DOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
DOJ-OGR-00028764.jpg
This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which documents a database hit on Jeffrey Epstein. The hit corresponds to a query made on December 14, 2013, for a general aviation flight with tail number N212J at the St. Thomas, U.S. Virgin Islands, preclearance facility.
DOJ-OGR-00028760.jpg
This is a Department of Justice document (Bates DOJ-OGR-00028760) containing PQH API/HIT DATA from a TECS record. It details a travel entry for Jeffrey Epstein on October 3, 2013 (DOB 01/20/1953) through St. Thomas, Virgin Islands Preclearance. The travel occurred on a General Aviation aircraft with tail number 212JE.
DOJ-OGR-00028757.jpg
This is a Department of Justice document (Bates DOJ-OGR-00028757) containing a TECS/APIS hit record for Jeffrey Epstein. It details a customs query dated July 17, 2013, at 07:59 AM in St. Thomas, Virgin Islands (Preclearance). The record indicates Epstein was traveling via General Aviation on aircraft tail number N909J. The document includes a key explaining various redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028754.jpg
This document is a U.S. government law enforcement record dated April 28, 2014, from the 'PQH API/HIT DATA' system. It documents an alert or 'hit' for Jeffrey Epstein at a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight with the tail number N909J.
DOJ-OGR-00028753.jpg
This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, documenting a database hit for Jeffrey Epstein. The record is associated with a general aviation flight, tail number N909, processed at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands. It also references a prior system query on Epstein conducted on March 19, 2013.
DOJ-OGR-00028750.jpg
This document is a Department of Justice 'API/HIT DATA' log recording international travel by Jeffrey Epstein. It details an outbound Air France flight (Flight 7) from JFK Airport in New York to Charles de Gaulle Airport in Paris on November 27, 2012. The record includes technical transmission details from the Amadeus system and contains several redactions under FOIA exemptions.
DOJ-OGR-00028748.jpg
This is a Department of Justice APIS (Advance Passenger Information System) hit record detailing travel by Jeffrey Epstein. The record indicates Epstein traveled on October 8, 2012 (Date: 100812) from Newark International Airport (EWR) to Paris Orly (ORY) on Open Skies Flight 4. The document includes technical transmission details and FOIA redaction keys.
DOJ-OGR-00028745.jpg
This document is a Customs and Border Protection (CBP) 'API/HIT DATA' record from the TECS system, dated April 28, 2014 (print date), detailing a specific travel event for Jeffrey Epstein. It records his entry/processing on July 21, 2012, at 15:11 in St. Thomas, Virgin Islands, aboard his private aircraft, tail number N909J (General Aviation).
DOJ-OGR-00028739.jpg
This is a U.S. Customs and Border Protection (CBP) record dated May 3, 2012, showing a database 'hit' for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with the general aviation aircraft with tail number N909J.
DOJ-OGR-00028732.jpg
This document is a 'PQH API/HIT DATA' record dated April 28, 2014, detailing travel information for Jeffrey Edward Epstein. It records an outbound Air France flight (AF 9) taken by Epstein on February 9, 2014, departing from JFK International Airport in New York and arriving at Charles de Gaulle Airport in Paris. The document lists his date of birth (01/20/53) and document number (469911707).
DOJ-OGR-00028731.jpg
This document is a government 'API/HIT DATA' report generated on April 28, 2014, detailing travel by Jeffrey Edward Epstein. It records that on February 3, 2014 (020314), Epstein traveled outbound from John F. Kennedy Intl (JFK) to Paris Orly (ORY) on British Airways flight 8006. The document lists his date of birth, document number, and indicates the data was transmitted via the Amadeus system.
DOJ-OGR-00028729.jpg
This document is a government database record (API/HIT DATA) tracking the travel of Jeffrey Epstein. It records that on February 1, 2014, Epstein traveled outbound from John F. Kennedy Intl (JFK) to Paris Charles de Gaulle (CDG) on Air France flight 7. The report includes system timestamps indicating it was accessed or printed on April 28, 2014.
DOJ-OGR-00028726.jpg
This document is a 'PQH API/HIT DATA' record from April 28, 2014, detailing a travel event for Jeffrey Epstein on April 20, 2014. It records an inbound General Aviation flight on aircraft N212JE arriving at Westchester (HPN) from an unknown departure point. The document includes FOIA redactions regarding agency identifiers and personal privacy.
DOJ-OGR-00028725.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database, dated April 28, 2014. It records flight information for Jeffrey Epstein (DOB 01/20/53) on April 8, 2014. The record details an outbound General Aviation flight on aircraft N212JE departing from Teterboro (TEB) to an unknown airport.
DOJ-OGR-00028720.jpg
This document is a Department of Justice record (DOJ-OGR-00028720) containing Advance Passenger Information (API) hit data. It details an inbound flight on March 20, 2014, involving Jeffrey E. Epstein arriving at Boeing Field Intl (BFI) on aircraft tail number N212JE. The record lists his date of birth (01/20/53) and a document number (likely passport), while obscuring specific inspector or agent details via FOIA redactions.
DOJ-OGR-00028718.jpg
This document is a PQH API/HIT DATA report dated March 12, 2014, recording an Advance Passenger Information System (APIS) query for Jeffrey E. Epstein. The record details an inbound General Aviation flight on aircraft N212JE arriving at Teterboro Airport (TEB) from an unknown location (XXX). The document includes specific redaction codes related to law enforcement procedures and privacy.
DOJ-OGR-00028710.jpg
This is a heavily redacted Department of Justice inspection record labeled 'IO95 INSPECTION COMMENTS' dated April 28, 2014. The document notes that a subject (whose identity is redacted) was 'REFERRED FOR BAGGAGE EXAM' at 08:08:05.
DOJ-OGR-00028709.jpg
This is a Department of Justice / CBP 'IO95 Inspection Results' report documenting the arrival of Jeffrey Edward Epstein at Teterboro Airport on April 7, 2014, aboard aircraft 212JE. The report indicates Epstein was referred for a secondary baggage examination by CBP officers. The document lists his personal details (DOB, Citizenship) and contains multiple redactions regarding specific officer names and law enforcement codes.
DOJ-OGR-00028686.jpg
This document is a Department of Justice 'IO95 Inspection Comments' log dated April 28, 2014. It records that a subject's status was released and they were 'ADMITTED USC' (likely admitted as a US Citizen or into the US). The specific identity of the subject and detailed comments are redacted under FOIA exemptions for privacy and law enforcement techniques.
DOJ-OGR-00028685.jpg
This document is a printout of a CBP IO95 Inspection Result screen dated April 28, 2014, detailing a specific entry by Jeffrey Epstein into the United States on December 30, 2010. The record shows Epstein arriving at Teterboro Airport on flight 909JE (likely his private aircraft) and being admitted as a U.S. Citizen at 19:09 (7:09 PM). The document contains multiple redactions regarding the specific officers involved and law enforcement techniques used during the screening.
DOJ-OGR-00028674.jpg
This is a heavily redacted Department of Justice (DOJ) inspection report dated April 28, 2014. The visible text indicates that a passenger (PAX), confirmed as a United States Citizen (USC), was admitted following an inspection. The extensive redactions, citing FOIA exemptions for law enforcement purposes and personal privacy, obscure nearly all specific details of the event.
DOJ-OGR-00028670.jpg
This document is a Department of Justice record labeled 'IO95 INSPECTION COMMENTS' dated April 28, 2014. It records a log entry regarding 'BAGGAGE FOR 100% ADM USC,' likely referring to a customs or admissibility inspection of a United States Citizen. The specific details and identities are redacted under FOIA exemptions related to privacy and law enforcement techniques.
DOJ-OGR-00028668.jpg
This is a heavily redacted government document titled 'IO95 INSPECTION COMMENTS' dated April 28, 2014. It appears to be a log entry regarding the admission of a United States Citizen ('ADM USC') who was subsequently 'REFERRED TO CBP' (Customs and Border Protection). The specific details of the inspection and the identity of the individual are redacted under FOIA exemptions for privacy and law enforcement techniques.
DOJ-OGR-00028659.jpg
This document is a CBP IO95 Inspection Results log for Jeffrey Epstein, dated May 2010. It records his travel on aircraft N909J through St. Thomas, where he was referred for inspection on May 13, 2010, and subsequently processed on May 20, 2010. The comments explicitly state that the subject was authorized to travel back to Florida.
DOJ-OGR-00028654.jpg
This is an IO95 Inspection Comments record dated April 28, 2014. The document states that an individual of record was contacted by a Supervisory Customs and Border Protection Officer (SCBPO) and was admitted as a U.S. Citizen (USC). The document is heavily redacted, obscuring specific details about the individuals involved.
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