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EPSTEIN, JEFFREY E

Person
Mentions
236
Relationships
21
Events
83
Documents
117
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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21 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
aircraft N212J
Business associate
15 Very Strong
15
View
aircraft N909JE
Business associate
12 Very Strong
12
View
aircraft N909JE
Traveled on
8 Strong
8
View
organization Air France
Passenger of
5
5
View
aircraft N909JE
Traveled on aircraft
5
5
View
aircraft N212J
Traveled on
4
4
View
aircraft N908JE
Business associate
3
3
View
aircraft N212J
Traveled on aircraft
2
2
View
organization Air France
Passenger of airline
2
2
View
aircraft N331J
Business associate
2
2
View
organization Ant
Passenger of
1
1
View
person Lawrence Paul Visoski, Jr.
Information related to indirect
1
1
View
organization Air France
Passenger on flight operated by
1
1
View
aircraft N/A
Traveler
1
1
View
aircraft N491GM
Traveled on
1
1
View
aircraft N908JE
Traveled on
1
1
View
organization JET AVIATION
Business associate
1
1
View
organization UN
Passenger on flight
1
1
View
aircraft N722JE
Business associate
1
1
View
organization Air France
Passenger on flight
1
1
View
aircraft N908JE
Traveled on aircraft
1
1
View
Date Event Type Description Location Actions
2014-11-25 N/A API/HIT Data query regarding an inbound flight. PBI (West Palm Beach) View
2014-10-29 N/A API/HIT data query regarding Jeffrey E. Epstein's inbound general aviation flight N908JE arriving... PBI (West Palm Beach) View
2014-09-14 N/A API/HIT data query for Jeffrey E Epstein regarding an outbound flight from Teterboro on aircraft ... Teterboro (departure) View
2014-07-17 N/A API/HIT Data query performed regarding Jeffrey E. Epstein and flight N212JE. The query indicates ... N/A View
2014-05-24 N/A API query hit related to Jeffrey E. Epstein's flight activity. PBI (West Palm Beach) View
2014-05-19 N/A API/HIT data query for Jeffrey E. Epstein, showing an outbound general aviation flight from EWR t... Newark Liberty Internationa... View
2014-05-17 N/A API data query for an inbound general aviation flight involving Jeffrey E. Epstein. Newark International Airpor... View
2014-04-28 N/A API/HIT data query performed for Jeffrey E. Epstein for a flight from JFK to CDG. JFK to CDG View
2014-04-07 Flight An inbound general aviation flight for Jeffrey E. Epstein on aircraft N212JE, arriving at Teterbo... Teterboro View
2014-03-02 Flight An outbound General Aviation flight for Jeffrey E. Epstein on aircraft N212JE from West Palm Beac... Departure from West Palm Be... View
2014-03-01 Flight An inbound flight on aircraft N212JE from an unknown airport to West Palm Beach. From UNKNOWN AIRPORT to PBI... View
2014-02-23 Flight An outbound General Aviation flight for Jeffrey E Epstein on aircraft N212JE. Departed from West Palm Bea... View
2014-01-25 N/A API/HIT data query for Jeffrey E. Epstein related to an inbound general aviation flight. West Palm Beach (PBI) View
2014-01-01 N/A API data query for Jeffrey E Epstein regarding an outbound general aviation flight from Teterboro. TETERBORO (TEB) View
2013-12-26 Flight An inbound general aviation flight from an unknown airport to Los Angeles International Airport. LOS ANGELES, CA INTL View
2013-11-29 N/A API query for Jeffrey E. Epstein related to an outbound general aviation flight. IST (Istanbul Atatürk Airpo... View
2013-11-29 Flight An outbound flight for Jeffrey E. Epstein on aircraft N331JE from Ataturk (IST) to an unknown air... Departure from Ataturk (IST) View
2013-11-15 Flight An outbound General Aviation flight on aircraft N212JE, departing from Istanbul Atatürk Airport (... From Istanbul Atatürk Airpo... View
2013-11-15 Flight An outbound general aviation flight for Jeffrey E. Epstein on aircraft N212JE from Ataturk airpor... Departure from ATATURK (IST) View
2013-11-14 Flight An outbound flight for Jeffrey E Epstein from Ataturk (IST) to an unknown airport (XXX) on aircra... From Ataturk (IST) to Unkno... View
2013-10-21 N/A Flight activity for Jeffrey E Epstein from an unknown airport to Long Island MacArthur Airport (I... Long Island MacArthur Airpo... View
2013-10-15 N/A Flight of Jeffrey E. Epstein from Paris (CDG) to New York (JFK) on Air France flight 6. Paris, France to New York, USA View
2013-10-13 N/A API data query for Jeffrey E. Epstein's inbound flight from Paris (CDG) to New York (JFK) on Air ... Paris, France to New York, USA View
2013-09-19 Flight An inbound General Aviation flight for Jeffrey E. Epstein on aircraft N909JE, arriving at Long Is... LONG ISLAND MACARTHUR View
2013-07-25 System query A query was run in the TECSII system on Jeffrey Epstein's passenger activity, related to travel d... WEST PALM BEACH View

DOJ-OGR-00028002.tif

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.

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00027998.tif

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).

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00027997.tif

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).

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00027996.tif

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.

Api/hit data report (flight-related)
2025-11-20
Analysis Source

DOJ-OGR-00027995.tif

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).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027994.tif

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.

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027993.tif

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.

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027992.tif

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).

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00027991.tif

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).

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00027988.tif

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.

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00027984.tif

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).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027982.tif

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.

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00027981.tif

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).

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00027980.tif

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).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027974.tif

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).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027973.tif

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.

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027972.tif

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.

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027970.tif

This document is a PQH API/HIT Data report from 2014-10-29, indicating an inbound general aviation flight (N908JE) for Jeffrey E. Epstein arriving at West Palm Beach (PBI) from an unknown departure location (XXX). The report contains identifying information for Epstein and details about the flight. Redactions are present for certain record IDs and key details.

Api/hit data (customs and border protection)
2025-11-20
Analysis Source

DOJ-OGR-00027965.tif

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.

Api hit data / flight record
2025-11-20
Analysis Source

DOJ-OGR-00027964.tif

This document is an API/HIT data record pertaining to an inbound general aviation flight on November 30, 2014. It lists Jeffrey E. Epstein as a passenger on aircraft N908JE, arriving at Boston/Logan International Airport (BOS) from an unknown airport (XXX). The record confirms the flight and includes Epstein's date of birth.

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00027962.tif

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).

Api hit data
2025-11-20
Analysis Source

DOJ-OGR-00027960.tif

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).

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00027958.tif

This document is an API/HIT data report concerning Jeffrey E. Epstein, showing an outbound flight on December 28, 2014, from Istanbul Atatürk Airport (IST) to an unknown airport (XXX) on aircraft N331JE. The report contains several redactions, likely related to privacy or investigative information.

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00027956.tif

This document is an API/HIT data record detailing an inbound flight for Jeffrey E. Epstein on April 10, 1994. The flight was United Airlines flight 822, departing from Narita, Tokyo (NRT) at 0000 and arriving at Honolulu International Airport (HNL). The record was transmitted by Apollo and reported by United Airlines, Inc. Several redactions are present, noted by (b)(7)(E) and (b)(6), (b)(7)(C).

Api/hit data (flight record)
2025-11-20
Analysis Source

DOJ-OGR-00033169.tif

This document is a case note from December 1, 2009, related to Jeffrey E. Epstein (Case No: SA09003537). It details the location of the current address for Lawrence Paul Visoski, Jr. (born 2-25-1960) at 1131 Pine Point Road, West Palm Beach, FL, and notes a relationship to Eric Littles.

Case note / investigative record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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