Trove
Sign In Sign Up

EPSTEIN, JEFFREY E

Person
Mentions
236
Relationships
21
Events
83
Documents
117
Search

Relationship Network

Loading... nodes
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

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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-00028072.tif

This document is a flight log with Jeffrey Epstein listed as a passenger. The flight departed from Ataturk (IST) on October 19, 1911, and arrived at an unknown airport (XXX).

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028071.tif

This document is an API (Advance Passenger Information) hit data record for Jeffrey E. Epstein, indicating his inbound flight on Air France flight number 8 from Paris Charles de Gaulle (CDG) to New York JFK Airport on July 11, 2010, departing at 21:30. The record includes his date of birth and confirms the API data transmission by ALTEA*CM and AMADEUS DCS ALTEA CM.

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

DOJ-OGR-00028070.tif

This document is an API/Hit Data report from April 11, 2011, detailing an inbound flight for Jeffrey E. Epstein on Air France flight AF10. The flight originated from Paris (CDG) and arrived at John F. Kennedy International Airport (JFK). The document contains several redactions under privacy exemptions (b)(6) and (b)(7)(C/E).

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

DOJ-OGR-00028069.tif

This document is an API/HIT data record detailing an outbound general aviation flight on February 11, 2011, with Jeffrey E. Epstein as the passenger on aircraft N909JE. The flight departed from Ataturk (IST) and arrived at an unknown airport (XXX), with the data transmitted by APGA13TU.

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

DOJ-OGR-00028067.tif

This document is an API/Hit Data report detailing a flight query for Jeffrey E. Epstein on January 24, 2012. It indicates an outbound flight on aircraft N909JE departing from Istanbul (IST) to an unknown airport (XXX), categorized as General Aviation and transmitted by APGA888J. Several redactions are present, citing exemptions (b)(7)(E), (b)(6), and (b)(7)(C).

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

DOJ-OGR-00028065.tif

This document is a PQH API/HIT data report from 2001-08-12 concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N909JE, departing from Manchester, N.H. (MHT) to an unknown airport (XXX), with several sections redacted under FOIA exemptions.

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

DOJ-OGR-00028063.tif

This document is an API/HIT data report detailing an outbound flight for Jeffrey E. Epstein on January 12, 2001. He departed from IST (likely Ataturk Airport) on aircraft N491GM, with the arrival location listed as XXX (unknown/redacted).

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

DOJ-OGR-00028061.tif

This document is an API/HIT data report detailing a flight associated with Jeffrey E. Epstein on aircraft N908JE. The flight departed from John F Kennedy International Airport (JFK) to an unknown airport (XXX) on what appears to be a reported date of birth, with the API query itself occurring on March 17, 2012. The flight is categorized as general aviation and outbound.

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

DOJ-OGR-00028060.tif

This document is an API/HIT data record detailing an outbound flight on November 12, 2004, involving Jeffrey E. Epstein as a passenger. The flight departed from IST (likely Istanbul Atatürk Airport) on aircraft N909JE and arrived at an unknown airport (XXX). Redactions are present throughout the document, particularly in key fields indicated by asterisks and (b)(x) markings.

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

DOJ-OGR-00028058.tif

This document is an API hit data record detailing an inbound flight for Jeffrey E. Epstein on Air France flight number 6 on May 27, 2012, from Paris, Charles de Gaulle (CDG) to New York, JFK Airport (JFK). The record includes Epstein's date of birth and indicates the data was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM. Several sections are redacted under exemptions (b)(6) and (b)(7)(E).

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

DOJ-OGR-00028056.tif

This document is an API/HIT Data report from March 12, 2005, detailing an outbound general aviation flight. It identifies Jeffrey E. Epstein as a passenger on aircraft N909JE, departing from Istanbul Atatürk Airport (IST) to an unknown arrival location (XXX).

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

DOJ-OGR-00028051.tif

This document is an API/HIT data record for Jeffrey E. Epstein, showing an outbound flight on June 12, 2009, from Istanbul (Ataturk Airport) on aircraft N909JE to an unknown airport (XXX). The record indicates the flight was general aviation.

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

DOJ-OGR-00028050.tif

This document is an API/HIT data report detailing a general aviation flight on October 28, 2012. Jeffrey E. Epstein is listed as a passenger on aircraft N909JE, traveling from an unknown airport to Istanbul Atatürk Airport. The document contains several redactions under various FOIA exemptions.

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

DOJ-OGR-00028047.tif

This document is an API hit data record from March 11, 2012, showing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight departed from Istanbul Atatürk Airport (IST) on aircraft N331JE and was destined for an unknown airport (XXX).

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

DOJ-OGR-00028046.tif

This document is an API/HIT data record from December 29, 2012, detailing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight, using aircraft N331JE, departed from Istanbul (Ataturk Airport, IST) and was destined for an unknown airport (XXX).

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

DOJ-OGR-00028045.tif

This document is an API/HIT data report from 2012-07-12 regarding an inbound flight for Jeffrey E. Epstein. It details his arrival at JFK Airport from Paris, Charles de Gaulle, on Air France flight number 6, and includes his date of birth.

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

DOJ-OGR-00028044.tif

This document is an API (Advance Passenger Information) hit data report for Jeffrey E. Epstein, showing an inbound flight on aircraft N908JE on June 12, 2012. The flight originated from an unknown airport (XXX) and arrived at John F. Kennedy International Airport (JFK), identified as a General Aviation flight.

Api hit data report
2025-11-20
Analysis Source

DOJ-OGR-00028043.tif

This document is an API hit data record from January 13, 2001, showing Jeffrey E. Epstein as the subject of a general aviation flight on aircraft N908JE. The flight originated from Ataturk Airport (IST) and was outbound to an unknown airport marked as 'XXX' and described as 'UNKNOWN AIRPORT (USED ONLY W)' and 'UNKNOWN AIRPORT (USED ON ATATURK)'. The document contains multiple redactions under exemption (b)(7)(E) and (b)(6), (b)(7)(C).

Api hit data
2025-11-20
Analysis Source

DOJ-OGR-00028041.tif

This document is an API/HIT data report related to Jeffrey E. Epstein, detailing an inbound general aviation flight on February 14, 2013. The flight, identified by tail number N909JE, arrived at Teterboro (TEB) from an unknown airport (XXX). The document contains several redactions under FOIA exemptions (b)(6) and (b)(7)(C)/(E).

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

DOJ-OGR-00028040.tif

This document is an API/HIT data report from 2013-03-21, detailing a general aviation flight associated with Jeffrey E. Epstein. The flight, using aircraft N909JE, departed from Teterboro (TEB) and was outbound to an unknown airport. The document contains several redactions under FOIA exemptions (b)(6) and (b)(7)(C)/(E).

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

DOJ-OGR-00028036.tif

This document is an API/HIT data record from May 22, 2013, indicating an inbound flight for Jeffrey E. Epstein on aircraft N909JE to Long Island MacArthur Airport (ISP) from an unknown departure airport (XXX). The record shows the flight as General Aviation and includes redactions for privacy concerns.

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

DOJ-OGR-00028035.tif

This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on December 13, 2005. The flight, using aircraft N909JE, departed from Istanbul Atatürk Airport (IST) and was outbound to an unknown arrival location (XXX). The document is heavily redacted with several (b)(7)(E) and (b)(6) exemptions.

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

DOJ-OGR-00028033.tif

This document is an API/HIT data record from June 15, 2013, showing a general aviation flight for Jeffrey E. Epstein on aircraft N909JE. The flight was inbound to Istanbul Ataturk Airport (IST) from an unknown departure airport (XXX). Several fields are redacted under exemptions (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028031.tif

This document is an API/HIT data record detailing an inbound general aviation flight on March 13, 2006, involving Jeffrey E. Epstein. The flight, identified by tail number N909JE, departed from an unknown airport (XXX) and arrived at Long Island MacArthur Airport (ISP). 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-00028029.tif

This document is an API/HIT data record detailing an outbound flight for Jeffrey E. Epstein on July 17, 2013. The flight utilized aircraft N909JE, departing from Istanbul (IST) and arriving at an unknown airport designated as 'XXX' but also referencing 'ATATURK' in its description, indicating a general aviation flight.

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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search