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-00028264.jpg
This document is a Department of Justice record derived from the TECS system showing 'API/HIT DATA' for Jeffrey Epstein. It details a customs preclearance event in St. Thomas, Virgin Islands, on October 6, 2012 (100612) at 15:16 (3:16 PM). Epstein was traveling via General Aviation on aircraft tail number N909J.
DOJ-OGR-00028261.jpg
This document is a CBP/TECS database record showing travel activity for Jeffrey Epstein on January 10, 2013. It records him passing through St. Thomas, Virgin Islands Preclearance at 11:38 AM via General Aviation on aircraft tail number N908J. The document was printed or generated on April 28, 2014.
DOJ-OGR-00028260.jpg
This document is a printout from the TECS (Treasury Enforcement Communications System) database regarding 'API/HIT DATA' for Jeffrey Epstein. It records a border crossing event on February 14, 2013, at 07:29 in St. Thomas, Virgin Islands (Preclearance). Epstein arrived on a General Aviation flight with tail number N909J. The document includes internal agency codes and redactions related to law enforcement techniques and privacy.
DOJ-OGR-00028259.jpg
This document is a U.S. Customs and Border Protection (CBP) API/HIT data record dated March 19, 2013. It records a data query on Jeffrey Epstein in connection with a general aviation flight, tail number N909, at St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028257.jpg
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, dated May 22, 2013. It documents Jeffrey Epstein's connection to a general aviation flight, tail number N909, at a customs preclearance location in St. Thomas, U.S. Virgin Islands. The record indicates a query was made at 08:07 by customs.
DOJ-OGR-00028256.jpg
This document is a CBP/TECS database record ('API/HIT DATA') detailing a travel event for Jeffrey Epstein on June 24, 2013. It records a customs query at the St. Thomas, Virgin Islands preclearance facility involving aircraft tail number 909JE (General Aviation). The document includes a key explaining redaction codes related to privacy and law enforcement techniques.
DOJ-OGR-00028249.jpg
This document is a Department of Justice/CBP database record (TECS) detailing a 'Hit Data' entry for Jeffrey Epstein. It records his presence at St. Thomas, VI Preclearance on November 3, 2013, traveling via General Aviation on aircraft N212J. The document includes a key explaining various redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028247.jpg
This document is a U.S. government TECS database record showing a 'hit' for Jeffrey Epstein on December 14, 2013. The record is associated with a general aviation flight, tail number N212J, processed by Customs and Border Protection (CBP) at a preclearance facility in St. Thomas, U.S. Virgin Islands. The report itself appears to have been generated on April 28, 2014.
DOJ-OGR-00028244.jpg
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity Report generated on April 28, 2014. It details six specific travel/border entry records for Jeffrey Epstein between December 2010 and February 2011. The records tracking his movements through Teterboro (NJ), St. Thomas (USVI), Palm Beach (FL), Paris (France), and Newark (NJ) utilizing a specific travel document (likely passport) ending in 11707.
DOJ-OGR-00028242.jpg
This document is a TECSII Passenger Activity Record dated April 28, 2014, detailing six travel-related queries for Jeffrey Edward Epstein between September 2011 and January 2012. The queries are associated with flights involving Paris Orly Airport, Newark International Airport, and Cyril E. King International Airport.
DOJ-OGR-00028239.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity for Jeffrey Edward Epstein. It lists six separate travel events between June and November 2013, including flights to and from New York (JFK), Palm Beach, Paris (CDG), Newark, and St. Thomas (Cyril E. King Airport). All entries are associated with the same date of birth and travel document number for Epstein.
DOJ-OGR-00028220.jpg
This document is a TECS II (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It logs international travel and border crossing queries for Jeffrey Epstein between June 2000 and April 2002. The logs show entries at Palm Beach International Airport and Cyril E. King International Airport (US Virgin Islands), referencing specific document number 110708878 (likely a passport number). The document contains significant redactions regarding specific inspectors and law enforcement codes.
DOJ-OGR-00028216.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six air travel events from 2004, showing his movements between Palm Beach International Airport and locations in the U.S. Virgin Islands, specifically Cyril E. King Airport and St. Thomas Preclearance. The log provides dates, times, and locations for these travels, though specific inspection details are redacted.
DOJ-OGR-00028215.jpg
This is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's travel history in 2005. It lists six specific customs entries via air travel between January and September 2005, primarily into Palm Beach International, with one entry into Cyril E. King International in the US Virgin Islands. The document lists specific travel document numbers (likely passports) and contains numerous redactions regarding inspector details and system codes.
DOJ-OGR-00028214.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing the passenger activity of Jeffrey Epstein. It lists six specific instances of air travel entry through Cyril E. King International Airport in the U.S. Virgin Islands between November 2005 and February 2006. The report includes timestamps, document numbers (passport or ID), and internal Customs codes, with specific inspector information redacted.
DOJ-OGR-00028213.jpg
This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
DOJ-OGR-00028212.jpg
This document is a TECSII passenger activity log, generated on April 28, 2014, detailing six flight-related queries for Jeffrey Epstein from April to July 2007. All recorded activities are associated with travel through St. Thomas, U.S. Virgin Islands, via either the general St. Thomas CBP location or Cyril E. King International Airport. The queries were all initiated by U.S. Customs (CUS).
DOJ-OGR-00028209.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six separate travel events for Epstein between December 2007 and February 2008, including multiple flights from a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, USVI, as well as flights from Paris, France and Newark, USA. All entries are associated with the same document number, 207320604.
DOJ-OGR-00028208.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's border crossings and customs queries between February and April 2008. It records his movements through Paris Charles de Gaulle, St. Thomas (USVI) Preclearance, and Teterboro Airport, listing specific dates, times, and document numbers (Passport 207320604). The document contains significant redactions regarding specific law enforcement agents or inspectors involved in these processings.
DOJ-OGR-00028207.jpg
This document is a TECSII system passenger activity log, dated April 28, 2014, detailing six instances of air travel queries for Jeffrey Epstein during 2008. All listed activities are associated with CBP pre-clearance in St. Thomas, U.S. Virgin Islands, and include specific dates, times, and reference codes, though some details are redacted.
DOJ-OGR-00028206.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014. It lists specific travel entries for Jeffrey Epstein into St. Thomas, Virgin Islands (Preclearance) during the first half of 2010 (January through May). The report details the date, time, and specific processing lanes (JK21, EY05, EY09) for each entry, while redacting the names of the inspecting officers.
DOJ-OGR-00028205.jpg
This document is a TECSII Primary Query History and Passenger Activity report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related queries made by US Customs (CUS) between July and October 2010. The queries concern Jeffrey Epstein's travel through New York (JFK), Newark, London (Heathrow), and a US Preclearance facility in St. Thomas, VI, and include specific flight identifiers.
DOJ-OGR-00028203.jpg
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It details travel history and border queries for Jeffrey Epstein between March 2011 and May 2011. The log records APIS (Advance Passenger Information System) queries and Customs processings at locations including Paris Orly, Newark International Airport, and St. Thomas, Virgin Islands (Preclearance). Document number 469911707 is referenced for the St. Thomas entries.
DOJ-OGR-00028202.jpg
This document is a TECSII Passenger Activity History report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related events between May and September 2011, including three flights from a CBP preclearance facility in St. Thomas, VI, and three travel queries related to Paris, Orly. All three St. Thomas entries are associated with the same document number, 469911707.
DOJ-OGR-00028200.jpg
This document is a TECSII Primary Query History and Passenger Activity log for Jeffrey Epstein, dated April 28, 2014. It lists six travel-related events between November 2011 and January 2012, showing movements associated with St. Thomas, U.S. Virgin Islands, and Paris, France (Orly). The log includes Epstein's date of birth (January 20, 1953) and a recurring document number (469911707), likely a passport.
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