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JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
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Event Timeline

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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-00028677.jpg

This is a U.S. Customs and Border Protection (CBP) inspection record dated June 9, 2010, for Jeffrey Edward Epstein's arrival at Palm Beach International Airport. The document details his arrival on a general aviation flight (N909JE) and lists his personal information, but the reasons for the inspection and any comments or violations are redacted.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028648.jpg

A Department of Homeland Security/CBP Secondary Inspection record for Jeffrey Epstein dated March 20, 2014. Epstein arrived at Seattle King County International Airport (Boeing Field) from Vancouver (YVR) via General Aviation aircraft 212JE. He was the sole passenger, underwent a secondary inspection that lasted 5 minutes (11:20-11:25), and the inspection result was negative with no personal search or bag exam conducted.

Dhs/cbp secondary inspection record (tecs system)
2025-11-20
Analysis Source

DOJ-OGR-00028646.jpg

This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on March 1, 2014. Epstein was arriving at Palm Beach International Airport from St. Thomas (STT) via a general aviation flight. The record details his personal information and notes that his bags were examined, but key details such as the reason for referral and inspection remarks are redacted.

Customs inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028642.jpg

This document is a Secondary Inspection record for Jeffrey Edward Epstein dated November 29, 2013, at Palm Beach International Airport. Epstein arrived from Marsh Harbour (MHH), Bahamas, on a private aircraft (General Aviation) with tail number/flight ID 212JE. The inspection lasted 4 minutes (19:41 to 19:45), included a bag examination but no personal search, and the reason for the referral is redacted under FOIA exemptions.

Secondary inspection record / customs and border protection log
2025-11-20
Analysis Source

DOJ-OGR-00028640.jpg

This is a U.S. government secondary inspection record for Jeffrey Edward Epstein dated May 12, 2013. Epstein arrived at Palm Beach International Airport from St. Thomas (STT) on flight N909 and was subjected to a secondary inspection, which included a bag examination and was completed the same day.

Government record / secondary inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028636.jpg

This document is a U.S. government record of a secondary inspection conducted on Jeffrey Edward Epstein at Newark International Airport on November 16, 2011. Epstein was arriving from Paris (ORY) when he was referred for inspection, which was completed in 18 minutes without any positive findings (no bag exam or personal search). The reasons for the referral and any remarks are redacted.

Secondary inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028632.jpg

This is a Department of Homeland Security 'Secondary Inspection' record for Jeffrey Edward Epstein dated June 9, 2011. It records his arrival at Newark International Airport from Paris Orly (ORY) on Carrier EC (OpenSkies), Flight 1. Epstein was referred for secondary inspection at 13:00, underwent a bag examination but not a personal search, and the inspection was completed four minutes later at 13:04 with a negative result for violations. The reason for the referral and the officer's remarks are redacted.

Secondary inspection record (tecs/dhs)
2025-11-20
Analysis Source

DOJ-OGR-00028628.jpg

This document is a U.S. Customs and Border Protection secondary inspection record for Jeffrey Epstein dated January 29, 2011. It details his arrival at Newark Liberty International Airport from Paris Orly (ORY) on flight 'EC 3' (OpenSkies). The inspection lasted five minutes (16:31 to 16:36), included a bag examination but no personal search, and the reason for the referral is redacted under FOIA exemptions.

Government record (cbp secondary inspection report / tecs record)
2025-11-20
Analysis Source

DOJ-OGR-00028626.jpg

This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on January 17, 2011. Epstein arrived at Palm Beach International Airport on a general aviation aircraft with tail number 909JE from St. Thomas, USVI. The record indicates a bag examination was conducted and the inspection was completed, though the reason for the referral and other remarks are redacted.

Customs inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028621.jpg

This document is a CBP Secondary Inspection record for Jeffrey Epstein dated June 24, 2010. It details his arrival at Palm Beach International Airport from St. Thomas (STT) on private aircraft N909JE. The record indicates he underwent a bag examination but not a personal search, and the secondary inspection lasted 5 minutes (21:40 to 21:45). The reason for the referral and the referring officer's identity are redacted.

Tecs / customs and border protection (cbp) secondary inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028619.jpg

This document is a CBP Secondary Inspection record for Jeffrey Epstein dated May 31, 2010, at Palm Beach International Airport. Epstein arrived from St. Thomas (STT) on aircraft tail number 909JE. The report indicates his bags were x-rayed, but no personal search was conducted, and the inspection result was negative (no violations found).

Cbp secondary inspection record (tecs system report)
2025-11-20
Analysis Source

DOJ-OGR-00028617.jpg

This document is a Department of Justice / CBP Secondary Inspection log dated September 2, 2011, recording the entry of Jeffrey Edward Epstein into the US at Newark International Airport. Epstein arrived from Paris Orly (ORY) on Flight 1 (Carrier EC). The inspection was brief, lasting only 4 minutes (13:15 to 13:19), with a bag exam conducted but no personal search; the reason for the referral and officer remarks are redacted.

Government record (cbp secondary inspection log)
2025-11-20
Analysis Source

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.

Tecs / api hit data record (cbp/dhs travel record)
2025-11-20
Analysis Source

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.

Government record (api/hit data - customs/travel log)
2025-11-20
Analysis Source

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.

Government database record
2025-11-20
Analysis Source

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.

Flight log
2025-11-20
Analysis Source

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.

Passenger data record / flight log
2025-11-20
Analysis Source

DOJ-OGR-00028547.jpg

This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Edward Epstein on November 1, 2010. He flew on Open Skies, flight number 4, from Newark International Airport (EWR) to Paris Orly Airport (ORY). The record is identified by a Department of Justice document number.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028544.jpg

This document is a U.S. Department of Justice passenger data record showing that Jeffrey Edward Epstein (DOB: January 20, 1953) was a passenger on an inbound Open Skies flight (EC 3) from Paris, Orly (ORY) to Newark International Airport (EWR) on January 29, 2011. The Advance Passenger Information (API) was transmitted via the Amadeus Altea system and resulted in a 'hit' in the database.

Flight log / passenger data record
2025-11-20
Analysis Source

DOJ-OGR-00028543.jpg

This document is an API (Advance Passenger Information) Hit Data report recording international travel by Jeffrey Epstein on January 21, 2011. The record shows Epstein departed from Newark International (EWR) on Open Skies flight 4 bound for Paris, Orly (ORY). The document includes system transmission data and FOIA redaction keys.

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

DOJ-OGR-00028541.jpg

This document is a Department of Justice record (TECS/CBP data) detailing a flight entry or customs query for Jeffrey Edward Epstein on January 7, 2011. The record places him at Cyril E King International Airport (USVI) on a private aircraft with flight number 722JE (N722JE). The document includes redaction codes for privacy and law enforcement techniques.

Cbp entry/exit record (tecs api/hit data)
2025-11-20
Analysis Source

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.

Database record
2025-11-20
Analysis Source

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.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028538.jpg

This document is a government API/HIT DATA record dated April 11, 2011, which details passenger information for Jeffrey Edward Epstein. It shows he was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International Airport (EWR). The data was transmitted via the Amadeus airline IT system.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028537.jpg

This document is a PQH API/HIT DATA report, a type of flight log, dated May 28, 2011. It records that Jeffrey Edward Epstein was a passenger on an outbound Open Skies flight (EC 4) from Newark International Airport (EWR) to Paris Orly Airport (ORY). The data was transmitted via the Amadeus DCS Altea CM system.

Flight log
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

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