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SAGGAS INTERNATIONAL

Organization
Mentions
6
Relationships
1
Events
0
Documents
3
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person EPSTEIN, JEFFREY
Business associate
5
1
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No events found for this entity.

Epstein_Records_2.pdf

This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.

Cbp secondary inspection reports / admissibility secondary inspection records
2025-12-26
Analysis Source

DOJ-OGR-00028317.jpg

This document is a government database record from February 16, 2010, showing a query on Jeffrey Epstein. The record, from the PQH API/HIT DATA system, links Epstein to a flight (N909J) operated by Saggas International, associated with St. Thomas, U.S. Virgin Islands. The query was initiated by an agency abbreviated as 'CUS' (likely U.S. Customs).

Government travel record / database query result
2025-11-20
Analysis Source

DOJ-OGR-00028314.jpg

This document is a U.S. Customs and Border Protection (CBP) data query record from March 5, 2010. It details a query on Jeffrey Epstein (DOB January 20, 1953) related to air travel on aircraft N909, operated by Saggas International, and associated with St. Thomas, U.S. Virgin Islands.

Passenger data query record
2025-11-20
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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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