U.S. Customs and Border Protection
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY EDWARD EPSTEIN
|
Regulatory |
6
|
2 | |
|
person
Jeffrey Epstein
|
Subject of monitoring |
6
|
1 |
EFTA00037596.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 # N212JE) on May 22, 2018, arriving at KISP (Islip, NY) from LFPB (Paris, France). The manifest lists Jeffrey Epstein as the sole passenger with numerous law enforcement database hits (including NCIC), accompanied by crew members David Rodgers and Lawrence Visoski.
EFTA00037595.pdf
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.
EFTA00037593.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, departing from St. Thomas (TIST) at 14:00 and arriving at Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Darren Lee Rothell (Crew), and a redacted female passenger.
EFTA00037592.pdf
This document is a DHS/CBP TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 22, 2019, departing from KPBI (West Palm Beach) at 06:30 and arriving at LFPB (Paris Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Darren Rothell as crew members. The report notes specific law enforcement database hits for Epstein, including NCIC and SEC N.
EFTA00037591.pdf
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.
EFTA00037590.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 # N212JE) on May 27, 2018, departing from TIST (St. Thomas) and arriving at KPBI (West Palm Beach) at 19:00. The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawrence Visoski Jr. as crew members.
EFTA00037589.pdf
This document is a U.S. Customs and Border Protection TECS report detailing a private flight on December 14, 2018. The aircraft, tail number N212JE, flew from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members. The report notes multiple law enforcement database hits for Epstein.
EFTA00037588.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight on aircraft N212JE on March 15, 2019, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein and a redacted female as passengers, flown by crew members David Rodgers and Lawrence Visoski Jr.
EFTA00037587.pdf
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019, detailing a flight manifest for aircraft N212JE. The flight took place on July 29, 2018, traveling from LFPB (Paris-Le Bourget) to KTEB (Teterboro), carrying Jeffrey Epstein as the sole passenger and three crew members: Charles Pickett III, Holly Van Heemst, and Lawrence Visoski. The report lists Epstein's passport number and various database hits (NCIC, etc.), while crew personal details are largely redacted.
EFTA00037586.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on June 27, 2018. The aircraft, N212JE, flew from Paris Le Bourget (LFPB) to Teterboro (KTEB) carrying Jeffrey Epstein as the sole passenger and two crew members, David Rodgers and Lawrence Visoski. The report notes multiple law enforcement database hits (NCIC, SECN, etc.) associated with Epstein.
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.
EFTA00037584.pdf
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 23, 2019. It details a private flight on June 20, 2018, using aircraft N212JE, departing from Teterboro (KTEB) to Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski.
EFTA00037583.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on June 15, 2018, utilizing aircraft tail number N212JE, departing from KPBI (West Palm Beach) at 06:30 bound for TIST (St. Thomas). The manifest lists Jeffrey Epstein as the sole passenger (PAX) and identifies David Rodgers and Lawrence Visoski as crew members.
EFTA00037582.pdf
This is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on August 14, 2018, aboard aircraft N120JE traveling from KPBI (West Palm Beach) to TIST (St. Thomas). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski (Crew), and one redacted female passenger.
EFTA00033566.pdf
A U.S. Customs and Border Protection 'Passenger Information' record generated on August 19, 2019. The document displays passport and personal information for an unidentified male subject (whose photo is visible but details are redacted), confirming he holds an issued US passport and was born in the United States. The document is marked as Law Enforcement Sensitive.
EFTA00030828.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
EFTA00030345.pdf
A DHS/CBP Person Encounter Detail report generated in 2020 concerning Ghislaine Maxwell. The record details an outbound flight on January 19, 2010, departing from Kosrae, Caroline Islands on aircraft N17ND, with an unknown destination.
EFTA00030344.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated on June 30, 2020. It records an 'Advanced Passenger Record' for Ghislaine Noelle Marion Maxwell for an outbound trip on June 2, 2019. The record indicates she was 'On Board' British Airways flight 212 departing from Boston Logan International Airport (BOS) to London Heathrow International Airport (LHR).
EFTA00029610.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer from July to September 2021. The correspondence details a request for and provision of inbound travel records for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000. It also includes a request for records regarding an unidentified French woman during the same period, with the CBP officer noting that outbound travel records from that era were not recorded.
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00024932.pdf
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
EFTA00021190.pdf
A U.S. Customs and Border Protection Person Encounter Detail report for Ghislaine Maxwell dated December 18, 1999. The record documents her inbound arrival at Cyril E. King International Airport (St. Thomas, USVI) at 16:26 Eastern time. She presented a U.S. Alien Registration Card. The carrier code is listed as 'PV' with flight number '1', suggesting a private flight arrival.
EFTA00021189.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding an event on August 6, 1997. It records the inbound entry of Ghislaine Maxwell at Miami International Airport (North Terminal) via an airline. The encounter resulted in 'Not Referred,' indicating she passed through customs without secondary referral.
EFTA00021187.pdf
A U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding Ghislaine Maxwell. The record details an entry into the United States on July 20, 1998, via British Airways flight 113 from London Heathrow (LHR) to John F. Kennedy International Airport (JFK). She traveled on a French passport.
EFTA00021183.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on September 21, 2021. It details 21 travel entries for Jeffrey Epstein between January 1997 and January 2000. The records show frequent travel between London (LHR), Paris (CDG), New York (JFK), Palm Beach (A523), and the US Virgin Islands (A511), utilizing both commercial flights (British Airways, Air France) and private aircraft (Tail numbers 908JE, 505LS).
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