St. Thomas, VI
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This document is a government record, specifically a PQH API/HIT DATA entry, dated April 28, 2014. It details a query made on June 26, 2011, concerning Jeffrey Epstein's travel via general aviation aircraft N909J, with a connection to St. Thomas, VI, and the CBP. The document contains redactions under FOIA exemptions.
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This document is a data record, likely from a Customs and Border Protection (CBP) system, dated April 28, 2014. It details a query from September 17, 2011, related to Jeffrey Epstein, his date of birth, and an associated flight or vessel number N909J, indicating general aviation activity involving St. Thomas, VI. The record appears to be a 'hit' from an API query.
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This document is a U.S. government law enforcement database record (PQH API/HIT DATA) dated October 19, 2011. It details a query run by a Customs agent on Jeffrey Epstein, associated with the aircraft tail number N909J and carrier P.T. Garuda Indonesia. The record references a Customs and Border Protection (CBP) preclearance location in St. Thomas, U.S. Virgin Islands.
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This document is a PQH API/HIT DATA record, dated April 28, 2014, detailing a query related to Jeffrey Epstein. It indicates a record of Epstein's activity on February 11, 2011, involving a flight or vessel with tail number 909JE, processed by CBP in St. Thomas, VI, under a 'PRECL' (pre-clearance) status. The document also includes redaction keys.
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This document is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which details a database 'hit' on Jeffrey Epstein. The record pertains to a query made on January 2, 2012, concerning a general aviation flight with tail number 909JE at the St. Thomas, U.S. Virgin Islands preclearance facility.
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This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, showing a query run on March 10, 2012. The query resulted in a 'hit' or alert for Jeffrey Epstein, who was associated with Delta Air Lines flight 676. The record originates from the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
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This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, dated November 15, 2012. It details a general aviation flight (tail number 909JE) involving Jeffrey Epstein that was processed in St. Thomas, U.S. Virgin Islands. The record indicates a 'hit' in the system, though the specific details of the hit are redacted.
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This document is a printout from the TECS (Treasury Enforcement Communications System) database regarding 'API/HIT DATA' for Jeffrey Epstein. It records a border crossing event on February 14, 2013, at 07:29 in St. Thomas, Virgin Islands (Preclearance). Epstein arrived on a General Aviation flight with tail number N909J. The document includes internal agency codes and redactions related to law enforcement techniques and privacy.
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This document is a Department of Justice/CBP database record (TECS) detailing a 'Hit Data' entry for Jeffrey Epstein. It records his presence at St. Thomas, VI Preclearance on November 3, 2013, traveling via General Aviation on aircraft N212J. The document includes a key explaining various redactions related to privacy and law enforcement techniques.
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This document is a U.S. government TECS database record showing a 'hit' for Jeffrey Epstein on December 14, 2013. The record is associated with a general aviation flight, tail number N212J, processed by Customs and Border Protection (CBP) at a preclearance facility in St. Thomas, U.S. Virgin Islands. The report itself appears to have been generated on April 28, 2014.
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This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six air travel events from 2004, showing his movements between Palm Beach International Airport and locations in the U.S. Virgin Islands, specifically Cyril E. King Airport and St. Thomas Preclearance. The log provides dates, times, and locations for these travels, though specific inspection details are redacted.
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This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's border crossings and customs queries between February and April 2008. It records his movements through Paris Charles de Gaulle, St. Thomas (USVI) Preclearance, and Teterboro Airport, listing specific dates, times, and document numbers (Passport 207320604). The document contains significant redactions regarding specific law enforcement agents or inspectors involved in these processings.
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This document is a TECSII system passenger activity log, dated April 28, 2014, detailing six instances of air travel queries for Jeffrey Epstein during 2008. All listed activities are associated with CBP pre-clearance in St. Thomas, U.S. Virgin Islands, and include specific dates, times, and reference codes, though some details are redacted.
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This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It details travel history and border queries for Jeffrey Epstein between March 2011 and May 2011. The log records APIS (Advance Passenger Information System) queries and Customs processings at locations including Paris Orly, Newark International Airport, and St. Thomas, Virgin Islands (Preclearance). Document number 469911707 is referenced for the St. Thomas entries.
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This document is a TECSII Primary Query History and Passenger Activity log for Jeffrey Epstein, dated April 28, 2014. It lists six travel-related events between November 2011 and January 2012, showing movements associated with St. Thomas, U.S. Virgin Islands, and Paris, France (Orly). The log includes Epstein's date of birth (January 20, 1953) and a recurring document number (469911707), likely a passport.
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This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey Epstein (DOB 01/20/53) between May 2012 and October 2012. It records his movements through Paris Orly airport and US Customs Preclearance in St. Thomas, US Virgin Islands, referencing a specific document number (469911707) for the St. Thomas entries. The document includes a key for redaction codes citing privacy and law enforcement exemptions.
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This document is a TECSII Primary Query History report generated on April 28, 2014. It details Jeffrey Epstein's passenger activity and customs preclearance history in St. Thomas, U.S. Virgin Islands, for six specific dates between April 2013 and September 2013. The report lists flight arrival/processing times and redacted inspector identities for each entry.
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This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.
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This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
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This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It features two primary op-eds: one by Hershey and Green analyzing GOP history to advise then-Chairman Reince Priebus, and a scathing critique by Maureen Dowd regarding the Anthony Weiner (Carlos Danger) scandal and his wife Huma Abedin's role, drawing parallels to the Clintons. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a congressional investigation, likely involving the Clintons or government oversight.
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