| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
EPSTEIN, JEFFREY E
|
Business associate |
15
Very Strong
|
15 | |
|
person
JEFFREY E EPSTEIN
|
Owner passenger |
6
|
2 | |
|
person
JEFFREY E EPSTEIN
|
Passenger owner |
6
|
2 | |
|
person
Jeffrey Epstein
|
Owner passenger |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Ownership travel |
5
|
1 | |
|
person
EPSTEIN, JEFFREY E
|
Traveled on |
4
|
4 | |
|
person
EPSTEIN, JEFFREY E
|
Traveled on aircraft |
2
|
2 | |
|
organization
PLA
|
Ownership |
1
|
1 | |
|
person
Jeffrey Epstein
|
Travel |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Passenger owner |
1
|
1 |
This document is a U.S. Customs and Border Protection TECS flight manifest generated on April 24, 2019. It details a private flight (N212JE) on April 14, 2019, arriving at West Palm Beach (KPBI) from St. Thomas (TIST). The manifest lists Jeffrey Epstein as a passenger alongside two redacted female passengers (one Russian, one Lithuanian) and two crew members, David Rodgers and Darren Rothell.
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019. It details a private flight manifest (ID 8217306042) for aircraft N212JE on July 10, 2018, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein and an unidentified female as passengers, with David Rodgers and Lawrence Visoski listed as crew.
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on April 19, 2019, departing from Teterboro (KTEB) at 06:45 for Paris Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, with David Neville Rodgers and Lawrence Paul Visoski listed as crew.
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on July 7, 2018, aboard aircraft N212JE departing from West Palm Beach (KPBI) at 09:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), a redacted female passenger with country code BYS, and pilot Lawrence Paul Visoski.
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight (Tail # N212JE) on May 22, 2018, arriving at KISP (Islip, NY) from LFPB (Paris, France). The manifest lists Jeffrey Epstein as the sole passenger with numerous law enforcement database hits (including NCIC), accompanied by crew members David Rodgers and Lawrence Visoski.
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, departing from St. Thomas (TIST) at 14:00 and arriving at Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Darren Lee Rothell (Crew), and a redacted female passenger.
This document is a DHS/CBP TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 22, 2019, departing from KPBI (West Palm Beach) at 06:30 and arriving at LFPB (Paris Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Darren Rothell as crew members. The report notes specific law enforcement database hits for Epstein, including NCIC and SEC N.
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight (Tail # N212JE) on May 27, 2018, departing from TIST (St. Thomas) and arriving at KPBI (West Palm Beach) at 19:00. The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawrence Visoski Jr. as crew members.
This document is a U.S. Customs and Border Protection TECS report detailing a private flight on December 14, 2018. The aircraft, tail number N212JE, flew from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members. The report notes multiple law enforcement database hits for Epstein.
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight on aircraft N212JE on March 15, 2019, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein and a redacted female as passengers, flown by crew members David Rodgers and Lawrence Visoski Jr.
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019, detailing a flight manifest for aircraft N212JE. The flight took place on July 29, 2018, traveling from LFPB (Paris-Le Bourget) to KTEB (Teterboro), carrying Jeffrey Epstein as the sole passenger and three crew members: Charles Pickett III, Holly Van Heemst, and Lawrence Visoski. The report lists Epstein's passport number and various database hits (NCIC, etc.), while crew personal details are largely redacted.
A U.S. Customs and Border Protection TECS report detailing a private flight on June 27, 2018. The aircraft, N212JE, flew from Paris Le Bourget (LFPB) to Teterboro (KTEB) carrying Jeffrey Epstein as the sole passenger and two crew members, David Rodgers and Lawrence Visoski. The report notes multiple law enforcement database hits (NCIC, SECN, etc.) associated with Epstein.
This document is a U.S. Customs and Border Protection TECS flight manifest generated on April 24, 2019. It details a private flight (N212JE) that took place on February 19, 2019, departing from St. Thomas (TIST) to Puerto Plata, Dominican Republic (MDPP). The passengers listed are Jeffrey Epstein and a redacted female from France; the crew members are David Rodgers and Lawrence Visoski.
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 23, 2019. It details a private flight on June 20, 2018, using aircraft N212JE, departing from Teterboro (KTEB) to Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski.
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on June 15, 2018, utilizing aircraft tail number N212JE, departing from KPBI (West Palm Beach) at 06:30 bound for TIST (St. Thomas). The manifest lists Jeffrey Epstein as the sole passenger (PAX) and identifies David Rodgers and Lawrence Visoski as crew members.
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
This document is an email chain between the FBI (Child Exploitation/Human Trafficking division) and the FAA's Law Enforcement Assistance Program (LEAP) regarding an investigation into Ghislaine Maxwell. The FBI requested flight and registration information for several aircraft associated with Maxwell and Jeffrey Epstein, specifically noting helicopters she piloted (nicknamed 'Air Ghislaine 1' and '2') and jets she flew on as a passenger. The FAA agent provided attached flight plans (Excel files, not visible in text) and detailed registration histories for aircraft N722JE and N331JE, along with ownership details involving Hyperion Air LLC.
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
The document is a photograph showing a black Gulfstream private jet taxiing or parked on a runway with a line of trees in the background. The tail number is partially visible and ends in 'JE', which is consistent with Jeffrey Epstein's Gulfstream IV, registration N212JE. The document contains the identifier EFTA00010695 in the bottom right corner.
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
This document is a 'TECS - Person Encounter List' generated by U.S. Customs and Border Protection on April 22, 2019. It logs the travel history of Jeffrey Epstein (and alias Jeffrey Edward Epstein) from July 1, 2017, to April 19, 2019. The records primarily track private aviation movements on aircraft N212JE, N120JE, and N415LM between locations including Teterboro (NJ), Palm Beach (FL), St. Thomas (USVI), and Paris (France).
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