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 |
DOJ-OGR-00028530.jpg
This document is a Department of Justice record containing 'API/HIT DATA' regarding Jeffrey Epstein's travel. It confirms an inbound flight on November 16, 2011, where Epstein traveled from Paris, Orly (ORY) to Newark International Airport (EWR) on Open Skies flight 1. The document includes database codes, transmission details from Amadeus DCS, and several FOIA redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028525.jpg
This document is a flight record from a law enforcement or border control system, dated October 20, 2012. It details that Jeffrey Edward Epstein was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International Airport (EWR). The passenger data was transmitted via the Amadeus system.
DOJ-OGR-00028516.jpg
This document is a U.S. government database record, specifically a 'PQH API/HIT DATA' report, dated May 12, 2013. It details a query or hit related to Jeffrey Edward Epstein, associated with a general aviation flight (tail number N909) at Palm Beach International, processed by the agency 'CUS' (likely U.S. Customs).
DOJ-OGR-00028511.jpg
This document is a TECS (Treasury Enforcement Communications System) record dated April 28, 2014, detailing a query hit for Jeffrey Epstein on November 29, 2013. It records Epstein's presence at Palm Beach International Airport involving his private aircraft, tail number 212JE. The document includes DOJ Bates numbering and several privacy/law enforcement redactions.
DOJ-OGR-00028468.jpg
This document is a PQH API/HIT DATA record detailing the travel of Jeffrey E. Epstein. It confirms his inbound travel on October 7, 2011, arriving at JFK International Airport in New York from Charles de Gaulle Airport in Paris via Air France flight 8. The document includes database query results, timestamps, and specific FOIA redaction codes.
DOJ-OGR-00028459.jpg
This document is a 'PQH API/HIT DATA' record, likely from Customs and Border Protection or the FBI, detailing the travel of Jeffrey E. Epstein on March 28, 2012. It confirms Epstein arrived at JFK Airport in New York from Paris Charles de Gaulle via Air France Flight 6 (inbound). The document notes his date of birth as 01/20/53 and includes technical codes regarding the data transmission via the Amadeus system.
DOJ-OGR-00028417.jpg
This document contains DHS/CBP API (Advance Passenger Information) hit data recording a travel entry for Jeffrey Epstein. On October 15, 2013, Epstein arrived at JFK Airport in New York from Charles de Gaulle Airport in Paris aboard Air France flight 6. The record lists his date of birth as January 20, 1953, and indicates the travel status was 'Confirmed' and 'Inbound'.
DOJ-OGR-00028403.jpg
This is a U.S. Customs (CUS) record, printed on April 28, 2014, documenting an Advance Passenger Information (API) hit for Jeffrey Epstein. The record pertains to an event on April 16, 2000, showing his arrival by air at Palm Beach International Airport on an aircraft with the flight/vessel number 733TA.
DOJ-OGR-00028388.jpg
This document is a Department of Justice/Customs record titled 'PQH API/HIT DATA' dated November 22, 2003. It records an inbound travel hit for Jeffrey Epstein arriving at West Palm Beach (PBI) on aircraft tail number 908JE. The document confirms the arrival and includes redactions related to personal privacy and law enforcement techniques.
DOJ-OGR-00028385.jpg
This document is a 'PQH API/HIT DATA' record from a government database (likely TECS). It details a customs query regarding Jeffrey Epstein on January 2, 2004, at 18:03. The location is identified as A523-Palm Beach International. The flight information lists a generic carrier code 'ZZ' (described as 'UNKOWN AIRLINE CODE') and flight number 1.
DOJ-OGR-00028382.jpg
This document is a TECS/API (Treasury Enforcement Communications System) hit data record dated May 14, 2004. It records the arrival or query of Jeffrey Epstein at Palm Beach International Airport on flight 908JE (his private aircraft). The document indicates a Customs (CUS) interaction at 10:35 AM.
DOJ-OGR-00028381.jpg
This document is a TECS (Treasury Enforcement Communications System) record dated June 2, 2004, detailing an API/HIT DATA query for Jeffrey Epstein. The query, made by U.S. Customs (CUS) at 18:24, pertains to air travel associated with Palm Beach International Airport, though the airline carrier code is listed as unknown ('ZZ').
DOJ-OGR-00028380.jpg
This document is a printout from a law enforcement database (likely TECS) showing 'API/HIT DATA' for Jeffrey Epstein. It records an air travel event on July 22, 2004, at 22:00 hours involving flight/vessel '908JE' (Epstein's private aircraft) at Palm Beach International. The document was printed or accessed on April 28, 2014.
DOJ-OGR-00028379.jpg
This document is a printout of a government database query (likely TECS) labeled 'API/HIT DATA' generated on April 28, 2014. It records a travel event for Jeffrey Epstein on August 25, 2004, arriving at Palm Beach International Airport at 17:40 via air. The flight/vessel number is listed as 9008J with an unknown carrier code (ZZ).
DOJ-OGR-00028377.jpg
This document is a U.S. Customs (CBP/CUS) record from August 3, 2004, detailing a data query on Jeffrey Epstein. The record indicates a flight, tail number 908JE, associated with St. Thomas, U.S. Virgin Islands. The carrier code 'ZZ' is listed as an 'UNKOWN AIRLINE CODE'.
DOJ-OGR-00028376.jpg
This document is a government database printout (PQH API/HIT DATA) recording a query regarding Jeffrey Epstein on October 16, 2004. It indicates an arrival or check at Palm Beach International Airport involving Customs (CUS) at 8:16 PM (2016) on flight 908JE (Epstein's private aircraft). The document includes several FOIA redactions.
DOJ-OGR-00028375.jpg
This document is a Department of Justice printout of a 'PQH API/HIT DATA' record from a government database (likely TECS). It details an air travel entry or query regarding Jeffrey Epstein (DOB 01/20/1953) at Palm Beach International Airport on '100204' (Oct 2, 2004 or Feb 4, 2010) aboard his private aircraft, tail number 908JE. The document includes redaction codes protecting law enforcement techniques and personal privacy.
DOJ-OGR-00028373.jpg
This document is a printout of a government database query (likely TECS/API) labeled 'PQH API/HIT DATA' dated April 28, 2014, regarding a historical record from December 13, 2004. It details a travel entry or query for Jeffrey Epstein at Palm Beach International Airport on flight 909 (carrier unknown). The document includes specific codes for customs processing and several redacted fields citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028370.jpg
This document is a 'PQH API/HIT DATA' record from the Department of Justice, detailing a travel event for Jeffrey Epstein. It records his arrival by air on February 21, 2005, at 20:18 (8:18 PM) at Palm Beach International Airport aboard flight/vessel '908JE'. The record identifies the carrier as 'U.S. CARRIER UNKNOWN' (*UU) and includes various law enforcement and privacy redactions.
DOJ-OGR-00028367.jpg
This is a government database record from the Treasury Enforcement Communications System (TECS) dated September 3, 2005. It documents an 'API/HIT' for Jeffrey Epstein, providing his date of birth and linking him to flight number 909JE at Palm Beach International. The record was generated from a query by U.S. Customs (CUS).
DOJ-OGR-00028365.jpg
This document is a PQH API/HIT DATA record from a government system, likely TECS, dated December 27, 2005. It details a flight for passenger Jeffrey Epstein (DOB January 20, 1953) on aircraft N4916, operated by Aeronaves Del Peru, S.A. The record is associated with Cyril E. King International Airport and was queried by U.S. Customs (CUS).
DOJ-OGR-00028360.jpg
This document is a TECS (Treasury Enforcement Communications System) printout dated April 28, 2014, detailing a travel record for Jeffrey Epstein. It indicates that on April 9, 2006, Epstein arrived or was queried at Miami Airport's General Aviation terminal (A52B) at 09:25 AM. The record lists the carrier as 'Aeronaves Del Peru, S.A.' with flight number 1, carrier code XX, and notes the agency involved as Customs (CUS).
DOJ-OGR-00028357.jpg
This document is a government PQH API/HIT DATA record from December 30, 2006. It details a data hit on Jeffrey Epstein, associated with American Airlines flight 1, which was queried by Customs (CUS) at Cyril E. King International Airport.
DOJ-OGR-00028350.jpg
This document is a U.S. Customs (CUS) database record from July 17, 2007, documenting a query on Jeffrey Epstein. The query, part of the PQH API/HIT DATA system, is related to air travel at St. Thomas, U.S. Virgin Islands, and notes the flight/vessel number 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.
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