DOJ

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6748

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0

Events

1

Documents

3344

Also known as:

Justice Department (DOJ) DOJ Redaction DOJ (referenced in footer stamp) Office (referring to SDNY or main DOJ office) FBI / DOJ DOJ (implied by USANYS) US Government / DOJ US DOJ DOJ (implied via FOIA context) The Brass (DOJ/US Attorney Leadership) DOJ (Department of Justice - inferred from footer stamp) Public Integrity Section (DOJ) TD-DOJ

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Event Timeline

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Date	Event Type	Description	Location	Actions
2019-01-01	N/A	Justice Department launched probe into prosecutor misconduct	Washington D.C.	View

DOJ-OGR-00028852.jpg

This document is a printout from the TECS II (Treasury Enforcement Communications System) database displaying a 'Person Subject Display' for Jeffrey Epstein. The record, dated April 28, 2014, lists his name and date of birth (01/20/1953) but redacts nearly all specific data points including contact information, case numbers, and physical identifiers under FOIA exemptions. It indicates there are 'No Sub-Records' visible.

Tecs ii database record (treasury enforcement communications system)

2025-11-20

Analysis Source

DOJ-OGR-00028848.jpg

This document is a printout from the TECS II (Treasury Enforcement Communications System) database displaying a 'Person Subject' record for Jeffrey Epstein. The record, accessed or printed on April 28, 2014, lists his Date of Birth as January 20, 1953, and citizenship as US. The remarks section specifically notes 'PRIVATE AIRCRAFT ENFORCEMENT SYSTEM'. Significant portions of the data, including contact details, record IDs, and status codes, are redacted under FOIA exemptions.

Tecs ii person subject display (law enforcement database record)

2025-11-20

Analysis Source

DOJ-OGR-00028846.jpg

This document is a screen capture of a TECS II (Treasury Enforcement Communications System) 'Person Subject Display' record, page 3 of 4, generated on April 28, 2014. It displays blank data templates for 'Baggage Dec', 'Financial Institution', 'Employment', and 'Pilot's License' associated with a subject whose identity is redacted under FOIA exemptions (b)(6) and (b)(7)(C). The document contains a key explaining the various redaction codes used throughout the interface.

Tecs ii database record screen capture (treasury enforcement communications system)

2025-11-20

Analysis Source

DOJ-OGR-00028841.jpg

This document is a TECS (Treasury Enforcement Communications System) record or API (Advance Passenger Information) hit log dated November 29, 2013. It records the arrival of Jeffrey Edward Epstein at Palm Beach International Airport on a private aircraft (General Aviation) with tail number 212JE. The document includes specific entry details such as time (19:41), document number, and various procedural codes, with several fields redacted under FOIA exemptions.

Tecs record / api (advance passenger information) hit data log

2025-11-20

Analysis Source

DOJ-OGR-00028837.jpg

This document is a 'PQH API/HIT DATA' report generated on April 28, 2014. It details an Advance Passenger Information (API) record for Jeffrey Edward Epstein regarding travel on October 15, 2013. The record indicates Epstein arrived inbound at Newark International Airport (EWR) from Paris Orly (ORY) aboard British Airways flight 8001. The document contains several redactions related to privacy and law enforcement techniques.

Government database record (api/hit data - advance passenger information)

2025-11-20

Analysis Source

DOJ-OGR-00028835.jpg

This document is a Department of Justice record (Bates DOJ-OGR-00028835) displaying Customs and Border Protection (CBP) TECS/API data. It records a query or entry for Jeffrey Edward Epstein on September 10, 2013, at 18:53 (6:53 PM) at Cyril E. King International Airport (St. Thomas). Epstein arrived on a General Aviation flight, tail number 331JE (N331JE).

Cbp tecs record / api hit data

2025-11-20

Analysis Source

DOJ-OGR-00028832.jpg

This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, generated on April 28, 2014. It shows a database hit for Jeffrey Edward Epstein (DOB: January 20, 1953) resulting from a query on April 14, 2013. The record is associated with a general aviation flight, tail number 331JE, at the Cyril E. King International Airport.

Law enforcement database record

2025-11-20

Analysis Source

DOJ-OGR-00028827.jpg

This document is a Department of Justice record containing API (Advance Passenger Information) hit data for Jeffrey Edward Epstein. It details an outbound trip on November 25, 2012, where Epstein flew from Newark International Airport (EWR) to Paris Orly (ORY) on British Airways flight 8004. The document lists his date of birth as Jan 20, 1953, and references a document number (likely passport) ending in 1707.

Government record (api/hit data - likely cbp/dhs via doj)

2025-11-20

Analysis Source

DOJ-OGR-00028821.jpg

This document is a printout of 'PQH API/HIT DATA' (Advance Passenger Information) generated on April 28, 2014. It records a travel event for Jeffrey E. Epstein (DOB 01/20/1953) on October 5, 2013. The record indicates Epstein was outbound on Air France flight 7 from JFK (New York) to CDG (Paris). The data was transmitted via the Amadeus system.

Government record (api/hit data - advance passenger information)

2025-11-20

Analysis Source

DOJ-OGR-00028819.jpg

This document is a printout of a law enforcement database hit (API/HIT DATA) generated on April 28, 2014. It records travel details for Jeffrey E. Epstein (DOB 01/20/53) flying on Air France flight 11 from JFK (New York) to CDG (Paris) on September 26, 2013. The record indicates the data was transmitted via the Amadeus system and triggered an inspection query.

Government database record / advance passenger information (api) hit

2025-11-20

Analysis Source

DOJ-OGR-00028814.jpg

This document is a government 'API/HIT DATA' log recording a flight taken by Jeffrey Epstein on December 11, 2013. The record tracks an outbound General Aviation flight on aircraft N212JE departing from West Palm Beach (PBI) to an unknown destination (XXX). The document includes redactions citing privacy and law enforcement technique exemptions.

Government database record (api/hit data) - advance passenger information system

2025-11-20

Analysis Source

DOJ-OGR-00028805.jpg

This document is a government database printout labeled 'PQH API/HIT DATA' recording the travel of Jeffrey E. Epstein on October 13, 2013. It details his inbound travel on Air France Flight 6 from Paris (Charles de Gaulle) to New York (JFK). The document includes his date of birth, a document number (likely passport), and technical details regarding the transmission of the passenger data.

Government database record / travel manifest log (api/hit data)

2025-11-20

Analysis Source

DOJ-OGR-00028804.jpg

This document is a printout of a database query (PQH API/HIT DATA) dated April 28, 2014, referencing a flight event on October 3, 2013. It records Jeffrey Epstein arriving at Teterboro Airport (TEB) on his private aircraft N212JE from an unknown departure point. The record includes his date of birth, a document number (likely passport), and indicates the flight was General Aviation.

Government database record / api flight hit data

2025-11-20

Analysis Source

DOJ-OGR-00028803.jpg

This document is a Department of Justice record (DOJ-OGR-00028803) containing Advance Passenger Information (API) data. It records a travel hit for Jeffrey E. Epstein (DOB 01/20/1953) on September 30, 2013. The record indicates Epstein arrived at Ataturk Airport (IST) on a private aircraft, tail number N212JE, originating from an unknown location (XXX).

Government database record / api (advance passenger information) hit report

2025-11-20

Analysis Source

DOJ-OGR-00028802.jpg

This document is an Advance Passenger Information (API) hit data record dated September 19, 2013. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft N909JE, arriving at Long Island MacArthur Airport (ISP) from an unknown departure location.

Flight log / api record

2025-11-20

Analysis Source

DOJ-OGR-00028799.jpg

This document is a 'PQH API/HIT DATA' report generated on April 28, 2014, detailing a specific flight event involving Jeffrey Epstein on September 4, 2013. The report records that Epstein arrived at Teterboro Airport (TEB) on his private aircraft, tail number N909JE, inbound from an unknown departure point. The document includes redactions citing privacy and law enforcement technique exemptions.

Government record (api/hit data - advance passenger information system)

2025-11-20

Analysis Source

DOJ-OGR-00028798.jpg

This document is a Department of Justice / CBP 'PQH API/HIT DATA' report recording a flight by Jeffrey Epstein on August 23, 2013. The record details an outbound General Aviation flight on aircraft N909JE departing from Teterboro (TEB) to an unknown destination (XXX). The document includes Epstein's date of birth and passport/document number (469911707), along with redactions citing privacy and law enforcement technique exemptions.

Pqh api/hit data (dhs/cbp flight record)

2025-11-20

Analysis Source

DOJ-OGR-00028795.jpg

This document is a 'PQH API/HIT DATA' report generated by a law enforcement system (likely Customs and Border Protection via the Advance Passenger Information System). It records the arrival of Jeffrey Epstein at Teterboro Airport (TEB) on June 24, 2013, aboard his private aircraft, tail number N909JE. The departure location is listed as 'XXX' (Unknown Airport). The document includes FOIA redaction codes related to privacy and law enforcement procedures.

Api/hit data (advance passenger information system report)

2025-11-20

Analysis Source

DOJ-OGR-00028783.jpg

This document is a Department of Justice record containing Advance Passenger Information (API) hit data for Jeffrey Epstein. It details a flight occurring on January 10, 2013, where Epstein departed from Istanbul Ataturk Airport (IST) on his private aircraft, tail number N908JE, headed to an unknown destination (XXX). The document includes a key for redaction codes related to privacy and law enforcement procedures.

Government record - api/hit data (cbp/dhs travel log)

2025-11-20

Analysis Source

DOJ-OGR-00028779.jpg

This document is a PQH API/HIT DATA record, likely from U.S. Customs, detailing an inbound flight for Jeffrey E. Epstein on July 12, 2012. The flight, on general aviation aircraft N908JE, arrived at John F. Kennedy International Airport (JFK) from an unknown departure location. The record includes Epstein's date of birth and a document number.

Flight log / passenger record

2025-11-20

Analysis Source

DOJ-OGR-00028778.jpg

This document is an API (Advance Passenger Information) hit record detailing international travel by Jeffrey Epstein. It indicates that on December 7, 2012, Epstein traveled inbound to the United States from Paris Charles de Gaulle (CDG) to John F. Kennedy International Airport (JFK) on Air France Flight 6. The document lists his date of birth as January 20, 1953, and references a document number 469911707.

Api (advance passenger information) / hit data report

2025-11-20

Analysis Source

DOJ-OGR-00028777.jpg

This document is a printout of a government database record (API/HIT DATA) detailing a flight taken by Jeffrey Epstein. The record shows that on December 6, 2012, Epstein arrived at JFK International Airport on his private aircraft, tail number N908JE. The flight is categorized as General Aviation, and the departure location is listed as 'XXX' (Unknown Airport). The document includes a key explaining various redaction codes used to protect privacy and law enforcement techniques.

Government database record (api/hit data - advance passenger information)

2025-11-20

Analysis Source

DOJ-OGR-00028776.jpg

This document is an API/HIT DATA report generated on April 28, 2014, regarding an event on November 15, 2012. It details a query result for Jeffrey Epstein (DOB 01/20/53) regarding an outbound General Aviation flight on aircraft N909JE departing from Ataturk Airport (IST) in Istanbul to an unknown location. The document includes redaction codes related to law enforcement procedures and personal privacy.

Government record (api/hit data - advance passenger information system)

2025-11-20

Analysis Source

DOJ-OGR-00028775.jpg

This document is a government 'API/HIT DATA' record dated April 28, 2014, detailing a travel event for Jeffrey E. Epstein. It records an inbound flight on October 28, 2012, arriving at Ataturk Airport (IST) in Istanbul on aircraft tail number N909JE (General Aviation). The departure location is listed as 'XXX Unknown Airport'.

Government database record (api/hit data - advance passenger information system)

2025-11-20

Analysis Source

DOJ-OGR-00028769.jpg

This document is a printout of 'API/HIT DATA' (Advance Passenger Information) from a government database regarding Jeffrey Epstein. It records a flight on June 17, 2012, where Epstein traveled outbound from Ataturk Airport (IST) in Istanbul on his private aircraft, tail number N909JE. The document includes a key explaining FOIA redaction codes used within the file.

Government database record (api/hit data - advance passenger information)

2025-11-20

Analysis Source

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0

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