U.S. Department of Homeland Security
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
St Thomas, USVI
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The DOJ objects to parts of Section 201, arguing for the Attorney General's inclusion in cooperat... | N/A | View |
| N/A | N/A | The DOJ defers to DHS on a proposal to lower the T-visa standard from 'unusual and severe harm' t... | N/A | View |
| N/A | N/A | The DOJ defers to DHS on extending T-visas to parents and siblings but argues for striking the re... | N/A | View |
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).
EFTA00021182.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding Jeffrey Epstein. It details an inbound entry event on December 11, 1999, at Cyril E. King International Airport (St. Thomas, USVI). The entry was recorded as 'AIRLINE (NOT API)' with a carrier code of 'PV' (likely indicating private transport) and a flight/vessel number of '1'.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
EFTA00010343.pdf
A U.S. Customs and Border Protection document generated on April 26, 2019, detailing US Passport information for Jeffrey Edward Epstein. The record indicates a passport was issued to Epstein on March 8, 2019, with an expiration date of March 7, 2029. It confirms his status as a male born in the United States, with specific personal identifiers like DOB and Passport Number redacted.
EFTA00010342.pdf
This document is a U.S. Customs and Border Protection / Department of Homeland Security record regarding Jeffrey Edward Epstein's U.S. Passport. It was generated on April 26, 2019, and lists his personal details (DOB: 01/20/1953) along with passport validity dates (Issued: 05/31/2016, Expires: 05/30/2020). The document is marked For Official Use Only and Law Enforcement Sensitive.
EFTA00010341.pdf
This document is a U.S. Customs and Border Protection record generated on April 26, 2019, detailing passport and personal information for Jeffrey Edward Epstein. It lists his date of birth as January 20, 1953, and confirms he held a US passport issued on September 12, 2012, with an expiration date of May 26, 2020.
EFTA00010100.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00010075.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on January 23, 2020. It details 40 border crossing records for Jeffrey Epstein (DOB 01/20/1953) between November 1992 and September 2000. The records include commercial flights (British Airways, Air France, United, Qantas) and private travel (tail numbers 908JE, 505LS, 908G) into various US locations including JFK, Palm Beach, and the US Virgin Islands.
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).
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
DOJ-OGR-00028886.jpg
This is the cover page of a 24-page U.S. Customs and Border Protection (CBP) TECS Person Query report, generated on September 4, 2019. The document is marked 'For Official Use Only / Law Enforcement Sensitive' and is heavily redacted, with the query criteria obscured under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E), which relate to personal privacy and law enforcement records.
DOJ-OGR-00028885.jpg
This is page 26 of 26 of a U.S. Customs and Border Protection TECS Person Query generated on July 23, 2019. The document lists numerous categories of information (Address, Driver's License, Criminal Affiliation, Financial, etc.) that returned zero results (indicated by '(0)'). The only populated section is 'Contact Information' for 'CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS,' though the specific contact name and phone number are redacted.
DOJ-OGR-00028884.jpg
This document is a U.S. Customs and Border Protection TECS (Treasury Enforcement Communications System) record for Jeffrey Epstein, generated by Interpol Washington on July 23, 2019. The record, originally created on June 14, 1992, and last updated on July 14, 1998, contains personal details such as his full name, date of birth (January 20, 1953), and U.S. citizenship. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.
DOJ-OGR-00028883.jpg
This document is page 24 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. The page indicates that there are zero records found for the queried individual under the categories of warrant, ATF profile, baggage declaration, financial, employment, pilot license, and image information.
DOJ-OGR-00028882.jpg
This is a U.S. Customs and Border Protection (CBP) TECS Person Query report generated by Interpol Washington on July 23, 2019. The document details a mailing address on Little St, St. Thomas, U.S. Virgin Islands, which was recorded on July 7, 2019. All personally identifiable information for the subject of the query, including name and miscellaneous numbers, has been redacted.
DOJ-OGR-00028881.jpg
This is a U.S. Customs and Border Protection TECS Person Query record for Jeffrey Edward Epstein, generated on July 23, 2019. The document contains personal identifying information for Epstein, including his date of birth (01/20/1953), race, gender, and U.S. citizenship. It references an entry and update date of July 7, 2019, for his record.
DOJ-OGR-00028880.jpg
This document is page 21 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. It indicates that for the subject of the query, there are zero records found under multiple categories, including warrant, ATF profile, baggage declaration, financial, employment, and pilot license information. The document is marked as law enforcement sensitive.
DOJ-OGR-00028879.jpg
This document is a U.S. Customs and Border Protection TECS Person Query report generated on July 23, 2019, by an individual at Interpol Washington. The report is heavily redacted, with all personal identifying information of the subject and the content of a remark dated July 1, 2019, blacked out under law enforcement exemptions. The document lists CBP Field Operations at JFK, New York as a point of contact.
DOJ-OGR-00028878.jpg
This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.
DOJ-OGR-00028877.jpg
This is the cover page of a 26-page 'TECS - Person Query' report from U.S. Customs and Border Protection, dated July 23, 2019. The report was generated by an individual associated with Interpol Washington, but the subject of the query and all substantive information are heavily redacted under various Freedom of Information Act (FOIA) exemptions. The document is marked as 'For Official Use Only / Law Enforcement Sensitive'.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00015275.jpg
This document is the second page of a U.S. Customs and Border Protection (CBP) "Person Encounter List" generated on December 14, 2021. It provides a legend of site codes, mapping them to specific airport locations in Teterboro, Los Angeles, Palm Beach, and New York. The document is marked as "For Official Use Only / Law Enforcement Sensitive."
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