| 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 TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
This document is an API/HIT data record from February 14, 2003, detailing an outbound general aviation flight for Jeffrey E. Epstein on aircraft N212JE. The flight departed from West Palm Beach (PBI) and arrived at an unknown airport (XXX). Several fields are redacted under privacy exemptions.
This document is an API/HIT data record detailing an inbound general aviation flight on July 14, 2004, to Teterboro Airport (TEB) with Jeffrey E. Epstein listed as a passenger on aircraft N212JE. The flight originated from an unknown airport (XXX).
This document is an API/HIT data record pertaining to Jeffrey E. Epstein for a flight on May 14, 2004. It details an outbound general aviation flight from SDL to an unknown airport (XXX) on aircraft N212JE, with Epstein listed as the passenger. Several fields are redacted under FOIA exemptions (b)(6) and (b)(7)(C)/(E).
This document is a PQH API/HIT data report detailing an inbound flight for Jeffrey E. Epstein on March 14, 2004. The flight was on aircraft N212JE from an unknown airport (XXX) to West Palm Beach (PBI), and is categorized as general aviation. The document contains several redactions under privacy exemptions.
This document is an API/HIT Data Report detailing an inbound general aviation flight on March 14, 2005, involving Jeffrey E. Epstein. The flight, identified by tail number N212JE, departed from an unknown airport and arrived at Teterboro, with Jeffrey E. Epstein listed as the subject of the report. The document contains several redactions indicated by (b)(6) and (b)(7)(E).
This document is an API/HIT data report from 2014-05-24, indicating a general aviation flight associated with Jeffrey E. Epstein on aircraft N212JE. The flight arrived at West Palm Beach (PBI) from an unknown airport (XXX), and the query was transmitted by APGA928N. The document contains several redactions under various FOIA exemptions.
This document is an API/HIT Data report related to Jeffrey E. Epstein, dated May 19, 2014. It details an outbound general aviation flight with tail number N212JE departing from Newark Liberty International Airport (EWR) to an unknown airport. The document contains several redactions under (b)(7)(E) and (b)(6) exemptions.
This document is an API/HIT data record detailing an inbound general aviation flight on May 17, 2014, to Newark International Airport (EWR) on aircraft N212JE. The record indicates Jeffrey E. Epstein as the subject, with a departure from an unknown airport (XXX). Several sections of the document are redacted under exemptions (b)(6) and (b)(7)(C) and (E).
This document is an API/HIT data record detailing a general aviation flight for Jeffrey E. Epstein on November 14, 2005. The flight departed from West Palm Beach (PBI) on aircraft N212JE and arrived at an unknown airport (XXX), indicated as an outbound flight. The document contains several redactions under (b)(7)(E) and (b)(6), (b)(7)(C).
This document is an API/HIT data record pertaining to a flight on October 14, 2006. It lists Jeffrey E. Epstein as a passenger on aircraft N212JE, departing from Teterboro Airport (TEB) to an unknown airport (XXX). The flight was reported as general aviation and outbound.
This document is an API/HIT Data report from July 2014 concerning Jeffrey E Epstein. It details an outbound general aviation flight on aircraft N212JE departing from Teterboro (TEB) to an unknown airport (XXX), with Jeffrey E Epstein listed as the passenger. Several sections are redacted under FOIA exemptions (b)(7)(E), (b)(6), and (b)(7)(C).
This document is an API/HIT data record detailing an outbound flight for Jeffrey E. Epstein on July 18, 2014. The flight departed from Teterboro (TEB) on aircraft N212JE and arrived at an unknown airport (XXX), categorized as general aviation. The document contains several redactions under b(6) and b(7)(E) exemptions.
This document is an API/HIT data record from 2014-07-17 concerning Jeffrey E. Epstein. It details an inbound general aviation flight, N212JE, arriving at Teterboro (TEB) from an unknown airport (XXX), with Epstein listed as the subject of the query. The document contains redactions under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
This document is an API/HIT data report from November 14, 2007, concerning Jeffrey E. Epstein. It details an inbound general aviation flight on aircraft N212JE arriving at Teterboro airport from an unknown departure location. The document contains several redactions under FOIA exemptions (b)(6) and (b)(7)(C) and (E).
This document is an API/HIT data report concerning Jeffrey E Epstein for an outbound general aviation flight on September 14, 2014. Epstein was listed as a passenger on aircraft N212JE, departing from Teterboro (TEB) and arriving at an unknown airport (XXX). The report includes redactions under exemptions (b)(6) and (b)(7)(C)/(E).
This document is an API/Hit Data report from July 14, 2009, detailing an inbound general aviation flight involving Jeffrey E. Epstein on aircraft N212JE, arriving at Teterboro Airport (TEB) from an unknown departure airport (XXX). The report includes Jeffrey Epstein's date of birth and notes on redactions.
This document is an API/HIT data report from 2009-01-14 concerning Jeffrey E. Epstein, showing an outbound general aviation flight on aircraft N212JE from Palm Beach (PBI) to an unknown airport (XXX). The report includes Epstein's date of birth and details about the flight's transmission.
This document is an API/HIT data record detailing an inbound general aviation flight on August 14, 2010, for Jeffrey E. Epstein. The flight, tail number N212JE, departed from an unknown airport and arrived at Teterboro, New Jersey. The API query result was confirmed.
This document is an API/HIT data record from November 25, 2014, indicating an inbound general aviation flight involving Jeffrey E. Epstein. The flight, tail number N212JE, departed from an unknown airport (XXX) and arrived at Palm Beach International Airport (PBI).
This document is an API/HIT data record detailing an inbound general aviation flight on August 14, 2011, for Jeffrey E. Epstein. The flight, using aircraft N212JE, departed from an unknown airport (XXX) and arrived at Teterboro (TEB). The document contains redactions under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E).
This document is an API/HIT data report related to Jeffrey Edward Epstein from September 2, 2014. It details an inbound general aviation flight on aircraft N212JE, arriving at West Palm Beach (PBI) from an unknown airport (XXX), with Epstein identified as the subject of the query. The report includes Epstein's date of birth and identifies the transmission source as APGA928N.
This document is an API/HIT Data record detailing a general aviation flight for Jeffrey E Epstein on October 21, 2013. The flight was from an unknown airport (XXX) to Long Island MacArthur Airport (ISP) on aircraft N212JE, and Epstein is listed as a passenger. Several sections are redacted under FOIA exemptions (b)(6) and (b)(7)(C) and (E).
This document is an API/HIT data record detailing a flight for Jeffrey E. Epstein on March 13, 2010. The flight, tail number N212JE, was inbound to Teterboro (TEB) from an unknown airport (XXX) and was reported as general aviation. Several sections are redacted under exemptions (b)(6) and (b)(7)(C)/(E).
This document is an API/HIT data record detailing a general aviation flight on November 24, 2013, involving Jeffrey E. Epstein. The flight, using aircraft N212JE, departed from Teterboro (TEB) and was designated as an outbound flight to an unknown airport (XXX). Redactions are present throughout the document.
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