Trove
Sign In Sign Up

JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
66 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Darren K. Indyke
Executor
53 Very Strong
53
View
person RICHARD D. KAHN
Executor
49 Very Strong
49
View
person RICHARD D. KAHN
Executor of estate
8 Strong
8
View
person Darren K. Indyke
Executor of estate
8 Strong
8
View
person CBP OFFCR-C
Professional
7
3
View
organization U.S. Customs and Border Protection
Regulatory
6
2
View
person Unit Manager [REDACTED]
Professional inmate staff
5
1
View
person I/M companion
Inmate monitor
5
1
View
person [REDACTED] PsyD
Professional inmate psychologist
5
1
View
person Jerry Galloway
Business associate
5
1
View
person Eugene Phipps
Business associate
5
1
View
person I/M companion
Inmate companion
5
1
View
person Charisma Edge
Professional
5
1
View
person CBP OFFCR-C
Official
5
1
View
organization DHO
Inmate correctional authority
5
1
View
organization UDC
Inmate correctional authority
5
1
View
organization Charisma Edge
Professional
5
1
View
organization NEW YORK MCC
Incarceration
5
1
View
person Russian women
Travel companion
5
1
View
person Jeffery
Business associate
5
1
View
person CBP OFFCR-C
Law enforcement subject
5
1
View
person David Neville Rodgers
Flight crew
4
4
View
person Teresa Helm
Legal representative
4
4
View
person Jane Doe 1000
Accuser accused
3
3
View
person Juliette Bryant
Accuser alleged victim
2
2
View
Date Event Type Description Location Actions
2029-03-07 N/A Passport Expiration Date N/A View
2019-08-13 N/A Email correspondence regarding Jeffrey Epstein's file sent three days after his death. Unknown View
2019-08-12 N/A Distribution of a timeline of events regarding Jeffrey Epstein, occurring two days after his death. N/A View
2019-08-12 N/A Transmission of a timeline of events regarding Jeffrey Epstein following his death (implied by da... N/A View
2019-08-10 N/A Jeffrey Epstein died at the Metropolitan Correctional Center in New York. Metropolitan Correctional C... View
2019-08-10 N/A Inmate Jeffrey Edward Epstein found unresponsive in cell from apparent suicide Special Housing Unit, MCC N... View
2019-08-10 N/A Distribution of an updated timeline regarding Jeffrey Epstein on the day of his death. Unknown (Email correspondence) View
2019-08-10 N/A Death of federal prisoner Jeffrey Edward Epstein Metropolitan Correctional C... View
2019-08-10 N/A Transmission of updated timeline regarding Jeffrey Epstein Unknown (Email correspondence) View
2019-08-10 N/A Jeffrey Epstein pronounced dead. New York Presbyterian-Lower... View
2019-08-10 N/A Jeffrey Edward Epstein passed away. MCC New York / New York Pre... View
2019-08-10 N/A Jeffrey Edward Epstein pronounced deceased. New York Presbyterian-Lower... View
2019-08-10 N/A Death of Jeffrey Edward Epstein New York Presbyterian-Lower... View
2019-08-10 N/A Pronouncement of death New York Presbyterian-Lower... View
2019-08-10 N/A Emergency Code related to Jeffrey Epstein MCC New York View
2019-08-10 N/A Distribution of an updated timeline regarding Jeffrey Epstein, occurring on the date of his death. Unknown (likely related to ... View
2019-08-10 N/A Emergency Code triggered for Jeffrey Epstein at MCC New York. MCC New York View
2019-08-10 N/A Updated timeline distributed via email regarding Jeffrey Epstein Unknown (likely MCC New Yor... View
2019-07-30 Psychological evaluation A clinical interview and mental status exam was conducted, resulting in the determination that Ep... NYM Facility View
2019-07-30 Case referral The UDC referred the case of inmate Jeffrey Edward Epstein to the DHO for review and determinatio... Metropolitan Correctional C... View
2019-07-30 N/A Inmate Discipline Data report generated New York MCC (record origin) View
2019-07-30 N/A End of specific psych observation period mentioned in the log. Psych observation View
2019-07-26 N/A Date of Next Review (Scheduled) New York MCC View
2019-07-24 N/A Inmate (I/M) companion utilized during observation Detention Facility (Implied) View
2019-07-24 Inmate transfer Jeffrey Epstein was transferred to psych observation on 7/24/19 at 8:45 am. He remained there unt... MCC New York View

DOJ-OGR-00028828.jpg

This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Edward Epstein on November 27, 2012. The record shows he was on Air France flight 7, an outbound flight departing from John F. Kennedy International Airport (JFK) and arriving at Paris, Charles de Gaulle Airport (CDG). The data was transmitted via the Amadeus DCS Altea CM system.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028827.jpg

This document is a Department of Justice record containing API (Advance Passenger Information) hit data for Jeffrey Edward Epstein. It details an outbound trip on November 25, 2012, where Epstein flew from Newark International Airport (EWR) to Paris Orly (ORY) on British Airways flight 8004. The document lists his date of birth as Jan 20, 1953, and references a document number (likely passport) ending in 1707.

Government record (api/hit data - likely cbp/dhs via doj)
2025-11-20
Analysis Source

DOJ-OGR-00028824.jpg

This document is an API (Advance Passenger Information) hit data record from October 20, 2012, concerning Jeffrey Edward Epstein. It details his travel as a passenger on an inbound Open Skies flight (number 3) from Paris, Orly Airport (ORY) to Newark International Airport (EWR).

Api hit data record
2025-11-20
Analysis Source

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.

Dhs/cbp api (advance passenger information) hit data / travel record
2025-11-20
Analysis Source

DOJ-OGR-00028736.jpg

This document is a U.S. Customs (CUS) flight record from the PQH API/HIT DATA system, dated April 7, 2014. It logs the arrival of Jeffrey Edward Epstein at Teterboro on a general aviation flight, tail number 212JE, associated with Jet Aviation. The record includes Epstein's date of birth and a document number, with other details redacted.

Flight log
2025-11-20
Analysis Source

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.

Passenger information record
2025-11-20
Analysis Source

DOJ-OGR-00028732.jpg

This document is a 'PQH API/HIT DATA' record dated April 28, 2014, detailing travel information for Jeffrey Edward Epstein. It records an outbound Air France flight (AF 9) taken by Epstein on February 9, 2014, departing from JFK International Airport in New York and arriving at Charles de Gaulle Airport in Paris. The document lists his date of birth (01/20/53) and document number (469911707).

Government travel record / api (advance passenger information) hit data
2025-11-20
Analysis Source

DOJ-OGR-00028731.jpg

This document is a government 'API/HIT DATA' report generated on April 28, 2014, detailing travel by Jeffrey Edward Epstein. It records that on February 3, 2014 (020314), Epstein traveled outbound from John F. Kennedy Intl (JFK) to Paris Orly (ORY) on British Airways flight 8006. The document lists his date of birth, document number, and indicates the data was transmitted via the Amadeus system.

Api/hit data report (advance passenger information)
2025-11-20
Analysis Source

DOJ-OGR-00028729.jpg

This document is a government database record (API/HIT DATA) tracking the travel of Jeffrey Epstein. It records that on February 1, 2014, Epstein traveled outbound from John F. Kennedy Intl (JFK) to Paris Charles de Gaulle (CDG) on Air France flight 7. The report includes system timestamps indicating it was accessed or printed on April 28, 2014.

Api/hit data report (travel/border crossing record)
2025-11-20
Analysis Source

DOJ-OGR-00028728.jpg

This document is an API (Advance Passenger Information) hit report dated April 28, 2014, referencing past travel by Jeffrey Epstein. It records that Epstein traveled outbound from JFK International Airport to Paris Charles de Gaulle on Air France Flight 9 on January 29, 2014. The document includes technical data transmission details from the Amadeus system and contains several redactions related to law enforcement procedures and privacy.

Government travel record / api (advance passenger information) hit report
2025-11-20
Analysis Source

DOJ-OGR-00028711.jpg

This document is a CBP IO95 Inspection Result record dated April 20, 2014, documenting the entry of Jeffrey Edward Epstein into the United States via Westchester (Port A102). He arrived on a General Aviation flight identified as 'GA 21JE' (likely tail number N21JE). The record notes he was referred to secondary inspection but ultimately 'ADMITTED AS USC' (US Citizen); specific reasons and officer names are redacted.

Cbp io95 inspection results (customs and border protection entry record)
2025-11-20
Analysis Source

DOJ-OGR-00028709.jpg

This is a Department of Justice / CBP 'IO95 Inspection Results' report documenting the arrival of Jeffrey Edward Epstein at Teterboro Airport on April 7, 2014, aboard aircraft 212JE. The report indicates Epstein was referred for a secondary baggage examination by CBP officers. The document lists his personal details (DOB, Citizenship) and contains multiple redactions regarding specific officer names and law enforcement codes.

Government record (cbp io95 inspection results)
2025-11-20
Analysis Source

DOJ-OGR-00028707.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated March 12, 2014. The inspection took place at Teterboro upon his arrival on a general aviation jet with the flight number GA 212JE. The report, which contains numerous redactions, was filed by a CBP officer and notes unspecified violations.

Inspection results
2025-11-20
Analysis Source

DOJ-OGR-00028705.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated November 23, 2013. It details his arrival at JFK Airport in New York on Air France flight AF 8. The outcome of the inspection was 'NO GROUNDS OF INADM. ADMIT USC.', indicating he was successfully admitted into the United States.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028703.jpg

This document is a CBP IO95 Inspection Result printout dated April 28, 2014, detailing an entry by Jeffrey Epstein on October 20, 2012. The record indicates Epstein arrived at Newark International Airport (A103 NEWARK) on flight/vessel 'EC 1 OPEN SKIES'. While his nationality is curiously listed as 'RS RUSSIA (HISTORICAL)', his disposition is confirmed as 'USC U.S. CITIZEN'. The document notes he was referred by a CBP officer at 13:31 and processed by a secondary officer at 13:55, with comments noting 'NO CHANGE OF ADDRESS'.

Cbp io95 inspection results (department of homeland security/customs and border protection record)
2025-11-20
Analysis Source

DOJ-OGR-00028701.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated July 2, 2012. The document details his arrival at JFK Airport in New York on Air France flight AF 6. Following an inspection by a CBP officer, Epstein was admitted to the United States and sent to baggage for a '100% EXAM'.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028699.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection record from November 16, 2011, detailing the arrival of Jeffrey Edward Epstein at Newark International Airport. Epstein, a U.S. citizen, arrived on an Open Skies flight and was referred for inspection by a CBP officer. The record indicates he was referred for processing due to unspecified violations ('VIOLS').

Customs inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028697.jpg

This document is a CBP 'I095 Inspection Results' record detailing Jeffrey Epstein's entry into the United States at Newark International Airport on September 2, 2011. He arrived on Open Skies flight EC 1. The record notes that checks were run, confirming he had 'no warrants' and was still registered to the same address, resulting in his admission as a US Citizen (USC) and referral to baggage.

Cbp i095 inspection results (department of justice / customs and border protection record)
2025-11-20
Analysis Source

DOJ-OGR-00028693.jpg

This U.S. Customs and Border Protection (CBP) document is an inspection record for Jeffrey Edward Epstein dated April 11, 2011. It details his arrival at Newark International Airport on an Open Skies flight from France and Austria. Upon inspection, Epstein was referred by a CBP officer to a supervising officer for further baggage examination.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028691.jpg

This is a U.S. Customs and Border Protection (CBP) record detailing an inspection of Jeffrey Edward Epstein on February 20, 2011, at Teterboro Airport. The inspection occurred upon his arrival on flight 909JE and included a plain bag inspection which had negative findings. The document notes the involvement of at least two CBP officers whose names are redacted.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028689.jpg

This is a U.S. Customs and Border Protection (CBP) inspection report dated February 9, 2011, for Jeffrey Edward Epstein's arrival at Teterboro Airport on flight 909JE. The report notes that Epstein was traveling with Russian women. The inspection concluded with 'NO ACTION NEEDED' because all passengers were over 18 years old and there were no active warrants.

Inspection results
2025-11-20
Analysis Source

DOJ-OGR-00028687.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated January 29, 2011. The inspection took place at Newark International Airport upon his arrival on an Open Skies flight, EC 3. The report, which is heavily redacted, notes Epstein's personal details and the involvement of at least two CBP officers.

Customs inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028685.jpg

This document is a printout of a CBP IO95 Inspection Result screen dated April 28, 2014, detailing a specific entry by Jeffrey Epstein into the United States on December 30, 2010. The record shows Epstein arriving at Teterboro Airport on flight 909JE (likely his private aircraft) and being admitted as a U.S. Citizen at 19:09 (7:09 PM). The document contains multiple redactions regarding the specific officers involved and law enforcement techniques used during the screening.

Cbp io95 inspection results (government database record)
2025-11-20
Analysis Source

DOJ-OGR-00028683.jpg

This document details the inspection results for Jeffrey Edward Epstein at Newark International Airport on November 16, 2010. He was admitted as a U.S. Citizen but was referred to baggage inspection by a CBP Officer. The record includes various internal identifiers and timestamps related to the entry process.

Inspection results
2025-11-20
Analysis Source

DOJ-OGR-00028679.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated August 2, 2010. The document details his arrival at Teterboro Airport on an aircraft with the tail number 909JE. Although the record notes redacted 'VIOLS' (violations), Epstein was ultimately found to be 'ADMISSIBLE' into the United States.

Government inspection 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
1
Total
1

Business Expansion Portfolio and Prospectus

From: Jeffery
To: JEFFREY EDWARD EPSTEIN

Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.

Letter
N/A
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search