XXX
LocationRelationship Network
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).
DOJ-OGR-00027996.tif
This document is a PQH API/HIT data report detailing an inbound flight for Jeffrey E. Epstein on March 14, 2004. The flight was on aircraft N212JE from an unknown airport (XXX) to West Palm Beach (PBI), and is categorized as general aviation. The document contains several redactions under privacy exemptions.
DOJ-OGR-00027994.tif
This document is an API/HIT data report from 2014-05-24, indicating a general aviation flight associated with Jeffrey E. Epstein on aircraft N212JE. The flight arrived at West Palm Beach (PBI) from an unknown airport (XXX), and the query was transmitted by APGA928N. The document contains several redactions under various FOIA exemptions.
DOJ-OGR-00027974.tif
This document is an API/HIT data report concerning Jeffrey E Epstein for an outbound general aviation flight on September 14, 2014. Epstein was listed as a passenger on aircraft N212JE, departing from Teterboro (TEB) and arriving at an unknown airport (XXX). The report includes redactions under exemptions (b)(6) and (b)(7)(C)/(E).
DOJ-OGR-00027970.tif
This document is a PQH API/HIT Data report from 2014-10-29, indicating an inbound general aviation flight (N908JE) for Jeffrey E. Epstein arriving at West Palm Beach (PBI) from an unknown departure location (XXX). The report contains identifying information for Epstein and details about the flight. Redactions are present for certain record IDs and key details.
DOJ-OGR-00027964.tif
This document is an API/HIT data record pertaining to an inbound general aviation flight on November 30, 2014. It lists Jeffrey E. Epstein as a passenger on aircraft N908JE, arriving at Boston/Logan International Airport (BOS) from an unknown airport (XXX). The record confirms the flight and includes Epstein's date of birth.
DOJ-OGR-00027962.tif
This document is an API/HIT data record from November 25, 2014, indicating an inbound general aviation flight involving Jeffrey E. Epstein. The flight, tail number N212JE, departed from an unknown airport (XXX) and arrived at Palm Beach International Airport (PBI).
DOJ-OGR-00028119.tif
This document is an API/HIT data report related to Jeffrey Edward Epstein from September 2, 2014. It details an inbound general aviation flight on aircraft N212JE, arriving at West Palm Beach (PBI) from an unknown airport (XXX), with Epstein identified as the subject of the query. The report includes Epstein's date of birth and identifies the transmission source as APGA928N.
DOJ-OGR-00028116.tif
This document is an API/TECS (Automated Passenger Information/Treasury Enforcement Communications System) record from December 24, 2014, showing a hit for Jeffrey Edward Epstein. It details an inbound general aviation flight on aircraft N908JE arriving at West Palm Beach (PBI) from an unknown airport (XXX).
DOJ-OGR-00028105.tif
This document is an API hit data record detailing an outbound general aviation flight on September 10, 2006, involving Jeffrey E Epstein as a passenger on aircraft N909JE. The flight departed from Istanbul Ataturk (IST) and arrived at an unknown airport (XXX), with redactions present for query results and other details.
DOJ-OGR-00028094.tif
This document is a PQH API/HIT DATA record related to Jeffrey E. Epstein for an outbound general aviation flight on October 29, 2010. The flight departed from Istanbul Ataturk (IST) on aircraft N909JE and was destined for an unknown airport (XXX). Several fields are redacted under FOIA exemptions (b)(6) and (b)(7)(C)/(E).
DOJ-OGR-00028088.tif
This document is an API/HIT data report for Jeffrey E. Epstein, dated April 11, 2011. It records an outbound flight on aircraft N909JE departing from Istanbul Atatürk Airport (IST) to an unknown arrival location (XXX), indicating a general aviation movement. The document contains several redactions under privacy exemptions (b)(6) and (b)(7)(E).
DOJ-OGR-00028079.tif
This document is an API/HIT data record pertaining to a flight on May 20, 2011, involving Jeffrey E. Epstein as a passenger on aircraft N909JE. The flight was inbound to Ataturk Airport (IST) from an unknown airport (XXX) and was reported as general aviation. The document contains several redactions under (b)(7)(E) and (b)(6), (b)(7)(C) exemptions.
DOJ-OGR-00028076.tif
This document is an API/HIT data record from July 20, 2011, detailing an outbound general aviation flight associated with Jeffrey E. Epstein on aircraft N909JE, departing from Istanbul (IST) and arriving at an unknown airport designated as 'XXX'. The record also contains several redactions under (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028073.tif
This document is an API hit data record detailing an inbound general aviation flight associated with Jeffrey E Epstein on April 11, 2009. The flight, identified by tail number N909JE, departed from an unknown airport (XXX) and arrived at Ataturk (Istanbul), as reported by APGA888J. The document contains several redactions under FOIA exemptions (b)(6) and (b)(7)(C/E).
DOJ-OGR-00028069.tif
This document is an API/HIT data record detailing an outbound general aviation flight on February 11, 2011, with Jeffrey E. Epstein as the passenger on aircraft N909JE. The flight departed from Ataturk (IST) and arrived at an unknown airport (XXX), with the data transmitted by APGA13TU.
DOJ-OGR-00028065.tif
This document is a PQH API/HIT data report from 2001-08-12 concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N909JE, departing from Manchester, N.H. (MHT) to an unknown airport (XXX), with several sections redacted under FOIA exemptions.
DOJ-OGR-00028063.tif
This document is an API/HIT data report detailing an outbound flight for Jeffrey E. Epstein on January 12, 2001. He departed from IST (likely Ataturk Airport) on aircraft N491GM, with the arrival location listed as XXX (unknown/redacted).
DOJ-OGR-00028056.tif
This document is an API/HIT Data report from March 12, 2005, detailing an outbound general aviation flight. It identifies Jeffrey E. Epstein as a passenger on aircraft N909JE, departing from Istanbul Atatürk Airport (IST) to an unknown arrival location (XXX).
DOJ-OGR-00028046.tif
This document is an API/HIT data record from December 29, 2012, detailing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight, using aircraft N331JE, departed from Istanbul (Ataturk Airport, IST) and was destined for an unknown airport (XXX).
DOJ-OGR-00028036.tif
This document is an API/HIT data record from May 22, 2013, indicating an inbound flight for Jeffrey E. Epstein on aircraft N909JE to Long Island MacArthur Airport (ISP) from an unknown departure airport (XXX). The record shows the flight as General Aviation and includes redactions for privacy concerns.
DOJ-OGR-00028035.tif
This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on December 13, 2005. The flight, using aircraft N909JE, departed from Istanbul Atatürk Airport (IST) and was outbound to an unknown arrival location (XXX). The document is heavily redacted with several (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028033.tif
This document is an API/HIT data record from June 15, 2013, showing a general aviation flight for Jeffrey E. Epstein on aircraft N909JE. The flight was inbound to Istanbul Ataturk Airport (IST) from an unknown departure airport (XXX). Several fields are redacted under exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028028.tif
This document is an API/HIT data report concerning Jeffrey E. Epstein for an outbound general aviation flight on March 13, 2008. The flight departed from Teterboro (TEB) on aircraft N909JE, with an arrival location listed as XXX, described as an 'UNKNOWN AIRPORT (USED ON TETERBORO)'. The document includes redactions under various FOIA exemptions.
DOJ-OGR-00028022.tif
This document is an API/HIT Data record detailing a general aviation flight for Jeffrey E Epstein on October 21, 2013. The flight was from an unknown airport (XXX) to Long Island MacArthur Airport (ISP) on aircraft N212JE, and Epstein is listed as a passenger. Several sections are redacted under FOIA exemptions (b)(6) and (b)(7)(C) and (E).
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