April 28, 2014
Report Generation
| Name | Type | Mentions | |
|---|---|---|---|
| User | person | 5 | View Entity |
| State | organization | 217 | View Entity |
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.
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.
EFTA00027102.pdf
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
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
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.
Events with shared participants
Defendant's sentencing memorandum and objections to the Pre-Sentence Investigation Report prepared by the United States Probation Office.
2022-06-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Legal case: Nat’l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150
2020-01-01 • 2d Cir.
Establishment of the Washington State China Relations Council
1979-01-01 • Washington State
Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigation and prosecution.
Date unknown
Lawsuit filed by the State against The Downs for back rent.
Date unknown • New Mexico
French state television aired views favorable to the Cultural Revolution.
1960-01-01 • France
Transport of a huge steam-condensation machine (100 tons) from Haifa to Ashdod on Shabbat.
1999-09-01 • Haifa to Ashdod
Raid on Dr. Spencer's clinic and his subsequent arrest.
Date unknown • Dr. Spencer's clinic
Roaming/Travel in France
2003-07-19 • France
Roaming/Travel in Italy
2003-07-25 • Italy
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