PALM BEACH, INTERNATIONAL
LocationRelationship Network
EFTA00037724.pdf
This document is an automated email alert from U.S. Customs and Border Protection (CBP) dated May 18, 2019. It reports a 'Silent Hit' for Jeffrey U. Epstein at Palm Beach International Airport at 17:31 (5:31 PM). The alert notes that because it was a silent hit, it was not displayed to the officer at the time, but was triggered based on a passport number (PPN) match.
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.
DOJ-OGR-00028187.tif
This document is an API/HIT data record, likely from Customs and Border Protection, for Jeffrey Edward Epstein. It indicates a processing event on May 31, 2010, at 19:38, involving an aircraft with tail number N909JE classified as General Aviation, arriving at or departing from Palm Beach. Several fields are redacted under various exemptions.
DOJ-OGR-00028175.tif
This document is a PQH API/HIT data record, likely from Customs and Border Protection, dated January 17, 2011. It shows a query related to Jeffrey Edward Epstein, born January 20, 1953, arriving at Palm Beach via general aviation aircraft 909JE at 13:39. Several fields are redacted under (b)(6) and (b)(7)(C)/(E) exemptions.
DOJ-OGR-00028144.tif
This document is a PQH API/HIT Data record from 2013-11-29, indicating an inquiry related to Jeffrey Edward Epstein, born 01/20/1953. The record shows a query at 19:41, associated with 'A523-CBP-PALM BEACH, INTERNA' and a General Aviation flight/vessel number '212JE'. Several fields contain redactions, labeled (b) (7) (E) and (b) (6).
DOJ-OGR-00028646.jpg
This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on March 1, 2014. Epstein was arriving at Palm Beach International Airport from St. Thomas (STT) via a general aviation flight. The record details his personal information and notes that his bags were examined, but key details such as the reason for referral and inspection remarks are redacted.
DOJ-OGR-00028640.jpg
This is a U.S. government secondary inspection record for Jeffrey Edward Epstein dated May 12, 2013. Epstein arrived at Palm Beach International Airport from St. Thomas (STT) on flight N909 and was subjected to a secondary inspection, which included a bag examination and was completed the same day.
DOJ-OGR-00028626.jpg
This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on January 17, 2011. Epstein arrived at Palm Beach International Airport on a general aviation aircraft with tail number 909JE from St. Thomas, USVI. The record indicates a bag examination was conducted and the inspection was completed, though the reason for the referral and other remarks are redacted.
DOJ-OGR-00028570.jpg
This document is a U.S. government record of a secondary customs inspection for Jeffrey Epstein on October 16, 2004. He arrived at Palm Beach International Airport from St. Thomas (STT) on an aircraft with tail number N908JE. The inspection was completed, but the reason for the referral and any specific remarks are redacted.
DOJ-OGR-00028380.jpg
This document is a printout from a law enforcement database (likely TECS) showing 'API/HIT DATA' for Jeffrey Epstein. It records an air travel event on July 22, 2004, at 22:00 hours involving flight/vessel '908JE' (Epstein's private aircraft) at Palm Beach International. The document was printed or accessed on April 28, 2014.
DOJ-OGR-00028246.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing travel and query history for Jeffrey Epstein. It lists five specific instances of border crossing or system queries between 2002 and 2013, primarily at Palm Beach International Airport and JFK International Airport. The document includes specific document numbers (likely passports) used by Epstein and indicates interactions with Customs (CUS) and INS.
DOJ-OGR-00028239.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity for Jeffrey Edward Epstein. It lists six separate travel events between June and November 2013, including flights to and from New York (JFK), Palm Beach, Paris (CDG), Newark, and St. Thomas (Cyril E. King Airport). All entries are associated with the same date of birth and travel document number for Epstein.
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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