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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-00028716.jpg

This document is an API/HIT data report from March 1, 2014, detailing an inbound flight for Jeffrey E. Epstein. The flight, on aircraft N212JE, arrived at West Palm Beach (PBI) from an unknown departure location.

Flight log / api data report
2025-11-20
Analysis Source

DOJ-OGR-00028715.jpg

This document is an aviation data record detailing a flight taken by Jeffrey E. Epstein on February 23, 2014. The record shows an outbound, general aviation flight on aircraft with tail number N212JE, departing from West Palm Beach (PBI) to an unknown destination (XXX). The data was part of an Advance Passenger Information System (APIS) query.

Aviation data record
2025-11-20
Analysis Source

DOJ-OGR-00028507.jpg

This document is an Advance Passenger Information (API) record dated June 6, 2013, showing that Jeffrey E. Epstein was a passenger on Air France flight 7. The flight was an outbound trip departing from John F. Kennedy International Airport (JFK) and arriving at Paris Charles de Gaulle Airport (CDG).

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028500.jpg

This document is an API/Hit Data report dated July 16, 2010, which records an inbound flight for Jeffrey E. Epstein. The flight, on general aviation aircraft N909JE, arrived at Fort Lauderdale Executive Airport (FXE) from an unknown departure location.

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

DOJ-OGR-00028497.jpg

This document is a government API/Hit Data record dated July 1, 2010, concerning Jeffrey E. Epstein. It details an outbound general aviation flight (N909JE) departing from West Palm Beach (PBI) to an unknown airport. The record indicates this is reported data transmitted by a general aviation entity.

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

DOJ-OGR-00028481.jpg

This document is a PQH API/HIT DATA record dated February 9, 2011, which logs an outbound flight for Jeffrey E. Epstein. The flight departed from Atatürk Airport (IST) on a general aviation aircraft with tail number N909JE, and the arrival location is listed as unknown (XXX).

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028480.jpg

This document is an Advance Passenger Information (API) data report detailing a flight taken by Jeffrey E. Epstein on February 6, 2011. The record shows Epstein arriving at Ataturk Airport (IST) on a general aviation aircraft with tail number N909JE. The departure location for the inbound flight is listed as unknown (XXX).

Api data report
2025-11-20
Analysis Source

DOJ-OGR-00028470.jpg

This document is a passenger information system (API) record dated April 11, 2009, showing that Jeffrey E. Epstein was a passenger on an inbound flight. The flight, operated as general aviation with aircraft tail number N909JE, arrived at Ataturk Airport (IST) from an unknown departure location.

Passenger information record
2025-11-20
Analysis Source

DOJ-OGR-00028466.jpg

This document is a government Advance Passenger Information (API) record dated February 11, 2011. It details an outbound general aviation flight for Jeffrey E. Epstein on aircraft N909JE, departing from Atatürk Airport (IST) in Istanbul to an unknown destination.

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

DOJ-OGR-00028464.jpg

This document is an API/HIT data record dated January 24, 2012, which logs an outbound flight for Jeffrey E. Epstein. The flight, using aircraft with tail number N909JE, departed from Ataturk Airport (IST) in Istanbul, Turkey, with the destination listed as an unknown airport.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028461.jpg

This document is a PQH API/HIT DATA record dated January 2, 2012, detailing an outbound flight for Jeffrey E. Epstein (DOB: 01/20/1953). The flight, on a general aviation aircraft with tail number N909JE, departed from Ataturk Airport (IST) in Istanbul with its destination listed as an unknown airport.

Flight log / border control record
2025-11-20
Analysis Source

DOJ-OGR-00028458.jpg

This document is a Passenger Information (API) record from March 17, 2012, detailing an outbound flight for Jeffrey E. Epstein. The record shows that Epstein departed from John F. Kennedy International Airport (JFK) on aircraft N908JE, a General Aviation flight, headed to an unknown destination.

Passenger information record
2025-11-20
Analysis Source

DOJ-OGR-00028422.jpg

This document is an Advance Passenger Information (API) system record from September 19, 2013, detailing an inbound flight associated with Jeffrey E. Epstein. The general aviation flight, using aircraft N909JE, 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-00028411.jpg

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.

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

DOJ-OGR-00028408.jpg

This document is a PQH API/HIT DATA report detailing an inbound flight for Jeffrey E. Epstein on December 26, 2013. The flight, on general aviation aircraft N908JE, arrived at Los Angeles International Airport (LAX) from an unknown departure location.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028232.jpg

This document is a TECSII passenger activity log, dated April 28, 2014, detailing a series of government queries on Jeffrey E. Epstein's travel during 2011. The log records Advanced Passenger Information (API/APIS) checks associated with travel through New York's JFK Airport, Ataturk Airport, and several unspecified locations. All entries are linked to a single document number for Epstein.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028225.jpg

This document is a TECSII Primary Query History report dated April 28, 2014, detailing passenger activity queries for Jeffrey E. Epstein (DOB 01/20/1953). It lists six queries made between May and July 2013 against his travel document (469911707), associated with locations including West Palm Beach, Long Island MacArthur, Ataturk, and Teterboro. The queries are noted as 'INSP: APIS QRY', indicating they are related to the Advance Passenger Information System.

Passenger activity log
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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