RIL
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
EPSTEIN, JEFFREY EDWARD
|
Business associate |
1
|
1 |
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00021183.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on September 21, 2021. It details 21 travel entries for Jeffrey Epstein between January 1997 and January 2000. The records show frequent travel between London (LHR), Paris (CDG), New York (JFK), Palm Beach (A523), and the US Virgin Islands (A511), utilizing both commercial flights (British Airways, Air France) and private aircraft (Tail numbers 908JE, 505LS).
EFTA00003187.pdf
A photograph showing a man (likely Jeffrey Epstein) and a woman (likely Ghislaine Maxwell) from behind, standing on a cobblestone street. They are watching a marching band in red and blue uniforms playing drums. The location is clearly identifiable as 'Le Gorille' cafe, likely in Saint-Tropez, France, supported by the 'Vilebrequin' brand label on the man's shirt, a brand associated with that location. The document bears the Bates stamp EFTA00003187.
DOJ-OGR-00028169.tif
This document is an API/HIT data record from 2011-05-20, showing a query for Jeffrey Edward Epstein. It indicates his date of birth as 012053 and associates him with a flight/vessel N909J at Cyril E King International Airport (A511-CBP-CYRIL E KING, INTL) with a query time of 09:10. Several redactions are present, noted with (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028150.tif
This document is an API/HIT data record from Customs and Border Protection (CBP) dated April 14, 2013. It pertains to Jeffrey Edward Epstein, indicating an arrival at Cyril E King International Airport via a general aviation aircraft or vessel with the identifier 331JE at 17:47. Several fields, including the query result, are redacted.
DOJ-OGR-00028244.jpg
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity Report generated on April 28, 2014. It details six specific travel/border entry records for Jeffrey Epstein between December 2010 and February 2011. The records tracking his movements through Teterboro (NJ), St. Thomas (USVI), Palm Beach (FL), Paris (France), and Newark (NJ) utilizing a specific travel document (likely passport) ending in 11707.
DOJ-OGR-00028242.jpg
This document is a TECSII Passenger Activity Record dated April 28, 2014, detailing six travel-related queries for Jeffrey Edward Epstein between September 2011 and January 2012. The queries are associated with flights involving Paris Orly Airport, Newark International Airport, and Cyril E. King International Airport.
DOJ-OGR-00028220.jpg
This document is a TECS II (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It logs international travel and border crossing queries for Jeffrey Epstein between June 2000 and April 2002. The logs show entries at Palm Beach International Airport and Cyril E. King International Airport (US Virgin Islands), referencing specific document number 110708878 (likely a passport number). The document contains significant redactions regarding specific inspectors and law enforcement codes.
DOJ-OGR-00028216.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six air travel events from 2004, showing his movements between Palm Beach International Airport and locations in the U.S. Virgin Islands, specifically Cyril E. King Airport and St. Thomas Preclearance. The log provides dates, times, and locations for these travels, though specific inspection details are redacted.
DOJ-OGR-00028215.jpg
This is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's travel history in 2005. It lists six specific customs entries via air travel between January and September 2005, primarily into Palm Beach International, with one entry into Cyril E. King International in the US Virgin Islands. The document lists specific travel document numbers (likely passports) and contains numerous redactions regarding inspector details and system codes.
DOJ-OGR-00015820.jpg
This document is page 23 of a flight log for pilot David Rodgers, detailing flights and a simulator session from September 14 to October 3, 1993. The log records numerous flights in an HS125-700 aircraft, tail number N908SC, across various locations in the United States and one flight to Mexico (MMGT). The document tracks departure and arrival points, flight numbers, flight durations, and landings, and is certified by the pilot's signature.
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
DOJ-OGR-00031176.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated September 20, 2005. It details a sexual assault investigation involving Jeffrey Epstein, where a victim was paid $300 for a massage that turned sexual, while recruiter Haley Robson received $200. The document outlines investigative steps including a photo lineup identification, controlled calls where Robson discussed payment structures, a trash pull revealing message slips, and a sworn interview with Robson detailing her own recruitment by a woman named Molly.
HOUSE_OVERSIGHT_011946.jpg
This document, likely an excerpt from a larger report or article (marked House Oversight), summarizes court filings related to the Epstein case. It details Ghislaine Maxwell's evasion of a deposition to attend Chelsea Clinton's wedding, Alfredo Rodriguez's theft of a 'Holy Grail' victim journal, and Bill Clinton's presence in Epstein's flight logs and phone directory. The text also describes Epstein's intimidation tactics against a victim identified as 'Jane Doe,' causing her to flee her home.
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