TIST
LocationRelationship Network
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.
EFTA00037725.pdf
This document is a forwarded automated email alert from U.S. Customs and Border Protection (CBP) dated June 2019. It details a 'Silent Hit' on Jeffrey Epstein based on an Advance Passenger Information (API) query. The alert indicates Epstein was reported to be arriving at TIST (St. Thomas, USVI) on June 3, 2019, at 18:14 aboard aircraft N212JE.
EFTA00037619.pdf
This document is a U.S. Customs and Border Protection Advance Traveler Information list (TECS) generated on April 24, 2019. It details a private flight on March 14, 2019, utilizing aircraft N212JE, departing from West Palm Beach (KPBI) at 07:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawerance Paul Visoski (Crew), and a redacted female passenger.
EFTA00037618.pdf
This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.
EFTA00037616.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 6, 2018, departing from St. Thomas (TIST) and arriving at Teterboro (KTEB) at 19:58. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037612.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a flight manifest for a private aircraft (Tail # N212JE) traveling from St. Thomas (TIST) to West Palm Beach (KPBI) on January 16, 2019. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037609.pdf
This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists Jeffrey Epstein as a passenger, along with a redacted female passenger and two crew members (David Rodgers and Darren Rothell).
EFTA00037606.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 15, 2018, departing from TIST (St. Thomas) and arriving at KTEB (Teterboro) at 22:40. The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski Jr.
EFTA00037605.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.
EFTA00037601.pdf
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019. It details a private flight manifest (ID 8217306042) for aircraft N212JE on July 10, 2018, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein and an unidentified female as passengers, with David Rodgers and Lawrence Visoski listed as crew.
EFTA00037585.pdf
This document is a U.S. Customs and Border Protection TECS flight manifest generated on April 24, 2019. It details a private flight (N212JE) that took place on February 19, 2019, departing from St. Thomas (TIST) to Puerto Plata, Dominican Republic (MDPP). The passengers listed are Jeffrey Epstein and a redacted female from France; the crew members are David Rodgers and Lawrence Visoski.
EFTA00035225.pdf
This document is a handwritten 'Psych Observation Log' for Jeffrey Epstein (Reg #76318-054) at a correctional facility, covering the period from July 23, 2019, to July 30, 2019. It details his daily activities, including sleeping patterns, meals, showers, legal visits, and conversations with officers about topics such as investment strategies, business, jail conditions, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00035087.pdf
Handwritten observation log for inmate Epstein (Registration #76318-054) covering dates from July 24, 2019 to July 30, 2019. The log records behavior, sleep patterns, meals, showers, legal visits, and conversations with guards in 15-minute intervals.
EFTA00033926.pdf
This document is a handwritten Psych Observation Log for Jeffrey Epstein (Inmate #76318-054) covering the period from July 24, 2019, to July 30, 2019, shortly before his death. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, frequent legal visits, and conversations with correctional officers regarding topics such as investment strategies, jail life, driving taxis, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019, following an interview with Dr. Imoi.
EFTA00033747.pdf
This document is a 'Psych Observation Log' for Jeffrey Epstein at the MCC (SDNY) covering the period from July 24, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, numerous legal visits, and conversations with staff about prison life, his safety, business/investments, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
DOJ-OGR-00015994.tif
This document is a flight log from January-February 2001, detailing various flights and simulator sessions. It records aircraft tail numbers, departure and arrival locations, flight numbers, and passengers including JE, GM, ET, Shelley Lewis, and Virginia Roberts. The log also notes pilot training and qualification events for Jonathan Mand.
DOJ-OGR-00015992.tif
This document is a flight log detailing flights of aircraft N908JE (a G-1159B Gulfstream) from October 17, 2000, to November 19, 2000. It lists dates, departure and arrival locations, flight numbers, miles flown, and passengers/remarks for each flight, with Jeffrey Epstein ('JE') and various other individuals frequently listed as passengers. The log is signed by 'David Regen' as the pilot.
DOJ-OGR-00015991.tif
This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.
DOJ-OGR-00015982.tif
This document is a flight log detailing various flights in June and July of 1919. It lists aircraft types, tail numbers, departure and arrival locations, flight numbers, and remarks including pilot/passenger names and flight maneuvers. Jeffrey Epstein is mentioned as being involved in flight training on July 16th, and several individuals including JE, GM, ET, SHELLEY, TIFFANY GRAMZA, CLAIRE HAZG, and LISA are repeatedly listed in connection with different flights.
DOJ-OGR-00015979.tif
This document is a flight log from March-April 1994, detailing numerous flights including solo cross-country training and passenger flights. It lists aircraft models 206L3 and G1159B, their identification marks (500JA, N908JE), departure and arrival points, and passenger manifests for several flights, including individuals like JELES, AP, EVA, ALBERTO, LINDA PINTO, TIFFANY KATHRYN GRANZA, and CLADLE HAZEL. The log is signed by David Redes as the pilot.
DOJ-OGR-00015971.tif
This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.
DOJ-OGR-00022285.tif
This document is a flight log detailing aircraft movements between November 2004 and January 2005. It records flights of N909JE (G-1159B), N908JE (B-727-31H), and N491GM (BHJ-407), primarily between airports like PBI, TEB, JAX, TIST, and JFK, and includes simulator sessions. Various individuals, identified by initials or full names such as 'JE', 'SK', 'DM', 'GM', 'JK', 'SUSAN HAMBLEN', 'HANK COLLER', 'REY BALANA', 'SREVE LES FON', and 'DANA', are noted in the remarks as passengers or instructors.
DOJ-OGR-00022284.tif
This document is a flight log from October to November 2004, detailing flights primarily on a B-727 (N9O8JE) and a G-1159B (N9095E). It records numerous flights with passengers identified by initials like 'J' and 'K', along with other individuals such as Laura, Andrew, David, Natalie, Pia Trusell, and Andrea, traveling between locations including TIST, PBI, JFK, LFPB, JAX, TEB, DFW, ABY, and BED. The log also includes a simulator flight with specific training remarks and is signed by pilot David Riders.
DOJ-OGR-00022281.tif
This document is a flight log detailing multiple flights of an aircraft identified as B-727-31A with tail number N908JE, occurring in 2004. It lists departure and arrival points, flight durations, and includes some remarks that occasionally name individuals like ARIAN, NUDESEN, and MANUELA STHETHER. The log includes a total of minutes flown and cumulative totals, signed by a pilot.
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