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EPSTEIN, JEFFREY E

Person
Mentions
236
Relationships
21
Events
83
Documents
117
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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
2013-07-17 N/A API/HIT data query for Jeffrey E. Epstein's travel. N/A View
2013-06-15 N/A API/HIT data query for a flight involving Jeffrey E. Epstein. ATATURK (IST) airport View
2013-05-22 N/A API/HIT data query for Jeffrey E. Epstein concerning an inbound flight on N909JE to Long Island M... Long Island MacArthur (ISP) View
2013-05-22 Flight An inbound General Aviation flight from an unknown airport to Long Island MacArthur airport. From UNKNOWN AIRPORT to LON... View
2013-04-21 Flight An outbound General Aviation flight for Jeffrey E. Epstein from Ataturk (Istanbul) to an unknown ... From Ataturk (IST) to Unkno... View
2013-03-21 N/A API/HIT data query regarding Jeffrey E. Epstein and a flight from Teterboro to an unknown airport. TETERBORO View
2013-03-21 Flight An outbound General Aviation flight on aircraft N909JE. Departed from Teterboro (TE... View
2012-12-31 Flight An outbound general aviation flight for Jeffrey E. Epstein from Ataturk (IST) to an unknown airpo... From Ataturk (IST) to Unkno... View
2012-12-29 N/A API/HIT data query for Jeffrey E. Epstein related to a general aviation flight. Istanbul (IST) / Ataturk (d... View
2012-12-14 N/A API query/hit related to Jeffrey E. Epstein for an inbound general aviation flight to Teterboro. Teterboro (TEB) View
2012-12-10 N/A API/HIT data query for Jeffrey E. Epstein's flight activity. IST (Ataturk) to UNKNOWN AI... View
2012-11-10 N/A API data hit for Jeffrey E. Epstein concerning a general aviation flight (N722JE) from Istanbul A... Istanbul Ataturk Airport (IST) View
2012-10-28 N/A Flight activity for Jeffrey E. Epstein on aircraft N909JE, arriving at Istanbul Atatürk Airport f... Istanbul Atatürk Airport (a... View
2012-07-12 Flight An inbound general aviation flight for Jeffrey E. Epstein on aircraft N908JE, arriving at JFK fro... JFK -JOHN F KENNEDY INTL View
2012-07-12 N/A API/HIT data query regarding Jeffrey E. Epstein's inbound flight. JFK Airport (arrival) View
2012-05-27 N/A API hit data recorded for an inbound flight involving Jeffrey E. Epstein. JFK Airport, New York View
2012-03-17 Flight An outbound General Aviation flight from John F. Kennedy Intl to an unknown airport. From John F. Kennedy Intl t... View
2012-03-11 N/A API hit data query related to Jeffrey E. Epstein for an outbound flight from Istanbul Atatürk Air... Istanbul (departure) View
2012-01-24 Flight An outbound flight for Jeffrey E. Epstein on aircraft N909JE departing from Ataturk Airport (IST)... ATATURK View
2012-01-24 N/A API query for Jeffrey E. Epstein related to a flight. N/A View
2011-08-14 N/A API/HIT Data query for Jeffrey E. Epstein related to an inbound general aviation flight on aircra... Teterboro (arrival) View
2011-07-20 N/A API query for Epstein, Jeffrey E, related to a general aviation flight (N909JE) outbound from Ist... IST View
2011-06-26 N/A API data query for Jeffrey E Epstein regarding an outbound general aviation flight from Istanbul ... Istanbul Atatürk Airport (IST) View
2011-05-22 N/A API/HIT data query result for Jeffrey E. Epstein concerning an outbound general aviation flight f... IST, XXX View
2011-04-11 N/A API/Hit Data query for Jeffrey E Epstein regarding an inbound flight. JFK Airport View

DOJ-OGR-00028113.tif

This document is an API/HIT data report detailing a flight taken by Jeffrey E. Epstein on May 13, 2010. The flight, operated by Air France (AF 7), departed from John F. Kennedy International Airport (JFK) and arrived at Charles de Gaulle Airport (CDG) in Paris, indicating an outbound journey. Several sections of the document are redacted under various exemptions, primarily (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028112.tif

This document is an API/HIT data record for a flight on January 13, 2010, listing Jeffrey E. Epstein as a passenger. The flight, operated by Air France, was an outbound flight (flight number 7) from John F. Kennedy International Airport (JFK) to Paris, Charles de Gaulle Airport (CDG). The record includes Epstein's date of birth and notes several redactions under (b)(6) and (b)(7)(C)/(E) exemptions.

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

DOJ-OGR-00028110.tif

This document is an API/HIT data report from 2014-04-28 concerning Jeffrey E. Epstein. It details an outbound flight on Air France, flight number 9, from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG), with an arrival time listed as 0000.

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

DOJ-OGR-00028107.tif

This document is an API/HIT data record confirming a flight taken by Jeffrey E. Epstein on December 22, 1995. He traveled on Qantas Airways Ltd. flight 107 from Kingsford Smith-Sydney (SYD) to Los Angeles, CA International (LAX) as an inbound passenger. The record notes a DOB of 012053 for Epstein and was transmitted by DILGEA.

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

DOJ-OGR-00028105.tif

This document is an API hit data record detailing an outbound general aviation flight on September 10, 2006, involving Jeffrey E Epstein as a passenger on aircraft N909JE. The flight departed from Istanbul Ataturk (IST) and arrived at an unknown airport (XXX), with redactions present for query results and other details.

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

DOJ-OGR-00028104.tif

This document is an API/HIT data report for an outbound general aviation flight on July 24, 2010, involving Jeffrey E. Epstein. The aircraft tail number was N909JE, departing from Teterboro (TEB) and arriving at an unknown airport (XXX). The document contains several redactions under FOIA exemptions.

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

DOJ-OGR-00028103.tif

This document is an API/HIT Data report detailing an inbound flight for Jeffrey E. Epstein on January 16, 2007. The flight, identified as N909JE, departed from an unknown airport (XXX) and arrived at Fort Lauderdale Executive Airport (FXE). The report indicates the data was transmitted by APGA888J and is classified as General Aviation.

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

DOJ-OGR-00028102.tif

This document is an API/HIT data record detailing an inbound flight for Jeffrey E. Epstein on May 10, 2007. The flight was on aircraft N909JE, departing from an unknown airport (XXX) and arriving at Istanbul Atatürk Airport (IST). The document contains several redactions marked as (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028097.tif

This document is an API hit data record detailing an inbound general aviation flight on September 19, 2010. It identifies Jeffrey E Epstein as a passenger on aircraft N909JE, arriving at Istanbul Atatürk Airport from an unknown departure airport. The document also contains several redactions under (b)(7)(E) and (b)(6) exemptions.

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

DOJ-OGR-00028096.tif

This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on December 10, 2009. The flight, designated N909JE, departed from Istanbul Atatürk Airport (IST) and arrived at an unknown airport (XXX), categorized as General Aviation and outbound. The document also contains several redactions under privacy exemptions.

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

DOJ-OGR-00028094.tif

This document is a PQH API/HIT DATA record related to Jeffrey E. Epstein for an outbound general aviation flight on October 29, 2010. The flight departed from Istanbul Ataturk (IST) on aircraft N909JE and was destined for an unknown airport (XXX). Several fields are redacted under FOIA exemptions (b)(6) and (b)(7)(C)/(E).

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

DOJ-OGR-00028092.tif

This document is an API/HIT data report for Jeffrey E. Epstein, detailing an outbound general aviation flight on March 1, 2012. The flight departed from Istanbul Atatürk Airport (IST) on aircraft N909JE, with an unknown arrival location. The report includes redactions under FOIA exemptions (b)(6) and (b)(7)(C/E).

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

DOJ-OGR-00028091.tif

This document is an API/HIT data report from 2012-12-10 concerning Jeffrey E. Epstein. It details an outbound general aviation flight with aircraft N722JE departing from Istanbul Ataturk Airport (IST) and arriving at an unknown airport designated as 'XXX'.

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

DOJ-OGR-00028090.tif

This document is an API/HIT DATA report from November 10, 2012, detailing a general aviation flight associated with Jeffrey E. Epstein on aircraft N722JE. The flight is recorded as outbound from Istanbul Ataturk Airport (IST) to an unknown airport (XXX).

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

DOJ-OGR-00028088.tif

This document is an API/HIT data report for Jeffrey E. Epstein, dated April 11, 2011. It records an outbound flight on aircraft N909JE departing from Istanbul Atatürk Airport (IST) to an unknown arrival location (XXX), indicating a general aviation movement. The document contains several redactions under privacy exemptions (b)(6) and (b)(7)(E).

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

DOJ-OGR-00028086.tif

This document is an API/HIT Data report from February 20, 2011, detailing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight departed from Istanbul Atatürk Airport (IST) on aircraft N909JE, with the arrival location listed as an unknown airport (XXX). The document contains several redactions under various (b)(7)(E) and (b)(6) exemptions.

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

DOJ-OGR-00028084.tif

This document is a PQH API/HIT data record detailing an outbound general aviation flight on September 11, 2002. The flight involved Jeffrey E. Epstein as the subject, on aircraft N909JE, departing from Istanbul Atatürk Airport (IST) to an unspecified 'UNKNOWN AIRPORT'.

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

DOJ-OGR-00028083.tif

This document is an API/HIT data report from June 11, 2002, showing a query related to Jeffrey E. Epstein. It details an inbound general aviation flight, tail number N909JE, arriving at Istanbul Atatürk Airport (IST) from an unknown airport (XXX).

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

DOJ-OGR-00028082.tif

This document is an API/Hit Data report detailing a flight associated with Jeffrey E. Epstein on March 29, 2011. The flight, using aircraft N909JE, departed from Istanbul Atatürk Airport (IST) and was outbound to an unknown airport (XXX), categorized as general aviation. Several fields are redacted under exemptions (b)(7)(E), (b)(6), and (b)(7)(C).

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

DOJ-OGR-00028080.tif

This document is an API/HIT data report from May 22, 2011, detailing an outbound general aviation flight associated with Jeffrey E. Epstein on aircraft N909JE. The flight departed from Istanbul Atatürk Airport (IST) and arrived at an unknown airport (XXX), with the data transmitted by APGA888J. Several fields in the document are redacted under exemption (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028079.tif

This document is an API/HIT data record pertaining to a flight on May 20, 2011, involving Jeffrey E. Epstein as a passenger on aircraft N909JE. The flight was inbound to Ataturk Airport (IST) from an unknown airport (XXX) and was reported as general aviation. The document contains several redactions under (b)(7)(E) and (b)(6), (b)(7)(C) exemptions.

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

DOJ-OGR-00028077.tif

This document is an API/HIT Data report from 2011-06-26 concerning Jeffrey E Epstein. It details an outbound general aviation flight from Istanbul Atatürk Airport (IST) with the aircraft tail number N909JE, arriving at an unknown airport designated as 'XXX'.

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

DOJ-OGR-00028076.tif

This document is an API/HIT data record from July 20, 2011, detailing an outbound general aviation flight associated with Jeffrey E. Epstein on aircraft N909JE, departing from Istanbul (IST) and arriving at an unknown airport designated as 'XXX'. The record also contains several redactions under (b)(7)(E) and (b)(6) exemptions.

Api/hit data
2025-11-20
Analysis Source

DOJ-OGR-00028075.tif

This document is an API/HIT data record for a flight associated with Jeffrey E. Epstein on September 17, 2011. The flight, using aircraft N909JE, departed from Istanbul Ataturk Airport (IST) and was outbound to an unknown arrival location (XXX). The document contains several redactions under privacy exemptions.

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

DOJ-OGR-00028073.tif

This document is an API hit data record detailing an inbound general aviation flight associated with Jeffrey E Epstein on April 11, 2009. The flight, identified by tail number N909JE, departed from an unknown airport (XXX) and arrived at Ataturk (Istanbul), as reported by APGA888J. The document contains several redactions under FOIA exemptions (b)(6) and (b)(7)(C/E).

Api hit data / flight 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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