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Redacted Inspector (*E)

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person EPSTEIN, JEFFREY
Official professional
5
1
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Date Event Type Description Location Actions
2013-11-29 Flight / border crossing Jeffrey Epstein arrived via a general aviation flight (N331J) and was processed by U.S. Customs a... CYRIL E KING, INTL View

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.

Law enforcement flight record
2025-11-20
Analysis Source

DOJ-OGR-00028747.jpg

This document is a Customs and Border Protection (CBP) TECS record generated on April 28, 2014, detailing a border crossing event for Jeffrey Epstein. It records that on October 6, 2012, at 15:16, Epstein passed through preclearance in St. Thomas, Virgin Islands, aboard a General Aviation aircraft with tail number N909J (his Boeing 727). The document lists his date of birth (01/20/53) and passport document number, while redacting the inspector's identity and specific law enforcement codes.

Cbp tecs/api hit record (department of justice / customs and border protection)
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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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