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.
A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).
This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on August 25, 2018, involving aircraft tail number N120JE departing from Teterboro (KTEB) to St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein and a redacted female as passengers, with David Rodgers and Lawrence Visoski as crew.
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.
This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on aircraft N120JE on August 29, 2018, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.
This document is a U.S. Customs and Border Protection TECS flight manifest generated on April 24, 2019. It details a private flight (N212JE) on April 14, 2019, arriving at West Palm Beach (KPBI) from St. Thomas (TIST). The manifest lists Jeffrey Epstein as a passenger alongside two redacted female passengers (one Russian, one Lithuanian) and two crew members, David Rodgers and Darren Rothell.
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on July 7, 2018, aboard aircraft N212JE departing from West Palm Beach (KPBI) at 09:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), a redacted female passenger with country code BYS, and pilot Lawrence Paul Visoski.
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, departing from St. Thomas (TIST) at 14:00 and arriving at Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Darren Lee Rothell (Crew), and a redacted female passenger.
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.
This document is a U.S. Customs and Border Protection TECS report detailing a private flight on December 14, 2018. The aircraft, tail number N212JE, flew from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members. The report notes multiple law enforcement database hits for Epstein.
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight on aircraft N212JE on March 15, 2019, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein and a redacted female as passengers, flown by crew members David Rodgers and Lawrence Visoski Jr.
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on June 15, 2018, utilizing aircraft tail number N212JE, departing from KPBI (West Palm Beach) at 06:30 bound for TIST (St. Thomas). The manifest lists Jeffrey Epstein as the sole passenger (PAX) and identifies David Rodgers and Lawrence Visoski as crew members.
This is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on August 14, 2018, aboard aircraft N120JE traveling from KPBI (West Palm Beach) to TIST (St. Thomas). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski (Crew), and one redacted female passenger.
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
This document is an employee directory and operational reference sheet for Jeffrey Epstein's Little St. James Estate (LSJE). It lists key personnel including pilots (Larry Visoski, William Di Mauro), house managers, boat captains, landscapers, and maintenance staff. It also lists logistical locations such as the Cyril E. King Airport, St. Thomas Jet Center, and the estate's helipad.
A photograph (evidence file EFTA00002165) showing an open black and blue suitcase/duffel bag on a tiled floor. The bag contains grey clothing items. A white airline luggage tag is attached, displaying the destination code 'STT' (St. Thomas) and flight number 'NK 201' (Spirit Airlines), along with the number 0487540353. A red 'HEAVY' tag is also visible.
This document is an Advance Passenger Information (API) hit record generated by the INS regarding Jeffrey Epstein. It details a flight taken on December 31, 2002 (123102) from St. Thomas (C.E. King Airport) to St. Barthelemy aboard MN Aviation, Inc. flight 222. The document includes FOIA redactions and indicates Epstein's identification was associated with San Juan.
This document is a flight log page from March and April 2004 detailing flights on aircraft N909JE and N908JE, as well as simulator training. The logs record Jeffrey Epstein (JE) traveling frequently between Palm Beach, New York, Bedford, and St. Thomas with various associates. Notable passengers explicitly named include former Treasury Secretary Larry Summers, hedge fund manager Glen Dubin and his wife Eva, and Epstein's brother Mark Epstein. The initials 'GM' (likely Ghislaine Maxwell), 'SK' (Sarah Kellen), and 'VC' appear frequently, alongside several redacted names.
This document is a pilot's logbook page (signed by David Rodgers) detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE) between November 21, 2003, and January 15, 2004. The log lists passengers for each flight, including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Jean Luc Brunel, the Dubin family (Glen, Eva, and children), and others such as Nadia Marcinko and Teala Davies. Several passenger names are redacted with black bars.
This document is a flight log page signed by pilot David Rodgers covering January 11, 2003, to February 25, 2003. It details flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream) involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Sarah Kellen (SK) traveling to locations including Palm Beach, New York, the US Virgin Islands, Spain, and France. Notable passengers include modeling agent Jean Luc Brunel and inventor Dean Kamen.
This document is a flight log page (page 94) covering June 8, 2002, to July 13, 2002, signed by pilot David Rodgers. It details flights on aircraft N908JE and N909JE to locations including New York, Palm Beach, St. Thomas, the Bahamas (Exuma), and France. Notable entries include a June 21 flight to Exuma carrying Virginia Roberts and Jean Luc Brunel, and a June 27 flight to Paris with a large entourage including Frederic Fekkai and the Jareckis.
This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.
This document is a pilot logbook page (number 113) signed by David Rodgers, covering flights from November 18, 2004, to January 6, 2005. It records flight details for Epstein's aircraft (N909JE Gulfstream, N908JE Boeing 727, and N491GM Helicopter) between locations including New York (TEB, JFK), Florida (PBI, JAX, MIA), and the Caribbean (St. Thomas, St. Maarten, Anguilla, and Little St. James). The 'Remarks' column, where passenger names are usually recorded, is completely redacted for all entries.
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