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AERONAVES DEL PERU, S.A.

Organization
Mentions
10
Relationships
1
Events
0
Documents
5
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1 total relationships
Connected Entity Relationship Type
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Documents Actions
person Jeffrey Epstein
Passenger carrier
5
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No events found for this entity.

DOJ-OGR-00028365.jpg

This document is a PQH API/HIT DATA record from a government system, likely TECS, dated December 27, 2005. It details a flight for passenger Jeffrey Epstein (DOB January 20, 1953) on aircraft N4916, operated by Aeronaves Del Peru, S.A. The record is associated with Cyril E. King International Airport and was queried by U.S. Customs (CUS).

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028360.jpg

This document is a TECS (Treasury Enforcement Communications System) printout dated April 28, 2014, detailing a travel record for Jeffrey Epstein. It indicates that on April 9, 2006, Epstein arrived or was queried at Miami Airport's General Aviation terminal (A52B) at 09:25 AM. The record lists the carrier as 'Aeronaves Del Peru, S.A.' with flight number 1, carrier code XX, and notes the agency involved as Customs (CUS).

Tecs (treasury enforcement communications system) record / api (advance passenger information) hit data
2025-11-20
Analysis Source

DOJ-OGR-00028348.jpg

This is a U.S. Customs and Border Protection (CBP) database record dated August 27, 2007, documenting a query or data hit on Jeffrey Epstein. The record is associated with air travel involving the carrier 'Aeronaves Del Peru, S.A.' and the location of St. Thomas, U.S. Virgin Islands.

Travel record
2025-11-20
Analysis Source

DOJ-OGR-00028343.jpg

This document is a printout from a Treasury Enforcement Communications System (TECS) or similar CBP database showing a 'hit' or query for Jeffrey Epstein. The record indicates Epstein passed through Cyril E. King International Airport (St. Thomas, USVI) on October 12, 2007, at 10:00 AM. The flight is listed with generic codes (XX, 999) but attributed to the carrier 'Aeronaves Del Peru, S.A.'

Government database record (tecs / cbp hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028333.jpg

This document is a U.S. Customs and Border Protection (CBP) record from January 17, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with air travel via the carrier 'AERONAVES DEL PERU, S.A.' and the location of St. Thomas, U.S. Virgin Islands.

Law enforcement/border crossing 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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