St. Thomas, VI
LocationRelationship Network
EFTA00003036.pdf
An Emergency Contact Form for LSJE, LLC dated April 1, 2019, for an employee named Dale Mark. The document header indicates the employee 'Declined to complete' the form, leaving all personal contact, medical, and emergency contact fields blank. The document lists the company address in St. Thomas, USVI.
EFTA00003034.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) filled out by employee Asheille Etienne on January 27, 2019. The form lists the employee's residence in St. Thomas, VI, and indicates they have no allergies or current medications ('N/A'). Sensitive personal information such as specific street address, phone numbers, email, date of birth, and driver's license number has been redacted.
EFTA00001884.pdf
A formal letter dated March 14, 2019, from the US Virgin Islands Department of Justice to Jeffrey Epstein, revoking previous travel notification privileges and instituting stricter requirements. The letter mandates that Epstein must appear in person to notify authorities of travel, specifically requiring 21 days' notice for international trips, citing International Megan's Law. It is signed by Acting Attorney General Carol Thomas-Jacobs.
EFTA00001883.pdf
A collection of documents from March 18, 2019, detailing the Virgin Islands Department of Justice's tightening of travel restrictions for Jeffrey Epstein. The documents include a letter from Acting Attorney General Carol Thomas-Jacobs stating that previous travel notification provisions are no longer accepted and requiring in-person reporting, as well as Epstein's signed Sex Offender Registration forms acknowledging these duties.
DOJ-OGR-00028762.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated March 13, 2011. It details a customs preclearance event for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight on an aircraft with the tail number N212J.
DOJ-OGR-00028761.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) dated April 28, 2014. It details a specific entry record for Jeffrey Epstein on October 21, 2013, at 13:50. The record indicates he passed through US Customs Preclearance in St. Thomas, Virgin Islands, traveling via General Aviation on flight number 212JE (associated with his private plane).
DOJ-OGR-00028760.jpg
This is a Department of Justice document (Bates DOJ-OGR-00028760) containing PQH API/HIT DATA from a TECS record. It details a travel entry for Jeffrey Epstein on October 3, 2013 (DOB 01/20/1953) through St. Thomas, Virgin Islands Preclearance. The travel occurred on a General Aviation aircraft with tail number 212JE.
DOJ-OGR-00028758.jpg
This is a U.S. Customs (TECS) record from July 25, 2013, documenting a data 'hit' for Jeffrey Epstein. The record is associated with a general aviation flight, tail number N909J, processed by U.S. Customs and Border Protection in St. Thomas, U.S. Virgin Islands. The document includes Epstein's name, date of birth, and details of the flight query.
DOJ-OGR-00028757.jpg
This is a Department of Justice document (Bates DOJ-OGR-00028757) containing a TECS/APIS hit record for Jeffrey Epstein. It details a customs query dated July 17, 2013, at 07:59 AM in St. Thomas, Virgin Islands (Preclearance). The record indicates Epstein was traveling via General Aviation on aircraft tail number N909J. The document includes a key explaining various redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028751.jpg
This document is a CBP/TECS record detailing a border entry by Jeffrey Epstein on January 10, 2013. He arrived in St. Thomas, Virgin Islands (Preclearance) at 11:38 AM aboard a private aircraft with tail number N908J. The document includes various administrative codes and redactions citing privacy and law enforcement exemptions.
DOJ-OGR-00028747.jpg
This document is a Customs and Border Protection (CBP) TECS record generated on April 28, 2014, detailing a border crossing event for Jeffrey Epstein. It records that on October 6, 2012, at 15:16, Epstein passed through preclearance in St. Thomas, Virgin Islands, aboard a General Aviation aircraft with tail number N909J (his Boeing 727). The document lists his date of birth (01/20/53) and passport document number, while redacting the inspector's identity and specific law enforcement codes.
DOJ-OGR-00028746.jpg
This is a U.S. Customs and Border Protection (CBP) record from June 12, 2009, detailing a data query for Jeffrey Epstein. The query is associated with a general aviation flight, tail number 909JE, at the St. Thomas, U.S. Virgin Islands preclearance facility.
DOJ-OGR-00028744.jpg
This document is a Department of Justice/CBP record (PQH API/HIT DATA) detailing a border entry by Jeffrey Epstein on June 17, 2012. He arrived in St. Thomas, Virgin Islands, at 15:22 via General Aviation on aircraft N909J. The document includes redactions covering specific inspector details and law enforcement techniques.
DOJ-OGR-00028739.jpg
This is a U.S. Customs and Border Protection (CBP) record dated May 3, 2012, showing a database 'hit' for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with the general aviation aircraft with tail number N909J.
DOJ-OGR-00028591.jpg
This is a U.S. Customs and Border Protection (CBP) record for a secondary inspection of Jeffrey Epstein on February 13, 2012. The inspection took place at the St. Thomas, U.S. Virgin Islands preclearance facility as he was traveling on American Airlines flight 412. The document confirms the inspection was completed, but key details such as the reason for referral and any remarks are redacted.
DOJ-OGR-00028589.jpg
This is a Department of Homeland Security/CBP Secondary Inspection log record dated January 24, 2012. It details the entry of Jeffrey Epstein into St. Thomas, Virgin Islands, via private aircraft (tail number N909J). The inspection lasted 4 minutes (09:35 to 09:39). The reason for the referral and the officer's remarks are redacted under law enforcement exemptions.
DOJ-OGR-00028349.jpg
This document is a U.S. Customs and Border Protection (CBP) database record dated July 9, 2007. It shows a data hit for Jeffrey Epstein related to air travel preclearance in St. Thomas, U.S. Virgin Islands. The specific flight or vessel number is listed as unknown.
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.
DOJ-OGR-00028336.jpg
This document is a U.S. law enforcement database record dated April 28, 2014, showing a data hit for Jeffrey Epstein. The record details a query from December 4, 2007, related to Epstein's travel as a passenger on Air Martinique flight 209VE. The processing occurred at the U.S. Customs and Border Protection (CBP) Preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028324.jpg
This document is a U.S. Customs (TECS) API/HIT DATA record from April 1, 2008. It documents a query regarding Jeffrey Epstein (DOB January 20, 1953) in connection with Air Martinique flight 909JE and a preclearance operation in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028322.jpg
This document is a TECS (Treasury Enforcement Communications System) record or API hit data sheet regarding Jeffrey Epstein. It records a travel event on May 17, 2008, at 8:15 AM, where Epstein passed through CBP Preclearance in St. Thomas, Virgin Islands. The flight number is listed as 909JG (associated with his private aircraft), with a carrier code of ZZ (Unknown Airline Code). The document includes a key explaining various FOIA redaction codes used within the text.
DOJ-OGR-00028321.jpg
This document is a U.S. Customs and Border Protection (CBP) record from May 8, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with flight N909J at a preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028319.jpg
This document is a law enforcement record from the TECS system, dated June 11, 2008, showing API/HIT DATA for Jeffrey Epstein. It details a flight on Air Martinique with the flight/vessel number 909JE, associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028312.jpg
This document is a CBP (Customs and Border Protection) TECS record generated on April 28, 2014, detailing a travel event for Jeffrey Epstein on July 16, 2010. The record logs Epstein passing through St. Thomas, Virgin Islands preclearance at 15:41 (3:41 PM) aboard private aircraft N909J. The document includes formatting codes indicating it is an API (Advance Passenger Information) hit and contains standard FOIA redactions regarding privacy and law enforcement techniques.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity