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TECS (Treasury Enforcement Communications System)

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EFTA00037613.pdf

This is a Department of Homeland Security / CBP 'TECS' traveler list report generated on April 23, 2019. It details a private flight on August 5, 2018, using aircraft N120JE departing from West Palm Beach (KPBI) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and a redacted female as passengers, with Lawrence Visoski and David Rodgers as crew members; notably, Epstein's entry shows multiple law enforcement database hits including NCIC and Sex Offender Registry codes.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037606.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 15, 2018, departing from TIST (St. Thomas) and arriving at KTEB (Teterboro) at 22:40. The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski Jr.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037591.pdf

This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.

Dhs/cbp tecs advance traveler information (flight manifest)
2025-12-25
Analysis Source

EFTA00037207.pdf

This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.

Email / government system notification (tecs)
2025-12-25
Analysis Source

EFTA00018023.pdf

This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.

Email chain / law enforcement correspondence
2025-12-25
Analysis Source

DOJ-OGR-00028248.jpg

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.

Customs record / flight log
2025-11-20
Analysis Source
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