Event Details

April 28, 2014

Description

Report Generation

Participants (2)

Name Type Mentions
User person 5 View Entity
State organization 217 View Entity

Source Documents (5)

EFTA00037601.pdf

U.S. Customs and Border Protection TECS Report / Flight Manifest • 38.4 KB
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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.

EFTA00037590.pdf

U.S. Customs and Border Protection TECS Report / Flight Manifest • 36.6 KB
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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.

EFTA00027102.pdf

Federal Bureau of Prisons Inmate Detail Report • 105 KB
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This document is a Federal Bureau of Prisons 'Inmate Detail Report' for Jeffrey Epstein generated on August 13, 2019, three days after his death. It lists his registration number (76318054), inactive status, housing unit (NYM-Z-A), and account balances, including $566.27 in his TRUFACS account. The report notes 'No Data' for AKAs, Security Threat Groups, Current Charges, or ARS History.

DOJ-OGR-00028395.jpg

Government Record / API (Advance Passenger Information) Hit Data • 252 KB
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This document is an Advance Passenger Information (API) hit record generated by the INS regarding Jeffrey Epstein. It details a flight taken on December 31, 2002 (123102) from St. Thomas (C.E. King Airport) to St. Barthelemy aboard MN Aviation, Inc. flight 222. The document includes FOIA redactions and indicates Epstein's identification was associated with San Juan.

EFTA00037653.pdf

Law Enforcement Record (CJISWeb Printout) • 57 KB
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A CJISWeb printout generated by the Massachusetts State Police on December 10, 2019, detailing the Massachusetts driver's license record for Ghislaine Noelle Maxwell. The document confirms her license status was 'ACTIVE' at that time, with an issue date of September 27, 2018, and an expiration date of December 25, 2022. Personal identifying information such as specific addresses, DOB, and SSN are redacted.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
5
Extracted
2025-11-20 20:04

Additional Data

Source
DOJ-OGR-00028395.jpg
Date String
2014-04-28

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