| 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 PQH API/HIT data report dated November 15, 2013, detailing a flight involving Jeffrey E. Epstein. The record indicates an outbound General Aviation flight on aircraft N212JE departing from Istanbul Atatürk Airport (IST) to an unknown destination.
This document is a database printout ('PQH API/HIT DATA') dated April 28, 2014, recording a travel event for Jeffrey E. Epstein. It details an inbound flight on December 14, 2013, arriving at Teterboro Airport (TEB) on aircraft tail number N212JE from an unknown departure point. The document includes FOIA redaction codes shielding specific agency identifiers or personal data.
This document is a Department of Justice/CBP database record (TECS) detailing a 'Hit Data' entry for Jeffrey Epstein. It records his presence at St. Thomas, VI Preclearance on November 3, 2013, traveling via General Aviation on aircraft N212J. The document includes a key explaining various redactions related to privacy and law enforcement techniques.
This document is a U.S. government TECS database record showing a 'hit' for Jeffrey Epstein on December 14, 2013. The record is associated with a general aviation flight, tail number N212J, processed by Customs and Border Protection (CBP) at a preclearance facility in St. Thomas, U.S. Virgin Islands. The report itself appears to have been generated on April 28, 2014.
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