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-00028344.jpg
This document is a printout of a PQH API/HIT DATA query from a government database (likely TECS), dated April 28, 2014, referencing an event on September 2, 2007. It records Jeffrey Epstein passing through Customs at the St. Thomas, Virgin Islands Preclearance facility via air travel, though the specific flight number is listed as unknown. The document contains multiple redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028342.jpg
This document is a U.S. Customs (CUS) 'API/HIT DATA' record dated November 26, 2007. It logs a query regarding Jeffrey Epstein for a flight on Air Martinique, with the flight/vessel number 909JE, associated with the Customs and Border Protection preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028339.jpg
This document is a U.S. Customs and Border Protection (CBP) record dated November 6, 2007, showing a 'PQH API/HIT DATA' entry for Jeffrey Epstein. The record was generated by Customs (CUS) in St. Thomas, U.S. Virgin Islands, and is related to air travel, indicating that Epstein's travel was being monitored.
DOJ-OGR-00028336.jpg
This document is a U.S. law enforcement database record dated April 28, 2014, showing a data hit for Jeffrey Epstein. The record details a query from December 4, 2007, related to Epstein's travel as a passenger on Air Martinique flight 209VE. The processing occurred at the U.S. Customs and Border Protection (CBP) Preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028335.jpg
This document is a law enforcement database printout (API Hit Data) recording the entry of Jeffrey Epstein into the United States on January 29, 2008. It confirms he arrived inbound at Newark International Airport from Paris (Charles De Gaulle) aboard Air India flight 191. The document includes technical codes regarding the query time and transmission, with several redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028333.jpg
This document is a U.S. Customs and Border Protection (CBP) record from January 17, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with air travel via the carrier 'AERONAVES DEL PERU, S.A.' and the location of St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028324.jpg
This document is a U.S. Customs (TECS) API/HIT DATA record from April 1, 2008. It documents a query regarding Jeffrey Epstein (DOB January 20, 1953) in connection with Air Martinique flight 909JE and a preclearance operation in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028320.jpg
This document is a U.S. Customs and Border Protection (CBP) database record from June 24, 2008, concerning Jeffrey Epstein. The record indicates a data query or 'hit' related to air travel at St. Thomas, U.S. Virgin Islands, but the specific flight number is listed as unknown.
DOJ-OGR-00028319.jpg
This document is a law enforcement record from the TECS system, dated June 11, 2008, showing API/HIT DATA for Jeffrey Epstein. It details a flight on Air Martinique with the flight/vessel number 909JE, associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028317.jpg
This document is a government database record from February 16, 2010, showing a query on Jeffrey Epstein. The record, from the PQH API/HIT DATA system, links Epstein to a flight (N909J) operated by Saggas International, associated with St. Thomas, U.S. Virgin Islands. The query was initiated by an agency abbreviated as 'CUS' (likely U.S. Customs).
DOJ-OGR-00028316.jpg
This document is a U.S. Customs and Border Protection (CBP) travel record from February 5, 2010. It details a data query on Jeffrey Epstein related to a private flight on aircraft N909 at the St. Thomas, U.S. Virgin Islands preclearance facility.
DOJ-OGR-00028315.jpg
This document is a U.S. Customs and Border Protection (CBP) travel record from March 29, 2010. It shows a data 'HIT' in the PQH API system for Jeffrey Epstein, associated with a private aircraft, tail number N909J, at St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028314.jpg
This document is a U.S. Customs and Border Protection (CBP) data query record from March 5, 2010. It details a query on Jeffrey Epstein (DOB January 20, 1953) related to air travel on aircraft N909, operated by Saggas International, and associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028308.jpg
This document is a government travel record (TECS/API Hit Data) from October 29, 2010. It records a query regarding Jeffrey Epstein at Newark International Airport involving flight/vessel '9JE'. The document indicates a 'CUS' (Customs) agency interaction at 09:04 AM.
DOJ-OGR-00028307.jpg
This document is a U.S. Customs (CUS) Advance Passenger Information (API) record detailing a flight taken by Jeffrey Epstein on October 18, 2010. The record shows he traveled on Virgin Atlantic flight 45, an inbound flight from London Heathrow Airport (LHR) to New York's John F. Kennedy International Airport (JFK). The data was transmitted via the SHARES system, which was associated with Continental Airlines.
DOJ-OGR-00028285.jpg
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.
DOJ-OGR-00028275.jpg
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.
DOJ-OGR-00028259.jpg
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.
DOJ-OGR-00028257.jpg
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.
DOJ-OGR-00028250.jpg
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system dated November 29, 2013. It documents a data hit for Jeffrey Epstein in connection with a general aviation flight, tail number N331J, at Cyril E. King International Airport. The record includes Epstein's name and date of birth.
DOJ-OGR-00028246.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing travel and query history for Jeffrey Epstein. It lists five specific instances of border crossing or system queries between 2002 and 2013, primarily at Palm Beach International Airport and JFK International Airport. The document includes specific document numbers (likely passports) used by Epstein and indicates interactions with Customs (CUS) and INS.
DOJ-OGR-00028245.jpg
This document is a TECSII Passenger Activity History report, generated on April 28, 2014, detailing the travel of Jeffrey Edward Epstein. It logs six separate travel events between July and December 2010, showing his movements through airports in Teterboro (NJ), Newark (NJ), Palm Beach (FL), and Paris, France. All entries are associated with a single document number (469911707) and note interactions with U.S. Customs (CUS).
DOJ-OGR-00028242.jpg
This document is a TECSII Passenger Activity Record dated April 28, 2014, detailing six travel-related queries for Jeffrey Edward Epstein between September 2011 and January 2012. The queries are associated with flights involving Paris Orly Airport, Newark International Airport, and Cyril E. King International Airport.
DOJ-OGR-00028239.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity for Jeffrey Edward Epstein. It lists six separate travel events between June and November 2013, including flights to and from New York (JFK), Palm Beach, Paris (CDG), Newark, and St. Thomas (Cyril E. King Airport). All entries are associated with the same date of birth and travel document number for Epstein.
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