DOJ-OGR
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rick Ricarey
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Professional |
6
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1 |
DOJ-OGR-00022163.tif
This document is a placeholder indicating that the original document was produced in its native format. It contains the text 'Document Produced in Native Format' and a document identifier 'DOJ-OGR-00022163'. No other substantive information is present.
DOJ-OGR-00033150.tif
This document is page 2 of 2 from a public records request, dated April 1, 2010, and includes a notice about Florida's broad public records law, stating that communications with state officials regarding state business are subject to public disclosure. The document also contains the identifier DOJ-OGR-00033150 and Public Records Request No. 19-372.
DOJ-OGR-00028175.tif
This document is a PQH API/HIT data record, likely from Customs and Border Protection, dated January 17, 2011. It shows a query related to Jeffrey Edward Epstein, born January 20, 1953, arriving at Palm Beach via general aviation aircraft 909JE at 13:39. Several fields are redacted under (b)(6) and (b)(7)(C)/(E) exemptions.
DOJ-OGR-00028071.tif
This document is an API (Advance Passenger Information) hit data record for Jeffrey E. Epstein, indicating his inbound flight on Air France flight number 8 from Paris Charles de Gaulle (CDG) to New York JFK Airport on July 11, 2010, departing at 21:30. The record includes his date of birth and confirms the API data transmission by ALTEA*CM and AMADEUS DCS ALTEA CM.
DOJ-OGR-00023356.tif
This document is an Addendum to a Non-Prosecution Agreement, signed by Jeffrey Epstein and representatives of the United States Attorney's Office. Epstein acknowledges understanding and agreeing to comply with the clarifications of the agreement. The document is dated October 30, 2007, with signatures from his attorneys dated October 29, 2007.
DOJ-OGR-00028873.jpg
This document is page 2 of 4 of a heavily redacted "Person Subject Display" from the TECS II law enforcement database, dated April 28, 2014. It contains fields for personal identifiers such as driver's license, phone numbers, spouse information, criminal affiliations, and outstanding warrants. All specific data has been redacted, citing various Freedom of Information Act (FOIA) exemptions.
DOJ-OGR-00028861.jpg
This document is page 2 of 4 of a heavily redacted TECS II (Treasury Enforcement Communications System II) Person Subject Display, dated April 28, 2014. It contains fields for personal identifiers such as driver's license, phone numbers, criminal affiliations, spouse information, and warrant details. However, all specific data has been redacted under Freedom of Information Act exemptions (b)(6), (b)(7)(C), and (b)(7)(E), making it impossible to identify the subject or any associated details.
DOJ-OGR-00028858.jpg
This document is a heavily redacted 'Person Subject Display' record from the TECS II government database, dated April 28, 2014. It is page 3 of 4 and contains fields for an individual's financial, employment, and pilot's license information. All specific personal data has been redacted under FOIA exemptions (b)(6) and (b)(7), making it impossible to identify the subject or any associated details.
DOJ-OGR-00028857.jpg
This document is a heavily redacted 'Person Subject Display' record (page 2 of 4) from the TECS II government database, dated April 28, 2014. It contains fields for an individual's personal identifiers, driver's license, contact information, criminal affiliations, spouse, and warrant details. However, all specific data has been redacted under Freedom of Information Act (FOIA) exemptions, indicating the sensitive nature of the law enforcement information.
DOJ-OGR-00028816.jpg
This document is a U.S. government API/HIT DATA record dated December 26, 2013, which logs an inbound flight for Jeffrey E. Epstein. The record shows he arrived at Los Angeles International Airport (LAX) on a general aviation aircraft with the tail number N908JE, originating from an unknown location.
DOJ-OGR-00028781.jpg
This document is a US government travel record (PQH API/HIT DATA) for a query dated December 31, 2012, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N331JE departing from Ataturk Airport (IST) to an unknown destination (XXX).
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.
DOJ-OGR-00028761.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) dated April 28, 2014. It details a specific entry record for Jeffrey Epstein on October 21, 2013, at 13:50. The record indicates he passed through US Customs Preclearance in St. Thomas, Virgin Islands, traveling via General Aviation on flight number 212JE (associated with his private plane).
DOJ-OGR-00028756.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, dated June 24, 2013. It logs a data 'hit' for Jeffrey Epstein in connection with a general aviation flight, tail number 909JE, processed at the St. Thomas, U.S. Virgin Islands preclearance facility. The document contains several redactions citing privacy and law enforcement exemptions.
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.
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.
DOJ-OGR-00028708.jpg
This is a heavily redacted single-page document titled 'IO95 INSPECTION COMMENTS' dated April 28, 2014. The footer 'DOJ-OGR-00028708' suggests it is a Department of Justice record. Due to extensive redactions citing FOIA exemptions for law enforcement techniques and personal privacy, the subject and content of the inspection comments are not discernible.
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'.
DOJ-OGR-00028702.jpg
This is an inspection comment record from April 28, 2014, detailing that an individual was admitted and their baggage was sent for a 100% examination. The basis for the inspection appears to be a connection between two redacted entities registered at the same address.
DOJ-OGR-00028682.jpg
This is a heavily redacted 'IO95 INSPECTION COMMENTS' report dated April 28, 2014. The key finding stated in the document is that there was 'NO CAUSE FOR ACTION AT THIS TIME/RECENT'. The document identifier, DOJ-OGR-00028682, suggests it is a record from an office within the Department of Justice.
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