| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Passenger carrier |
5
|
1 | |
|
person
EPSTEIN, JEFFREY EDWARD
|
Passenger of |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | British Airways computer systems failure at Heathrow preventing flights. | Heathrow Airport | View |
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated on June 30, 2020. It records an 'Advanced Passenger Record' for Ghislaine Noelle Marion Maxwell for an outbound trip on June 2, 2019. The record indicates she was 'On Board' British Airways flight 212 departing from Boston Logan International Airport (BOS) to London Heathrow International Airport (LHR).
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on September 21, 2021. It details 21 travel entries for Jeffrey Epstein between January 1997 and January 2000. The records show frequent travel between London (LHR), Paris (CDG), New York (JFK), Palm Beach (A523), and the US Virgin Islands (A511), utilizing both commercial flights (British Airways, Air France) and private aircraft (Tail numbers 908JE, 505LS).
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on January 23, 2020. It details 40 border crossing records for Jeffrey Epstein (DOB 01/20/1953) between November 1992 and September 2000. The records include commercial flights (British Airways, Air France, United, Qantas) and private travel (tail numbers 908JE, 505LS, 908G) into various US locations including JFK, Palm Beach, and the US Virgin Islands.
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
This document is an API/HIT data record detailing a flight for Jeffrey Epstein. It indicates an inbound flight on January 18, 1998, from London Heathrow (LHR) to John F. Kennedy International Airport (JFK) on British Airways flight number 1.
This document is a U.S. Customs and Border Protection secondary inspection record for Jeffrey Epstein dated January 29, 2011. It details his arrival at Newark Liberty International Airport from Paris Orly (ORY) on flight 'EC 3' (OpenSkies). The inspection lasted five minutes (16:31 to 16:36), included a bag examination but no personal search, and the reason for the referral is redacted under FOIA exemptions.
This document is an Advance Passenger Information (API) record for a flight taken by Jeffrey Edward Epstein on November 25, 2012. The record shows he was a passenger on British Airways flight 8004, an outbound flight from Newark International Airport (EWR) to Paris Orly Airport (ORY).
This document is a Passenger Query History (PQH) Advance Passenger Information (API) record detailing a flight taken by Jeffrey Epstein. The record shows he traveled on British Airways flight 1, an inbound flight from London Heathrow International (LHR) to John F. Kennedy International (JFK) on June 23, 2000.
This document is a passenger data record from September 19, 2000, detailing a flight taken by Jeffrey Epstein. He was a passenger on British Airways flight 113, an inbound flight from London Heathrow International Airport (LHR) to John F. Kennedy International Airport (JFK). The data was transmitted by British Airways to the INS.
This is a U.S. Customs and Border Protection TECS Person Encounter List generated in 2021, detailing the travel history of a redacted subject between 1997 and 2006. The document logs international commercial flights involving major airlines (Virgin, United, British Airways, American) primarily between London (Heathrow/Gatwick) and US cities including Los Angeles, New York (JFK), and Raleigh-Durham. The subject's identity is concealed, but the record tracks their movements in and out of the United States over a nine-year period.
This document is an internal record listing various individuals, organizations, and services, predominantly related to travel, aviation, and telecommunications. It includes names of airlines, hotels, financial services, and individuals, with a header indicating that personal contact information has been redacted. The document appears to be a compilation of contacts or service providers.
This document is an essay by Nobel Laureate Venki Ramakrishnan titled 'Will Computers Become Our Overlords?' likely submitted to an intellectual forum (possibly Edge.org, which Epstein funded). Ramakrishnan discusses the evolution of AI from algorithmic programming to machine learning and reinforcement learning, citing examples like '2001: A Space Odyssey' and Deep Blue's victory over Kasparov. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
This document appears to be a printout of a Quora feed or similar Q&A website containing three distinct threads: one regarding jail food standards, one regarding Japanese etiquette, and one regarding the crash of British Airways Flight 38. The document bears a 'HOUSE_OVERSIGHT_026982' Bates stamp, indicating it is part of a larger evidence production for a House Oversight Committee investigation. While the user prompt identifies this as Epstein-related, the text on this specific page contains generic internet queries and no direct mention of Epstein or his associates.
This document is an itinerary page dated September 20, 2012, detailing the schedule for a delegation (specifically mentioning 'Maldivian Delegates') in New York City during the UN General Assembly. The schedule includes meetings with high-profile UN officials such as the Secretary-General, Michelle Bachelet (UN-Women), and Anthony Lake (UNICEF), as well as diplomatic meetings with representatives from the UK and Canada. The document lists specific attendees for each meeting, including the President, First Lady, various ministers, and staff members like 'Aliny' and 'Di', and bears a House Oversight Committee stamp.
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