| 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 an API/Hit Data report indicating an inbound general aviation flight involving Jeffrey E. Epstein on December 14, 2012. The flight, using aircraft N212JE, departed from an unknown airport (XXX) and arrived at Teterboro (TEB). The document contains several redactions under b(7)(E) and one under b(6), b(7)(C).
This document is an API/HIT data report from January 25, 2014, showing an inbound general aviation flight to West Palm Beach (PBI) associated with Jeffrey E. Epstein. The aircraft tail number is N212JE, and the departure location is listed as an unknown airport (XXX). The report contains several redactions under (b)(7)(E) and (b)(6) exemptions.
This document is an API/HIT data record showing an outbound flight for Jeffrey E. Epstein on March 17, 2014, aboard aircraft N212JE, departing from Albuquerque (ABQ) to an unknown airport (XXX). The flight is categorized as General Aviation and the record contains several redactions under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
This document is an API/HIT data record detailing an inbound general aviation flight on December 14, 2003. Jeffrey E. Epstein was a passenger on aircraft N212JE, which departed from an unknown airport (XXX) and arrived at Teterboro (TEB).
This document is an Advance Passenger Information System (APIS) record detailing an inbound flight for Jeffrey E. Epstein on January 25, 2014. The record shows Epstein arrived in West Palm Beach (PBI) via a general aviation aircraft with the tail number N212JE. The departure location for the flight is listed as unknown.
This document is a government 'API/HIT DATA' log recording a flight taken by Jeffrey Epstein on December 11, 2013. The record tracks an outbound General Aviation flight on aircraft N212JE departing from West Palm Beach (PBI) to an unknown destination (XXX). The document includes redactions citing privacy and law enforcement technique exemptions.
This document is a US government API/HIT data record dated November 15, 2013, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N212JE, departing from Ataturk Airport (IST) in Turkey to an unknown destination.
This document is a U.S. government API/HIT data record, a type of flight log, dated March 13, 2011. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft N212JE, arriving at West Palm Beach (PBI). The departure location is listed as unknown.
This document is a printout of a database query (PQH API/HIT DATA) dated April 28, 2014, referencing a flight event on October 3, 2013. It records Jeffrey Epstein arriving at Teterboro Airport (TEB) on his private aircraft N212JE from an unknown departure point. The record includes his date of birth, a document number (likely passport), and indicates the flight was General Aviation.
This document is a Department of Justice record (DOJ-OGR-00028803) containing Advance Passenger Information (API) data. It records a travel hit for Jeffrey E. Epstein (DOB 01/20/1953) on September 30, 2013. The record indicates Epstein arrived at Ataturk Airport (IST) on a private aircraft, tail number N212JE, originating from an unknown location (XXX).
This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which documents a database hit on Jeffrey Epstein. The hit corresponds to a query made on December 14, 2013, for a general aviation flight with tail number N212J at the St. Thomas, U.S. Virgin Islands, preclearance facility.
This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated March 13, 2011. It details a customs preclearance event for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight on an aircraft with the tail number N212J.
This document is a 'PQH API/HIT DATA' record from April 28, 2014, detailing a travel event for Jeffrey Epstein on April 20, 2014. It records an inbound General Aviation flight on aircraft N212JE arriving at Westchester (HPN) from an unknown departure point. The document includes FOIA redactions regarding agency identifiers and personal privacy.
This document is a printout of 'PQH API/HIT DATA' from a government database, dated April 28, 2014. It records flight information for Jeffrey Epstein (DOB 01/20/53) on April 8, 2014. The record details an outbound General Aviation flight on aircraft N212JE departing from Teterboro (TEB) to an unknown airport.
This document is a law enforcement database record detailing an Advance Passenger Information (API) query for Jeffrey E. Epstein on April 7, 2014. The record shows an inbound general aviation flight on aircraft N212JE arriving at Teterboro Airport (TEB) from an unknown departure location.
This document is a PQH API/HIT data report dated April 5, 2014, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N212JE, departing from SDL (Scottsdale) to an unknown arrival location.
This document is a government API/HIT DATA record for a flight on April 3, 2014. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft with tail number N212JE, arriving at Palm Beach International Airport (PBI) from an unknown departure location.
This document is a Department of Justice record (DOJ-OGR-00028720) containing Advance Passenger Information (API) hit data. It details an inbound flight on March 20, 2014, involving Jeffrey E. Epstein arriving at Boeing Field Intl (BFI) on aircraft tail number N212JE. The record lists his date of birth (01/20/53) and a document number (likely passport), while obscuring specific inspector or agent details via FOIA redactions.
This document is a PQH API/HIT DATA report dated March 12, 2014, recording an Advance Passenger Information System (APIS) query for Jeffrey E. Epstein. The record details an inbound General Aviation flight on aircraft N212JE arriving at Teterboro Airport (TEB) from an unknown location (XXX). The document includes specific redaction codes related to law enforcement procedures and privacy.
This document is an Advance Passenger Information System (APIS) record dated March 2, 2014, detailing an outbound flight for Jeffrey E. Epstein. The flight, on general aviation aircraft N212JE, departed from West Palm Beach (PBI) with the destination listed as an unknown airport (XXX). The data was transmitted by an entity identified as APGA888J.
This document is an aviation data record detailing a flight taken by Jeffrey E. Epstein on February 23, 2014. The record shows an outbound, general aviation flight on aircraft with tail number N212JE, departing from West Palm Beach (PBI) to an unknown destination (XXX). The data was part of an Advance Passenger Information System (APIS) query.
This document is a U.S. Customs and Border Protection (CBP) travel record dated March 14, 2004, showing an API/HIT DATA query for Jeffrey Epstein. The record connects Epstein to a general aviation flight with tail number N212J at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
This document is a PQH API/HIT DATA record dated October 3, 2013, detailing an inbound general aviation flight to Teterboro. The flight, with tail number N212JE, is associated with Jeffrey E. Epstein (DOB January 20, 1953) and originated from an unknown airport.
This document is a government API/HIT DATA record dated November 24, 2013, detailing an outbound flight taken by Jeffrey E. Epstein. The general aviation flight, with tail number N212JE, departed from Teterboro Airport (TEB) with the destination listed as an unknown airport.
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