CBP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Interagency cooperation |
2
|
2 | |
|
person
Mr. Aznaran
|
Professional |
1
|
1 | |
|
organization
FBI
|
Cooperation |
1
|
1 | |
|
organization
FBI
|
Professional operational |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| 2021-09-21 | N/A | Production of travel records | New York | View |
| 2019-08-12 | N/A | Execution of search warrant (Planned) | Little St. James | View |
| 2019-07-06 | N/A | Planned meeting of law enforcement agents prior to Epstein's landing. | Teterboro | View |
| 2019-07-05 | N/A | FBI received flight manifest from CBP | Unknown | View |
| 2019-07-01 | N/A | Planned Arrest of Jeffrey Epstein | Teterboro Airport / 9 East ... | View |
DOJ-OGR-00028599.jpg
This document is a U.S. Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated July 21, 2012. The inspection occurred at the St. Thomas, U.S. Virgin Islands, preclearance facility upon his arrival on aircraft N909J. The record indicates the inspection was completed in three minutes, but key details such as the reason for referral and any remarks are redacted.
DOJ-OGR-00028589.jpg
This is a Department of Homeland Security/CBP Secondary Inspection log record dated January 24, 2012. It details the entry of Jeffrey Epstein into St. Thomas, Virgin Islands, via private aircraft (tail number N909J). The inspection lasted 4 minutes (09:35 to 09:39). The reason for the referral and the officer's remarks are redacted under law enforcement exemptions.
DOJ-OGR-00028584.jpg
An inspection record dated April 28, 2014, documenting the return of a subject (residing in West Palm Beach) to Florida after vacationing in St. Thomas. The subject was released without incident, and an ASCBPO official was notified. The document contains FOIA redactions protecting specific names and law enforcement techniques.
DOJ-OGR-00028582.jpg
This document is a Department of Justice record (Bates DOJ-OGR-00028582) containing IO25 Inspection Remarks dated April 28, 2014. It notes that a 'Subject' (likely Epstein, though unnamed in unredacted text) was in St. Thomas for less than a week, was released, and allowed to continue travel, with a Supervisory Customs and Border Protection Officer (SCBPO) being notified.
DOJ-OGR-00028561.jpg
A Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated August 13, 2010, at the St. Thomas, VI Preclearance site. Epstein arrived on aircraft N909J and was referred to secondary inspection at 16:10, which concluded at 16:20 with no negative inspection results (POS/NEG INSP: N) or bag examinations recorded. The reason for the referral and officer remarks are redacted under FOIA exemptions.
DOJ-OGR-00028541.jpg
This document is a Department of Justice record (TECS/CBP data) detailing a flight entry or customs query for Jeffrey Edward Epstein on January 7, 2011. The record places him at Cyril E King International Airport (USVI) on a private aircraft with flight number 722JE (N722JE). The document includes redaction codes for privacy and law enforcement techniques.
DOJ-OGR-00028528.jpg
This document is a U.S. Customs and Border Protection (CBP) API/HIT DATA record dated January 18, 2012. It details a flight for Jeffrey Edward Epstein on aircraft 900JE, operated by Air Coastal Fleet Servic, associated with Cyril E. King International Airport.
DOJ-OGR-00028518.jpg
This document is a TECS (Treasury Enforcement Communications System) record printout labeled 'PQH API/HIT DATA' dated April 28, 2014 (header date). It details a travel event for Jeffrey Edward Epstein on January 4, 2013, at 17:16 (5:16 PM) at Cyril E. King International Airport (St. Thomas). The record indicates travel via a private jet (Carrier code 43Z, Flight 331) and includes redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028508.jpg
This document is a printout of a Customs and Border Protection (CBP) database record (TECS) labeled 'PQH API/HIT DATA'. It records a travel event for Jeffrey Edward Epstein on November 14, 2013, at 15:43, involving a General Aviation flight (N331J) at Cyril E. King International Airport in St. Thomas. The document includes a key explaining various redactions based on FOIA exemptions.
DOJ-OGR-00028390.jpg
This document is a law enforcement database record from the TECS system, dated June 27, 2003. It details a query run by the Immigration and Naturalization Service (INS) on Jeffrey Epstein upon his arrival by air at Cyril E. King International Airport. The specific flight number is listed as unknown.
DOJ-OGR-00028377.jpg
This document is a U.S. Customs (CBP/CUS) record from August 3, 2004, detailing a data query on Jeffrey Epstein. The record indicates a flight, tail number 908JE, associated with St. Thomas, U.S. Virgin Islands. The carrier code 'ZZ' is listed as an 'UNKOWN AIRLINE CODE'.
DOJ-OGR-00028374.jpg
This document is a CBP/TECS database printout recording a query hit for Jeffrey Epstein on December 29, 2004. It places him at Cyril E. King International Airport (USVI) arriving via aircraft tail number 909JE at 15:56. The document includes FOIA redaction codes protecting law enforcement techniques and personal privacy.
DOJ-OGR-00028369.jpg
This document is a CBP TECS record (API/HIT DATA) documenting Jeffrey Epstein's travel on March 11, 2005. It records him passing through Cyril E. King International Airport in St. Thomas, USVI, at 5:18 PM (17:18) via General Aviation Aircraft (private plane). The document contains FOIA redaction codes related to privacy and law enforcement techniques.
DOJ-OGR-00028366.jpg
This document is a Department of Justice/CBP printout of 'PQH API/HIT DATA' (Advance Passenger Information) from the TECS system. It records an entry by Jeffrey Epstein on November 20, 2005, at 14:47 (2:47 PM) at Cyril E. King International Airport (St. Thomas, USVI). He arrived on aircraft N908J (one of his private jets). The report was generated on April 28, 2014.
DOJ-OGR-00028365.jpg
This document is a PQH API/HIT DATA record from a government system, likely TECS, dated December 27, 2005. It details a flight for passenger Jeffrey Epstein (DOB January 20, 1953) on aircraft N4916, operated by Aeronaves Del Peru, S.A. The record is associated with Cyril E. King International Airport and was queried by U.S. Customs (CUS).
DOJ-OGR-00028363.jpg
This is a U.S. Customs and Border Protection (CBP) record dated January 29, 2006, documenting a data query or 'hit' on Jeffrey Epstein. The event occurred at 10:56 at the Cyril E. King International Airport and was related to international air travel with the carrier code GAA.
DOJ-OGR-00028362.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) regarding Jeffrey Epstein. It records a query/hit on January 1, 2006, at 11:51 AM at Cyril E. King International Airport (St. Thomas, USVI). The document notes the travel mode as Air, but the flight number is unknown. The document contains several redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028359.jpg
This document is a Department of Justice database printout (likely from TECS) recording a customs 'hit' or query for Jeffrey Epstein on June 9, 2006, at 17:33. The record indicates he arrived by air at Cyril E. King International Airport (US Virgin Islands) on a flight with carrier code 'ZZ' (Unknown Airline Code) and flight number 1. The document contains a key explaining redaction codes related to personal privacy and law enforcement techniques.
DOJ-OGR-00028357.jpg
This document is a government PQH API/HIT DATA record from December 30, 2006. It details a data hit on Jeffrey Epstein, associated with American Airlines flight 1, which was queried by Customs (CUS) at Cyril E. King International Airport.
DOJ-OGR-00028352.jpg
This document is a printout of a 'PQH API/HIT DATA' record from a law enforcement database (likely TECS). It records a query or hit for Jeffrey Epstein on June 5, 2007, at 08:25 AM. The location is identified as A512-CBP-ST THOMAS, VI PRECL (Preclearance in the Virgin Islands). The flight or vessel number is listed as 'UNKN' (Unknown). The document includes a key explaining redaction codes related to privacy and law enforcement techniques.
DOJ-OGR-00028350.jpg
This document is a U.S. Customs (CUS) database record from July 17, 2007, documenting a query on Jeffrey Epstein. The query, part of the PQH API/HIT DATA system, is related to air travel at St. Thomas, U.S. Virgin Islands, and notes the flight/vessel number as unknown.
DOJ-OGR-00028348.jpg
This is a U.S. Customs and Border Protection (CBP) database record dated August 27, 2007, documenting a query or data hit on Jeffrey Epstein. The record is associated with air travel involving the carrier 'Aeronaves Del Peru, S.A.' and the location of St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028346.jpg
This document is a printout from the TECS (Treasury Enforcement Communications System) database, likely generated on April 28, 2014, recording a travel hit for Jeffrey Epstein on September 30, 2007. The record indicates an air travel event processed through Customs in St. Thomas, Virgin Islands, though the specific flight number is listed as unknown. The document contains codes identifying the specific terminal lane (JK19) and includes a key explaining various redactions based on privacy and law enforcement exemptions.
DOJ-OGR-00028345.jpg
This document is a Customs and Border Protection (CBP) TECS record (API/HIT DATA) dated September 18, 2007. It records Jeffrey Epstein passing through pre-clearance in St. Thomas, Virgin Islands, at 15:05 via air travel, though the specific flight number is listed as unknown. The document includes standard redactions for law enforcement techniques and personal privacy.
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