| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Owner passenger |
5
|
1 | |
|
person
EPSTEIN, JEFFREY EDWARD
|
Business associate |
3
|
3 |
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
This document is a PQH API/HIT Data record from 2013-11-29, indicating an inquiry related to Jeffrey Edward Epstein, born 01/20/1953. The record shows a query at 19:41, associated with 'A523-CBP-PALM BEACH, INTERNA' and a General Aviation flight/vessel number '212JE'. Several fields contain redactions, labeled (b) (7) (E) and (b) (6).
This document is an API/HIT data record from 2014-03-20, showing a query for Jeffrey Edward Epstein. It indicates an association with 'A306-SEATTLE, KING CO INT'L' and a General Aviation flight/vessel number '212JE'. Several fields are redacted under (b)(7)(E) and other exemptions.
This document is an API/HIT data record, likely from Customs and Border Protection, detailing a query related to Jeffrey Edward Epstein on January 14, 2003. It indicates an interaction at Palm Beach involving a general aviation aircraft with tail number 212JE. Several fields are redacted under (b)(7)(E) and (b)(6), (b)(7)(C).
This document is a PQH API/HIT DATA record concerning Jeffrey Edward Epstein, born 012053, queried on 2004-07-14 at 1102 CUS. It indicates an association with a general aviation flight/vessel number 212JE and 'JET AVIA' at 'TETERBORO', likely a flight record or border crossing entry. Several sections are redacted under various (b)(7)(E) and (b)(6) exemptions.
This document is a PQH API/HIT data record from 2014-06-19, detailing a TECS record query for Jeffrey Edward Epstein, born 01/20/1953. The query is associated with a general aviation flight/vessel number 212JE, and mentions 'JET AVIA' and 'TETERBORO', indicating a possible flight event or record related to an aircraft.
This document is a PQH API/HIT Data record from July 25, 2014, showing a query for Jeffrey Edward Epstein. It indicates his date of birth, an associated aircraft (212JE), and a connection to Teterboro and Jet Avia, likely related to general aviation activities or border crossing checks. The document contains several redactions under 'b(7)(E)' and 'b(6), b(7)(C)' exemptions.
This document is a PQH API/HIT Data record from July 17, 2014, indicating a query related to Jeffrey Edward Epstein. It shows his date of birth (012053) and associates him with a General Aviation flight (FLT/VES NUMBER: 212JE) and 'JET AVIA' at Teterboro. Several fields are redacted under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
This document is a record of an API/HIT data query for Jeffrey Edward Epstein, conducted on November 14, 2007, at 09:39. It lists his date of birth as January 20, 1953, and associates him with 'JET AVIA' and an aircraft identified as '212JE' and 'A10D-CBP-TETERBORO', classified as General Aviation. Several fields are redacted under various exemptions, indicated by (b)(6) and (b)(7)(C/E).
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.
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) dated April 28, 2014. It details a specific entry record for Jeffrey Epstein on October 21, 2013, at 13:50. The record indicates he passed through US Customs Preclearance in St. Thomas, Virgin Islands, traveling via General Aviation on flight number 212JE (associated with his private plane).
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.
This document is a U.S. Customs (CUS) flight record from the PQH API/HIT DATA system, dated April 7, 2014. It logs the arrival of Jeffrey Edward Epstein at Teterboro on a general aviation flight, tail number 212JE, associated with Jet Aviation. The record includes Epstein's date of birth and a document number, with other details redacted.
This document is a Passenger Information / Hit Data record from a government database, dated March 20, 2014. It records the arrival of Jeffrey Edward Epstein at King County International Airport in Seattle on a general aviation aircraft with the tail number 212JE.
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.
This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated March 12, 2014. The inspection took place at Teterboro upon his arrival on a general aviation jet with the flight number GA 212JE. The report, which contains numerous redactions, was filed by a CBP officer and notes unspecified violations.
A Department of Homeland Security/CBP Secondary Inspection record for Jeffrey Epstein dated March 20, 2014. Epstein arrived at Seattle King County International Airport (Boeing Field) from Vancouver (YVR) via General Aviation aircraft 212JE. He was the sole passenger, underwent a secondary inspection that lasted 5 minutes (11:20-11:25), and the inspection result was negative with no personal search or bag exam conducted.
This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on March 1, 2014. Epstein was arriving at Palm Beach International Airport from St. Thomas (STT) via a general aviation flight. The record details his personal information and notes that his bags were examined, but key details such as the reason for referral and inspection remarks are redacted.
This document is a Secondary Inspection record for Jeffrey Edward Epstein dated November 29, 2013, at Palm Beach International Airport. Epstein arrived from Marsh Harbour (MHH), Bahamas, on a private aircraft (General Aviation) with tail number/flight ID 212JE. The inspection lasted 4 minutes (19:41 to 19:45), included a bag examination but no personal search, and the reason for the referral is redacted under FOIA exemptions.
This document is a TECS (Treasury Enforcement Communications System) record dated April 28, 2014, detailing a query hit for Jeffrey Epstein on November 29, 2013. It records Epstein's presence at Palm Beach International Airport involving his private aircraft, tail number 212JE. The document includes DOJ Bates numbering and several privacy/law enforcement redactions.
A Department of Justice document containing Customs and Border Protection (CBP) data. It records a 'hit' or query regarding Jeffrey Epstein on October 3, 2013 (100313). The record indicates he was traveling via General Aviation on flight/tail number 212JE through the St. Thomas, Virgin Islands preclearance location.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity