| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
EPSTEIN, JEFFREY E
|
Business associate |
12
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Passenger owner |
8
Strong
|
4 | |
|
person
EPSTEIN, JEFFREY E
|
Traveled on |
8
Strong
|
8 | |
|
person
JEFFREY E EPSTEIN
|
Owner passenger |
7
|
3 | |
|
person
Jeffrey Epstein
|
Owner passenger |
7
|
3 | |
|
person
Jeffrey Epstein
|
Travel |
7
|
3 | |
|
person
Jeffrey Epstein
|
Ownership |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Passenger owner |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Ownership travel |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Travel |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Owner passenger |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Ownership usage |
5
|
1 | |
|
person
EPSTEIN, JEFFREY E
|
Traveled on aircraft |
5
|
5 | |
|
person
EPSTEIN, JEFFREY EDWARD
|
Business associate |
4
|
4 | |
|
person
Jeffrey Epstein
|
Transport |
1
|
1 |
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.
This document is a Department of Justice/CBP database printout (TECS API/HIT DATA) recording a travel event for Jeffrey Epstein. It indicates that on January 24, 2012, at 09:19, Epstein passed through St. Thomas, VI Preclearance arriving via General Aviation on aircraft tail number N909J. The document includes a key for various Privacy Act and FOIA redactions.
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.
This is a U.S. Customs and Border Protection (CBP) record generated on April 28, 2014, detailing an Advance Passenger Information (API) data query from April 11, 2012. The query concerns Jeffrey Epstein in connection with a general aviation flight on aircraft N909J at St. Thomas, U.S. Virgin Islands.
This document is a printout from a TECS (Treasury Enforcement Communications System) database showing a query hit for Jeffrey Epstein on May 3, 2012. The record logs his passage through St. Thomas, Virgin Islands Preclearance at 15:01 (3:01 PM) aboard a General Aviation aircraft with tail number N909J. The document includes redaction codes referencing privacy and law enforcement techniques.
This is a PQH API/HIT DATA record from the TECS system, dated June 17, 2012. It documents a query by U.S. Customs regarding Jeffrey Epstein (DOB January 20, 1953) in connection with a general aviation flight, tail number N909J, associated with St. Thomas, U.S. Virgin Islands.
This document is a U.S. Customs and Border Protection (CBP) record from a Department of Justice file, detailing a data query made on June 12, 2009. The query concerns Jeffrey Epstein and is associated with a general aviation flight, tail number 909JE, in St. Thomas, U.S. Virgin Islands.
This document is a Department of Justice record derived from the TECS system showing 'API/HIT DATA' for Jeffrey Epstein. It details a customs preclearance event in St. Thomas, Virgin Islands, on October 6, 2012 (100612) at 15:16 (3:16 PM). Epstein was traveling via General Aviation on aircraft tail number N909J.
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.
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.
This document is a U.S. Customs and Border Protection (CBP) API/HIT data record dated March 19, 2013. It records a data query on Jeffrey Epstein in connection with a general aviation flight, tail number N909, at St. Thomas, U.S. Virgin Islands.
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, dated May 22, 2013. It documents Jeffrey Epstein's connection to a general aviation flight, tail number N909, at a customs preclearance location in St. Thomas, U.S. Virgin Islands. The record indicates a query was made at 08:07 by customs.
This document is a CBP/TECS database record ('API/HIT DATA') detailing a travel event for Jeffrey Epstein on June 24, 2013. It records a customs query at the St. Thomas, Virgin Islands preclearance facility involving aircraft tail number 909JE (General Aviation). The document includes a key explaining redaction codes related to privacy and law enforcement techniques.
This document is a page from a pilot's flight log (page 117) signed by David Rodgers, covering flights from September 9, 2005, to November 8, 2005. It details travel on aircraft N909JE (Gulfstream II) and N908JE (Boeing 727), listing Jeffrey Epstein (JE) as a passenger on nearly every flight, often accompanied by associates 'AM', 'SK' (Sarah Kellen), and occasionally Ghislaine Maxwell (GM). Notable passengers include Larry Summers (Sep 14), Sandy Burger (Sep 24), and George Geyer (Oct 22), alongside several redacted names.
This document is a pilot's flight log for the period of July to September 2005, signed by pilot David Rodgers. It details numerous flights on a Gulfstream G-1159B aircraft (N909JE) between various locations, primarily Teterboro (TEB), Palm Beach (PBI), and St. Thomas (TIST), carrying a consistent group of passengers identified by initials, most frequently 'JE'. The log concludes with a B-727 simulator session in Miami.
This document is a page from pilot David Rodgers' flight logbook covering March 24, 2005, to June 29, 2005. It details flights on aircraft N908JE and N909JE between locations including JFK, Palm Beach (PBI), St. Thomas (TIST), and Teterboro (TEB). Passengers listed include 'JE' (Jeffrey Epstein), 'GM' (Ghislaine Maxwell), 'SK', and others including full names Adriana Mucenska and Tatianna, with several passenger names redacted.
This document is a flight log page (No. 114) signed by pilot David Rodgers covering flights from January 8, 2005, to March 14, 2005. It details movements of aircraft N909JE and N908JE to locations including Palm Beach, St. Thomas, JFK, Columbus (Ohio), and San Diego. The logs list passengers including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), Jean-Luc Brunel (JLB), and others, with several names redacted.
This document is a pilot logbook page (No. 112) signed by David Rodgers, covering flights from October 16 to November 16, 2004. It details movements of aircraft N908JE (Boeing 727), N909JE (Gulfstream), and helicopter N491GM between locations including St. Thomas, Palm Beach, New York, Paris, and Little St. James. Passengers listed include 'JE' (Jeffrey Epstein), 'GM' (Ghislaine Maxwell), 'SK' (Sarah Kellen), and others, with several names redacted using black bars.
This document is a handwritten flight log page (No. 111) signed by pilot David Rodgers, covering flights from August 3, 2004, to October 13, 2004. It records movements of Jeffrey Epstein's aircraft (N908JE and N909JE) and helicopter training in Texas. Passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), the Dubin family, and several others. There is a consistent redaction of a specific passenger's name on nearly every flight involving Epstein.
This document is a flight log for June, July, and August 2004, signed by pilot David Rodgers. It details 19 flights on two aircraft, N909JE (a G-1159B) and N908JE (a B-727-31H), between various domestic U.S. locations (NY, FL, IL, NM, NV, CO), the U.S. Virgin Islands, and Europe (France, Spain, Portugal). The log lists numerous individuals, identified by initials or full names, as passengers or crew on these flights, with 'JE' and 'SK' being the most frequent travelers.
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 (page 104) signed by pilot David Rodgers, covering flights from September 26, 2003, to October 21, 2003. It records movements of aircraft N909JE (Gulfstream), N491GM (Helicopter), and others between locations including Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST). Passengers listed include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), Paula Epstein, and several others, with two specific passenger names redacted on flights dated October 3 and October 6.
This document is a flight log page (No. 101) signed by pilot David Rodgers covering flights from April 10 to May 12, 2003. It details travel on aircraft N908JE and N909JE, as well as helicopter training in Hurst, TX. The log lists numerous passengers accompanying Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), including Chauntae Davies, Kelly Bovino, Svetlana Griaznova, and others.
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.
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