CUS
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seizure of the film 'I Am Curious Yellow' by US Customs. | USA | View |
| 2011-02-20 | Database query | A query was run at 21:04 by the CUS agency in the PQH API system, resulting in a hit for Jeffrey ... | N/A | View |
| 2010-03-05 | Data query | A data query was run at 15:41 by the 'CUS' agency on Jeffrey Epstein. The query is related to air... | ST THOMAS, VI | View |
| 2008-01-17 | Database query | A query was run at 07:04 by Customs (CUS) in the PQH API/HIT DATA system for Jeffrey Epstein, rel... | ST THOMAS, VI | View |
| 2007-11-06 | Data query / travel record hit | A data query was run or a hit was generated in the TECS system for Jeffrey Epstein related to air... | ST THOMAS, VI | View |
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
DOJ-OGR-00028841.jpg
This document is a TECS (Treasury Enforcement Communications System) record or API (Advance Passenger Information) hit log dated November 29, 2013. It records the arrival of Jeffrey Edward Epstein at Palm Beach International Airport on a private aircraft (General Aviation) with tail number 212JE. The document includes specific entry details such as time (19:41), document number, and various procedural codes, with several fields redacted under FOIA exemptions.
DOJ-OGR-00028838.jpg
This document is a U.S. Customs and Border Protection (CBP) TECS system record dated November 14, 2013. It documents a data query or 'hit' related to Jeffrey Edward Epstein's arrival at Cyril E. King International Airport on a general aviation aircraft with the tail number N331J.
DOJ-OGR-00028833.jpg
This document is a PQH API/HIT DATA flight record dated May 12, 2013, detailing the arrival of Jeffrey Edward Epstein at Palm Beach International Airport. The record indicates he arrived on a General Aviation flight with the number N909 and was processed by U.S. Customs (CUS).
DOJ-OGR-00028831.jpg
This document is a CBP 'API/HIT DATA' record from the Treasury Enforcement Communications System (TECS). It records an entry query for Jeffrey Epstein on January 4, 2013, at 17:16, arriving at Cyril E. King International Airport (St. Thomas, USVI) via a private jet (Carrier Code 43Z, Flight 331). The document includes a key mapping redaction codes to specific FOIA exemptions.
DOJ-OGR-00028825.jpg
This document is an Advance Passenger Information (API) record detailing a flight for Jeffrey Edward Epstein on October 20, 2012. The data shows he was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International (EWR). The record was generated from a query by a US Customs (CUS) agent.
DOJ-OGR-00028823.jpg
This document is a 'PQH API/HIT DATA' record generated on April 28, 2014, detailing a travel event for Jeffrey Edward Epstein on July 2, 2012. It confirms Epstein traveled inbound on Air France flight 6 from Paris Charles de Gaulle (CDG) to John F. Kennedy International Airport (JFK). The record includes his date of birth (01/20/53), a document number (469911707), and indicates the data was transmitted via the Amadeus system.
DOJ-OGR-00028779.jpg
This document is a PQH API/HIT DATA record, likely from U.S. Customs, detailing an inbound flight for Jeffrey E. Epstein on July 12, 2012. The flight, on general aviation aircraft N908JE, arrived at John F. Kennedy International Airport (JFK) from an unknown departure location. The record includes Epstein's date of birth and a document number.
DOJ-OGR-00028763.jpg
This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.
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-00028753.jpg
This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, documenting a database hit for Jeffrey Epstein. The record is associated with a general aviation flight, tail number N909, processed at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands. It also references a prior system query on Epstein conducted on March 19, 2013.
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-00028735.jpg
This document is a Passenger Information / Hit Data record from a government database, dated March 20, 2014. It records the arrival of Jeffrey Edward Epstein at King County International Airport in Seattle on a general aviation aircraft with the tail number 212JE.
DOJ-OGR-00028720.jpg
This document is a Department of Justice record (DOJ-OGR-00028720) containing Advance Passenger Information (API) hit data. It details an inbound flight on March 20, 2014, involving Jeffrey E. Epstein arriving at Boeing Field Intl (BFI) on aircraft tail number N212JE. The record lists his date of birth (01/20/53) and a document number (likely passport), while obscuring specific inspector or agent details via FOIA redactions.
DOJ-OGR-00028713.jpg
This document is a U.S. Customs and Border Protection (CBP) travel record dated March 14, 2004, showing an API/HIT DATA query for Jeffrey Epstein. The record connects Epstein to a general aviation flight with tail number N212J at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028554.jpg
This document is a printout of 'PQH API/HIT DATA' from the TECS system, dated April 28, 2014 (header date). It records a travel event for Jeffrey Edward Epstein on May 31, 2010, at 19:38 (7:38 PM) via General Aviation at Palm Beach International Airport aboard aircraft 909JE. The document contains FOIA redaction codes protecting personal privacy and law enforcement techniques.
DOJ-OGR-00028553.jpg
This document is a 'PQH API/HIT DATA' log (likely from the Treasury Enforcement Communications System or Customs) recording a travel entry for Jeffrey Edward Epstein on June 24, 2010. The record indicates he arrived at Palm Beach International (A523) at 21:40 via General Aviation on aircraft tail number 909JE. The document was printed or generated on April 28, 2014, and contains redactions citing privacy and law enforcement exemptions.
DOJ-OGR-00028551.jpg
This document is a PQH API/HIT DATA record from a law enforcement database, likely TECS, dated July 2, 2010. It shows a query run by U.S. Customs on Jeffrey Edward Epstein, associated with a general aviation flight with the tail number 909JE. The location mentioned is Palm Beach International.
DOJ-OGR-00028550.jpg
This document is a government database record dated April 28, 2014, showing a 'hit' from a query run on August 2, 2010. The query, conducted by U.S. Customs (CUS), pertains to Jeffrey Edward Epstein and the aircraft with tail number 909JE, associated with a hangar at Teterboro Airport. The document contains several redactions citing law enforcement and privacy exemptions.
DOJ-OGR-00028549.jpg
This document is a PQH API/HIT DATA record from the TECS system, dated September 21, 2010. It details a query by U.S. Customs (CUS) regarding Jeffrey Edward Epstein for a General Aviation flight with tail number 909JE, associated with Jet Aviation at Teterboro.
DOJ-OGR-00028548.jpg
This document is a U.S. Customs (CUS) API/HIT DATA record for Jeffrey Edward Epstein, dated November 16, 2010. It details his inbound travel on Open Skies flight number 1 from Paris Orly Airport (ORY) to Newark International Airport (EWR). The passenger data was transmitted by Air France.
DOJ-OGR-00028546.jpg
This document is a printout of 'API/HIT DATA' from a government system (likely TECS) dated April 28, 2014. It records a specific travel entry or query for Jeffrey Epstein on December 30, 2010, at 19:09 involving flight 909JE (his private plane) and Teterboro Airport. The carrier is listed as unknown (*UU), consistent with private air travel.
DOJ-OGR-00028542.jpg
This document is a U.S. Customs (CUS) API/HIT DATA record dated January 17, 2011, for Jeffrey Edward Epstein. It logs a query related to a general aviation flight with tail number 909JE, associated with Palm Beach International Airport.
DOJ-OGR-00028540.jpg
This document is a U.S. Customs (CUS) database record from February 20, 2011, detailing a 'hit' from the Advance Passenger Information (API) system. The query was on Jeffrey Edward Epstein, linking him to flight/vessel number 909JE and a hangar (A461) at Teterboro Airport.
DOJ-OGR-00028539.jpg
This document is a TECS system data record dated February 9, 2011, concerning Jeffrey Edward Epstein. It details a flight with the number 909JE, associated with an 'unknown airline code' and a hangar at Teterboro Airport, suggesting a private flight.
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