing items seized from Jeffrey Epstein's Palm Beach residence. The list of 19 items includes VHS surveillance tapes, DVDs from the Palm Beach Sheriff's Office, Cingular wireless subpoena information, and multiple micro cassettes, all logged under FBI case number 31E-MM-108062.

Fbi property receipt (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018888.jpg

This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.

Fbi evidence log (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018886.jpg

This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.

Fbi property log (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018884.jpg

This FBI evidence log (Form FD-192), dated August 28, 2006, details property seized from Jeffrey Epstein's residence at 345 South County Road in Palm Beach, Florida. The listed items, associated with FBI case 31E-MM-108062 and Palm Beach Police Department cases, include message printouts, numerous white papers (some noted as 'expenditures'), and a plastic stick. Key fields, such as the names of the involved agents, are redacted.

Fbi evidence log (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018882.jpg

This is an FBI property receipt (Form FD-192) dated September 6, 2006, cataloging items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The 23 items listed include numerous white papers and messages, a JetBlue receipt, a reference to St. Barths, a phone number printout, and a message mentioning a 'GIRL'.

Fbi property receipt (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018880.jpg

This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.

Fbi property and evidence log (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018876.jpg

This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.

Fbi property acquired log (form fd-192)
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
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
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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