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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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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
2004-05-14 N/A API/HIT data query regarding a flight for Jeffrey E. Epstein. SDL to Unknown Airport (XXX... View
2004-03-14 N/A API/HIT data query result indicating an inbound flight for Jeffrey E. Epstein on aircraft N212JE ... PBI (West Palm Beach) View
2002-09-11 N/A API/HIT Data query for Jeffrey E. Epstein's flight. IST to UNKNOWN AIRPORT View
2002-06-11 N/A API/HIT data query for Jeffrey E. Epstein related to an inbound general aviation flight N909JE ar... Istanbul Atatürk Airport (IST) View
2001-08-12 N/A API data query for Jeffrey E. Epstein's flight activity. N/A View
2001-01-12 N/A API/HIT data query regarding Jeffrey E. Epstein's travel. N/A View
1995-12-22 N/A Flight from Sydney to Los Angeles From Sydney (SYD) to Los An... View
1911-10-19 Flight Flight from IST to XXX UNKNOWN AIRPORT, ATATURK View

DOJ-OGR-00028028.tif

This document is an API/HIT data report concerning Jeffrey E. Epstein for an outbound general aviation flight on March 13, 2008. The flight departed from Teterboro (TEB) on aircraft N909JE, with an arrival location listed as XXX, described as an 'UNKNOWN AIRPORT (USED ON TETERBORO)'. The document includes redactions under various FOIA exemptions.

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

DOJ-OGR-00028022.tif

This document is an API/HIT Data record detailing a general aviation flight for Jeffrey E Epstein on October 21, 2013. The flight was from an unknown airport (XXX) to Long Island MacArthur Airport (ISP) on aircraft N212JE, and Epstein is listed as a passenger. Several sections are redacted under FOIA exemptions (b)(6) and (b)(7)(C) and (E).

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

DOJ-OGR-00028021.tif

This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on October 15, 2013. He was a passenger on Air France flight number 6, traveling from Paris-Charles de Gaulle Airport (CDG) to New York's John F. Kennedy International Airport (JFK).

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

DOJ-OGR-00028020.tif

This document is an API/Hit Data report from October 13, 2013, detailing an inbound flight for Jeffrey E. Epstein on Air France flight 6 from Paris Charles de Gaulle (CDG) to John F. Kennedy International (JFK). The report includes Epstein's date of birth and flight details, with several redactions under FOIA exemptions.

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

DOJ-OGR-00028019.tif

This document is an API/HIT data record detailing a flight for Jeffrey E. Epstein on March 13, 2010. The flight, tail number N212JE, was inbound to Teterboro (TEB) from an unknown airport (XXX) and was reported as general aviation. Several sections are redacted under exemptions (b)(6) and (b)(7)(C)/(E).

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

DOJ-OGR-00028018.tif

This document is an API/HIT Data report from November 29, 2013, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N331JE, departing from Istanbul (IST) at 0000 to an unknown airport (XXX) which is noted as being 'used on ATATURK'.

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

DOJ-OGR-00028016.tif

This document is an API/HIT data record detailing a general aviation flight on November 24, 2013, involving Jeffrey E. Epstein. The flight, using aircraft N212JE, departed from Teterboro (TEB) and was designated as an outbound flight to an unknown airport (XXX). Redactions are present throughout the document.

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

DOJ-OGR-00028011.tif

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).

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

DOJ-OGR-00028009.tif

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.

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

DOJ-OGR-00028004.tif

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).

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

DOJ-OGR-00028003.tif

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).

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

DOJ-OGR-00028813.jpg

This document is an Advance Passenger Information (API) hit data record dated November 29, 2013. It details an outbound general aviation flight for Jeffrey E. Epstein on aircraft N331JE, departing from Ataturk Airport (IST) to an unknown destination.

Api hit record
2025-11-20
Analysis Source

DOJ-OGR-00028810.jpg

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.

Flight log / travel record
2025-11-20
Analysis Source

DOJ-OGR-00028809.jpg

This document is a Department of Justice API/HIT DATA record dated November 14, 2013. It logs an outbound general aviation flight for Jeffrey E. Epstein departing from Ataturk Airport (IST) to an unknown destination aboard aircraft with tail number N331JE.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028802.jpg

This document is an Advance Passenger Information (API) hit data record dated September 19, 2013. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft N909JE, arriving at Long Island MacArthur Airport (ISP) from an unknown departure location.

Flight log / api record
2025-11-20
Analysis Source

DOJ-OGR-00028795.jpg

This document is a 'PQH API/HIT DATA' report generated by a law enforcement system (likely Customs and Border Protection via the Advance Passenger Information System). It records the arrival of Jeffrey Epstein at Teterboro Airport (TEB) on June 24, 2013, aboard his private aircraft, tail number N909JE. The departure location is listed as 'XXX' (Unknown Airport). The document includes FOIA redaction codes related to privacy and law enforcement procedures.

Api/hit data (advance passenger information system report)
2025-11-20
Analysis Source

DOJ-OGR-00028791.jpg

This document is a Department of Justice (DOJ) API/HIT data record for Jeffrey E. Epstein, dated May 22, 2013. It details an inbound, general aviation flight on aircraft N909JE that arrived at Long Island MacArthur Airport (ISP) from an unknown departure location.

Flight log / api/hit data record
2025-11-20
Analysis Source

DOJ-OGR-00028789.jpg

This document is an Advance Passenger Information (API) system record from April 21, 2013, detailing a flight involving Jeffrey E. Epstein. The record shows an outbound, general aviation flight on aircraft N909JE departing from Ataturk Airport (IST) in Istanbul with the destination listed as an unknown airport.

Flight log / api hit data record
2025-11-20
Analysis Source

DOJ-OGR-00028786.jpg

This document is an API/HIT data record for an outbound flight on March 21, 2013, for Jeffrey E. Epstein. The General Aviation flight, using aircraft N909JE, departed from Teterboro (TEB) with the destination listed as an unknown airport (XXX).

Travel record
2025-11-20
Analysis Source

DOJ-OGR-00028781.jpg

This document is a US government travel record (PQH API/HIT DATA) for a query dated December 31, 2012, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N331JE departing from Ataturk Airport (IST) to an unknown destination (XXX).

Travel record
2025-11-20
Analysis Source

DOJ-OGR-00028780.jpg

This document is an Advance Passenger Information (API) system record dated December 29, 2012, detailing a hit for Jeffrey E. Epstein. The record shows an outbound general aviation flight on aircraft N331JE departing from Istanbul Atatürk Airport (IST) to an unknown destination.

Flight log / api hit record
2025-11-20
Analysis Source

DOJ-OGR-00028779.jpg

This document is a PQH API/HIT DATA record, likely from U.S. Customs, detailing an inbound flight for Jeffrey E. Epstein on July 12, 2012. The flight, on general aviation aircraft N908JE, arrived at John F. Kennedy International Airport (JFK) from an unknown departure location. The record includes Epstein's date of birth and a document number.

Flight log / passenger record
2025-11-20
Analysis Source

DOJ-OGR-00028727.jpg

This document is a PQH API/HIT DATA report generated from a query on April 26, 2014. It contains Advance Passenger Information for Jeffrey E. Epstein (DOB: January 20, 1953) for an outbound Air France flight (number 11) from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG). The data was transmitted via the Amadeus Altea system.

Passenger information record (api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028724.jpg

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.

Flight log / database record
2025-11-20
Analysis Source

DOJ-OGR-00028717.jpg

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.

Flight log / api hit data
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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