TEB
LocationRelationship Network
Epstein_Records_1.pdf
This document is a collection of U.S. Customs and Border Protection Traveler Lists for private air travel on aircraft N212JE, featuring Jeffrey Epstein as a passenger on multiple flights between October and November 2018. The lists detail arrival and departure dates, times, and locations, along with the names and roles (passenger or crew) of other individuals on board, many of whom are redacted.
EFTA00037742.pdf
This document is an internal law enforcement email alert dated July 5, 2019, notifying recipients of a 'Silent Hit' on Jeffrey Epstein. The alert indicates that Epstein was scheduled to arrive at Teterboro Airport (KTEB) on July 6, 2019, at 17:20 aboard aircraft N212JE, detected via an Advance Passenger Information (API) query. This alert corresponds to the flight upon which Epstein was arrested.
EFTA00037723.pdf
This document is a forwarded automated email from U.S. Customs and Border Protection (CBP) dated June 10, 2019. It notifies recipients of a 'Silent Hit' regarding Jeffrey Epstein based on Advance Passenger Information (API). The alert indicates Epstein was scheduled to arrive at Teterboro Airport (KTEB) on June 11, 2019, at 10:29 AM aboard aircraft N212JE. The document includes a query criteria number (likely a passport number) ending in 615.
EFTA00037616.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 6, 2018, departing from St. Thomas (TIST) and arriving at Teterboro (KTEB) at 19:58. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037609.pdf
This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists Jeffrey Epstein as a passenger, along with a redacted female passenger and two crew members (David Rodgers and Darren Rothell).
EFTA00037601.pdf
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019. It details a private flight manifest (ID 8217306042) for aircraft N212JE on July 10, 2018, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein and an unidentified female as passengers, with David Rodgers and Lawrence Visoski listed as crew.
EFTA00030273.pdf
This document is a Hyperion Air, Inc. passenger manifest for a flight on September 2, 2004. The flight (Trip 1727) on aircraft N909JE departed West Palm Beach (PBI) at 9:09 AM and arrived in Teterboro (TEB) at 11:10 AM. Jeffrey Epstein is listed as passenger #1 but his name is crossed out; a second passenger name is redacted. The comments note the flight was a repositioning trip due to Hurricane Frances.
EFTA00021065.pdf
A 2019 Emerald Coast Crime Stoppers tip report alleging sexual assault. The tipster claims a specific individual (name redacted) was a passenger on 'Ebstien's' (Epstein's) plane on August 1, 1997, and provides a flight log image (Case 18-2868, Doc 278) as evidence. The embedded flight log shows flights for N908JE and another aircraft in July/August 1997, signed by pilot David Rodgers, but the passenger names are redacted.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
EFTA00005994.pdf
The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.
DOJ-OGR-00015994.tif
This document is a flight log from January-February 2001, detailing various flights and simulator sessions. It records aircraft tail numbers, departure and arrival locations, flight numbers, and passengers including JE, GM, ET, Shelley Lewis, and Virginia Roberts. The log also notes pilot training and qualification events for Jonathan Mand.
DOJ-OGR-00015992.tif
This document is a flight log detailing flights of aircraft N908JE (a G-1159B Gulfstream) from October 17, 2000, to November 19, 2000. It lists dates, departure and arrival locations, flight numbers, miles flown, and passengers/remarks for each flight, with Jeffrey Epstein ('JE') and various other individuals frequently listed as passengers. The log is signed by 'David Regen' as the pilot.
DOJ-OGR-00015991.tif
This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.
DOJ-OGR-00015982.tif
This document is a flight log detailing various flights in June and July of 1919. It lists aircraft types, tail numbers, departure and arrival locations, flight numbers, and remarks including pilot/passenger names and flight maneuvers. Jeffrey Epstein is mentioned as being involved in flight training on July 16th, and several individuals including JE, GM, ET, SHELLEY, TIFFANY GRAMZA, CLAIRE HAZG, and LISA are repeatedly listed in connection with different flights.
DOJ-OGR-00015979.tif
This document is a flight log from March-April 1994, detailing numerous flights including solo cross-country training and passenger flights. It lists aircraft models 206L3 and G1159B, their identification marks (500JA, N908JE), departure and arrival points, and passenger manifests for several flights, including individuals like JELES, AP, EVA, ALBERTO, LINDA PINTO, TIFFANY KATHRYN GRANZA, and CLADLE HAZEL. The log is signed by David Redes as the pilot.
DOJ-OGR-00015978.tif
This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.
DOJ-OGR-00015973.tif
This document is a flight log detailing multiple flights, primarily involving aircraft N908JE (G11S9B) and N44246 (SCHIDE SF34), during August, with 'JE' (likely Jeffrey Epstein) as a frequent passenger or pilot, alongside various other individuals including 'GM', 'ET', 'Paula Epstein', and 'Melanie Starves'. The log records flight numbers, departure and arrival locations (using airport codes), and the number of landings for each entry, signed by pilot David Rodejs, and includes financial totals for the page and to date.
DOJ-OGR-00015971.tif
This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.
DOJ-OGR-00015945.tif
This document is a flight log from 1994 detailing numerous flights involving two aircraft, N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival locations, flight numbers, and a list of passengers or crew members for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Frances Jardine, Sophie Biddle, Scan Lancaster, and Jim Worden, along with entries for recurrent training.
DOJ-OGR-00015932.tif
This document appears to be a flight log from 1993, containing entries for aircraft movements between various locations, primarily involving TEB and CMIH. It includes fields for aircraft make/model, identification mark, points of departure and arrival, miles flown, flight number, remarks, and a section for pilot's signature and totals. The document is labeled as page 17 and has a DOJ-OGR-00015932 identifier.
DOJ-OGR-00022285.tif
This document is a flight log detailing aircraft movements between November 2004 and January 2005. It records flights of N909JE (G-1159B), N908JE (B-727-31H), and N491GM (BHJ-407), primarily between airports like PBI, TEB, JAX, TIST, and JFK, and includes simulator sessions. Various individuals, identified by initials or full names such as 'JE', 'SK', 'DM', 'GM', 'JK', 'SUSAN HAMBLEN', 'HANK COLLER', 'REY BALANA', 'SREVE LES FON', and 'DANA', are noted in the remarks as passengers or instructors.
DOJ-OGR-00022284.tif
This document is a flight log from October to November 2004, detailing flights primarily on a B-727 (N9O8JE) and a G-1159B (N9095E). It records numerous flights with passengers identified by initials like 'J' and 'K', along with other individuals such as Laura, Andrew, David, Natalie, Pia Trusell, and Andrea, traveling between locations including TIST, PBI, JFK, LFPB, JAX, TEB, DFW, ABY, and BED. The log also includes a simulator flight with specific training remarks and is signed by pilot David Riders.
DOJ-OGR-00022283.tif
This document is a flight log detailing multiple flights on various aircraft, primarily B-727s and a G-1159B, with tail numbers N908JE, N909JE, N900JE, N900TE, and N40155. It lists dates, departure and arrival locations (airport codes), mileage, flight numbers, and passengers, including individuals identified by initials (JE, MS, SK, TD, JK, GM) and full names like Natalya Malyshov, Jennifer Kougr, Jojo Lyn Funtanillo, Flora, Naved, Frame Gome, Patoy Rodgers, Bolph Park, Paned Mullen, Eva Anderso, Colin Mya Dube, Jeeva Andersson, Inuntesisik Om Lu, and Colend A Jordona Mya Duben. The log also includes pilot David Rodgers' signature and a certification statement.
DOJ-OGR-00022279.tif
This document is a flight log detailing numerous flights primarily in October, November, and December 2004, utilizing two aircraft, N908JE and N909JE. It records departure and arrival locations (airport codes), flight numbers, and remarks often listing passengers or pilot initials like JC, BT, SK, TD, JLB, GM, AD, AW, along with full names such as Alan Dershowitz, Chauntre Davees, Anna Mojrovetch, Alene Wweper, Nina, Forest Sawyer, and Valdsun Cotren. The log includes flight distances and number of landings, and is signed by David Retefur.
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