Teterboro
LocationRelationship Network
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
EFTA00037864.pdf
This document is an email chain from August 2019 involving FAA Law Enforcement Assistance Program agents tracking Jeffrey Epstein's Gulfstream GV-SP (N212JE). The correspondence identifies the aircraft's location in a hangar in Kennesaw, Georgia, and details recent flight history from Paris to Teterboro to Brunswick in July 2019. It also notes that the aircraft is registered to 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, a known pilot for Epstein, though Epstein's name does not appear directly on the paperwork.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
EFTA00028534.pdf
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
EFTA00019069.pdf
This document is an email from attorney Martin G. Weinberg to prosecutors and other counsel dated August 12, 2019, two days after Jeffrey Epstein's death. Weinberg requests DNA testing on ligatures and bed stripping found in Epstein's MCC cell and asserts attorney-client privilege regarding emails seized at Teterboro and Epstein's NYC residence. He also inquires if the government intends to dismiss the indictment against Epstein that day.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010100.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
DOJ-OGR-00027998.tif
This document is an API/HIT data record detailing an inbound general aviation flight on July 14, 2004, to Teterboro Airport (TEB) with Jeffrey E. Epstein listed as a passenger on aircraft N212JE. The flight originated from an unknown airport (XXX).
DOJ-OGR-00027995.tif
This document is an API/HIT Data Report detailing an inbound general aviation flight on March 14, 2005, involving Jeffrey E. Epstein. The flight, identified by tail number N212JE, departed from an unknown airport and arrived at Teterboro, with Jeffrey E. Epstein listed as the subject of the report. The document contains several redactions indicated by (b)(6) and (b)(7)(E).
DOJ-OGR-00027988.tif
This document is an API/HIT data record pertaining to a flight on October 14, 2006. It lists Jeffrey E. Epstein as a passenger on aircraft N212JE, departing from Teterboro Airport (TEB) to an unknown airport (XXX). The flight was reported as general aviation and outbound.
DOJ-OGR-00027984.tif
This document is an API/HIT Data report from July 2014 concerning Jeffrey E Epstein. It details an outbound general aviation flight on aircraft N212JE departing from Teterboro (TEB) to an unknown airport (XXX), with Jeffrey E Epstein listed as the passenger. Several sections are redacted under FOIA exemptions (b)(7)(E), (b)(6), and (b)(7)(C).
DOJ-OGR-00027982.tif
This document is an API/HIT data record detailing an outbound flight for Jeffrey E. Epstein on July 18, 2014. The flight departed from Teterboro (TEB) on aircraft N212JE and arrived at an unknown airport (XXX), categorized as general aviation. The document contains several redactions under b(6) and b(7)(E) exemptions.
DOJ-OGR-00027981.tif
This document is an API/HIT data record from 2014-07-17 concerning Jeffrey E. Epstein. It details an inbound general aviation flight, N212JE, arriving at Teterboro (TEB) from an unknown airport (XXX), with Epstein listed as the subject of the query. The document contains redactions under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00027980.tif
This document is an API/HIT data report from November 14, 2007, concerning Jeffrey E. Epstein. It details an inbound general aviation flight on aircraft N212JE arriving at Teterboro airport from an unknown departure location. The document contains several redactions under FOIA exemptions (b)(6) and (b)(7)(C) and (E).
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-00027973.tif
This document is an API/Hit Data report from July 14, 2009, detailing an inbound general aviation flight involving Jeffrey E. Epstein on aircraft N212JE, arriving at Teterboro Airport (TEB) from an unknown departure airport (XXX). The report includes Jeffrey Epstein's date of birth and notes on redactions.
DOJ-OGR-00027965.tif
This document is an API/HIT data record detailing an inbound general aviation flight on August 14, 2010, for Jeffrey E. Epstein. The flight, tail number N212JE, departed from an unknown airport and arrived at Teterboro, New Jersey. The API query result was confirmed.
DOJ-OGR-00027960.tif
This document is an API/HIT data record detailing an inbound general aviation flight on August 14, 2011, for Jeffrey E. Epstein. The flight, using aircraft N212JE, departed from an unknown airport (XXX) and arrived at Teterboro (TEB). The document contains redactions under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E).
DOJ-OGR-00028182.tif
This document is an API/HIT data record from 2009-09-21 for Jeffrey Edward Epstein, showing his association with a general aviation flight identified as N909JE. The record includes his date of birth and indicates a query time of 12:23, with several details redacted due to privacy exemptions.
DOJ-OGR-00028129.tif
This document is a PQH API/HIT DATA record concerning Jeffrey Edward Epstein, born 012053, queried on 2004-07-14 at 1102 CUS. It indicates an association with a general aviation flight/vessel number 212JE and 'JET AVIA' at 'TETERBORO', likely a flight record or border crossing entry. Several sections are redacted under various (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028125.tif
This document is a PQH API/HIT data record from 2014-06-19, detailing a TECS record query for Jeffrey Edward Epstein, born 01/20/1953. The query is associated with a general aviation flight/vessel number 212JE, and mentions 'JET AVIA' and 'TETERBORO', indicating a possible flight event or record related to an aircraft.
DOJ-OGR-00028123.tif
This document is a PQH API/HIT Data record from July 25, 2014, showing a query for Jeffrey Edward Epstein. It indicates his date of birth, an associated aircraft (212JE), and a connection to Teterboro and Jet Avia, likely related to general aviation activities or border crossing checks. The document contains several redactions under 'b(7)(E)' and 'b(6), b(7)(C)' exemptions.
DOJ-OGR-00028122.tif
This document is a PQH API/HIT Data record from July 17, 2014, indicating a query related to Jeffrey Edward Epstein. It shows his date of birth (012053) and associates him with a General Aviation flight (FLT/VES NUMBER: 212JE) and 'JET AVIA' at Teterboro. Several fields are redacted under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028121.tif
This document is a record of an API/HIT data query for Jeffrey Edward Epstein, conducted on November 14, 2007, at 09:39. It lists his date of birth as January 20, 1953, and associates him with 'JET AVIA' and an aircraft identified as '212JE' and 'A10D-CBP-TETERBORO', classified as General Aviation. Several fields are redacted under various exemptions, indicated by (b)(6) and (b)(7)(C/E).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity