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-00028344.jpg
This document is a printout of a PQH API/HIT DATA query from a government database (likely TECS), dated April 28, 2014, referencing an event on September 2, 2007. It records Jeffrey Epstein passing through Customs at the St. Thomas, Virgin Islands Preclearance facility via air travel, though the specific flight number is listed as unknown. The document contains multiple redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028343.jpg
This document is a printout from a Treasury Enforcement Communications System (TECS) or similar CBP database showing a 'hit' or query for Jeffrey Epstein. The record indicates Epstein passed through Cyril E. King International Airport (St. Thomas, USVI) on October 12, 2007, at 10:00 AM. The flight is listed with generic codes (XX, 999) but attributed to the carrier 'Aeronaves Del Peru, S.A.'
DOJ-OGR-00028341.jpg
This document is a CBP/TECS 'API/HIT DATA' record detailing a border crossing or query for Jeffrey Epstein on November 24, 2007. The record indicates Epstein arrived via air travel at Cyril E. King International Airport (St. Thomas, USVI) at 12:28 PM. The flight number is listed as unknown, and several fields are redacted under FOIA exemptions.
DOJ-OGR-00028336.jpg
This document is a U.S. law enforcement database record dated April 28, 2014, showing a data hit for Jeffrey Epstein. The record details a query from December 4, 2007, related to Epstein's travel as a passenger on Air Martinique flight 209VE. The processing occurred at the U.S. Customs and Border Protection (CBP) Preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028333.jpg
This document is a U.S. Customs and Border Protection (CBP) record from January 17, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with air travel via the carrier 'AERONAVES DEL PERU, S.A.' and the location of St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028324.jpg
This document is a U.S. Customs (TECS) API/HIT DATA record from April 1, 2008. It documents a query regarding Jeffrey Epstein (DOB January 20, 1953) in connection with Air Martinique flight 909JE and a preclearance operation in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028323.jpg
This document is a U.S. government database printout (likely from the TECS system) recording 'API/HIT DATA' for Jeffrey Epstein. It indicates that on May 27, 2008, at 08:03, a query was run related to Epstein at the St. Thomas, Virgin Islands Preclearance location. The record notes he was traveling by air on flight/vessel 'N909J', which corresponds to one of his private aircraft.
DOJ-OGR-00028322.jpg
This document is a TECS (Treasury Enforcement Communications System) record or API hit data sheet regarding Jeffrey Epstein. It records a travel event on May 17, 2008, at 8:15 AM, where Epstein passed through CBP Preclearance in St. Thomas, Virgin Islands. The flight number is listed as 909JG (associated with his private aircraft), with a carrier code of ZZ (Unknown Airline Code). The document includes a key explaining various FOIA redaction codes used within the text.
DOJ-OGR-00028319.jpg
This document is a law enforcement record from the TECS system, dated June 11, 2008, showing API/HIT DATA for Jeffrey Epstein. It details a flight on Air Martinique with the flight/vessel number 909JE, associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028317.jpg
This document is a government database record from February 16, 2010, showing a query on Jeffrey Epstein. The record, from the PQH API/HIT DATA system, links Epstein to a flight (N909J) operated by Saggas International, associated with St. Thomas, U.S. Virgin Islands. The query was initiated by an agency abbreviated as 'CUS' (likely U.S. Customs).
DOJ-OGR-00028316.jpg
This document is a U.S. Customs and Border Protection (CBP) travel record from February 5, 2010. It details a data query on Jeffrey Epstein related to a private flight on aircraft N909 at the St. Thomas, U.S. Virgin Islands preclearance facility.
DOJ-OGR-00028314.jpg
This document is a U.S. Customs and Border Protection (CBP) data query record from March 5, 2010. It details a query on Jeffrey Epstein (DOB January 20, 1953) related to air travel on aircraft N909, operated by Saggas International, and associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028313.jpg
This document is a printout of a Customs and Border Protection (CBP) database record (likely TECS) dated April 28, 2014. It records an entry or query for Jeffrey Epstein on May 13, 2010, at 16:22, involving aircraft N909J at the St. Thomas, Virgin Islands preclearance station.
DOJ-OGR-00028312.jpg
This document is a CBP (Customs and Border Protection) TECS record generated on April 28, 2014, detailing a travel event for Jeffrey Epstein on July 16, 2010. The record logs Epstein passing through St. Thomas, Virgin Islands preclearance at 15:41 (3:41 PM) aboard private aircraft N909J. The document includes formatting codes indicating it is an API (Advance Passenger Information) hit and contains standard FOIA redactions regarding privacy and law enforcement techniques.
DOJ-OGR-00028311.jpg
This document is a TECS/CBP 'API/HIT DATA' record detailing a travel event for Jeffrey Epstein on August 13, 2010. It records his arrival or processing at St. Thomas, Virgin Islands Preclearance at 16:07 (4:07 PM) aboard private aircraft N909J. The document includes a key for redaction codes used to withhold specific information based on privacy and law enforcement technique exemptions.
DOJ-OGR-00028294.jpg
This document is a U.S. government law enforcement record dated May 22, 2011, showing an 'API/HIT' for Jeffrey Epstein. The record is associated with a general aviation flight (number 909) processed by Customs and Border Protection (CBP) in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028293.jpg
This document is a government record, specifically a PQH API/HIT DATA entry, dated April 28, 2014. It details a query made on June 26, 2011, concerning Jeffrey Epstein's travel via general aviation aircraft N909J, with a connection to St. Thomas, VI, and the CBP. The document contains redactions under FOIA exemptions.
DOJ-OGR-00028281.jpg
This document is a PQH API/HIT DATA record, dated April 28, 2014, detailing a query related to Jeffrey Epstein. It indicates a record of Epstein's activity on February 11, 2011, involving a flight or vessel with tail number 909JE, processed by CBP in St. Thomas, VI, under a 'PRECL' (pre-clearance) status. The document also includes redaction keys.
DOJ-OGR-00028279.jpg
This document is a Department of Justice/CBP database printout (TECS API/HIT DATA) recording a travel event for Jeffrey Epstein. It indicates that on January 24, 2012, at 09:19, Epstein passed through St. Thomas, VI Preclearance arriving via General Aviation on aircraft tail number N909J. The document includes a key for various Privacy Act and FOIA redactions.
DOJ-OGR-00028275.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, showing a query run on March 10, 2012. The query resulted in a 'hit' or alert for Jeffrey Epstein, who was associated with Delta Air Lines flight 676. The record originates from the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028274.jpg
This is a U.S. Customs and Border Protection (CBP) record generated on April 28, 2014, detailing an Advance Passenger Information (API) data query from April 11, 2012. The query concerns Jeffrey Epstein in connection with a general aviation flight on aircraft N909J at St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028269.jpg
This document is a printout from a TECS (Treasury Enforcement Communications System) database showing a query hit for Jeffrey Epstein on May 3, 2012. The record logs his passage through St. Thomas, Virgin Islands Preclearance at 15:01 (3:01 PM) aboard a General Aviation aircraft with tail number N909J. The document includes redaction codes referencing privacy and law enforcement techniques.
DOJ-OGR-00028268.jpg
This is a PQH API/HIT DATA record from the TECS system, dated June 17, 2012. It documents a query by U.S. Customs regarding Jeffrey Epstein (DOB January 20, 1953) in connection with a general aviation flight, tail number N909J, associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028266.jpg
This document is a U.S. Customs and Border Protection (CBP) record from a Department of Justice file, detailing a data query made on June 12, 2009. The query concerns Jeffrey Epstein and is associated with a general aviation flight, tail number 909JE, in St. Thomas, U.S. Virgin Islands.
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