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(b)(6)&(b)(7)(C)

Person
Mentions
11
Relationships
3
Events
3
Documents
2
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person (b)(6)&(b)(7)(C)
Travel companion
8 Strong
1
View
person EPSTEIN, JEFFREY, EDWARD
Traveled together as passenger and passenger
1
1
View
person EPSTEIN, JEFFREY, EDWARD
Flight crew
1
1
View
Date Event Type Description Location Actions
2014-04-28 Inspection Contact was made with (b)(6)&(b)(7)(C) who was traveling with no luggage, making a luggage inspec... N/A View
2014-04-28 Travel (b)(6)&(b)(7)(C) was traveling with no luggage. N/A View
2014-04-28 Travel (b)(6)&(b)(7)(C) was traveling with (b)(6)&(b)(7)(C) and (b)(6)&(b)(7)(C). N/A View

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.

Traveler list
2025-12-26
Analysis Source

DOJ-OGR-00028578.jpg

This document is an inspection remark dated April 28, 2014, detailing an enforcement referral. Contact was made with redacted individuals who were traveling without luggage, making a luggage inspection impossible. The report notes that no discrepancies were found during the overall inspection.

Inspection report
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2

Enforcement Referral

From: Unknown
To: (b)(6)&(b)(7)(C)

Contact was made with (b)(6)&(b)(7)(C) as requested, following an enforcement referral.

Contact
2014-04-28
Communication Source

Enforcement Referral

From: Unknown
To: (b)(6)&(b)(7)(C)

Contact was made with (b)(6)&(b)(7)(C) as requested, following an enforcement referral.

Contact
2014-04-28
Communication Source

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