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331JE

Aircraft
Mentions
8
Relationships
1
Events
0
Documents
4
Also known as:
N901RL / N331JE / N430D
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Relationship Network

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person EPSTEIN, JEFFREY EDWARD
Business associate
1
1
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No events found for this entity.

EFTA00021675.pdf

This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.

Email chain / investigative report
2025-12-25
Analysis Source

DOJ-OGR-00028150.tif

This document is an API/HIT data record from Customs and Border Protection (CBP) dated April 14, 2013. It pertains to Jeffrey Edward Epstein, indicating an arrival at Cyril E King International Airport via a general aviation aircraft or vessel with the identifier 331JE at 17:47. Several fields, including the query result, are redacted.

Api/hit data (customs and border protection related)
2025-11-20
Analysis Source

DOJ-OGR-00028835.jpg

This document is a Department of Justice record (Bates DOJ-OGR-00028835) displaying Customs and Border Protection (CBP) TECS/API data. It records a query or entry for Jeffrey Edward Epstein on September 10, 2013, at 18:53 (6:53 PM) at Cyril E. King International Airport (St. Thomas). Epstein arrived on a General Aviation flight, tail number 331JE (N331JE).

Cbp tecs record / api hit data
2025-11-20
Analysis Source

DOJ-OGR-00028832.jpg

This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, generated on April 28, 2014. It shows a database hit for Jeffrey Edward Epstein (DOB: January 20, 1953) resulting from a query on April 14, 2013. The record is associated with a general aviation flight, tail number 331JE, at the Cyril E. King International Airport.

Law enforcement database 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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