Event Details

May 27, 2012

Description

Passenger Activity / Arrival (Time 16:09)

Participants (1)

Name Type Mentions
JEFFREY E. EPSTEIN person 790 View Entity

Source Documents (1)

DOJ-OGR-00028229.jpg

TECSII Primary Query History / Passenger Activity Log • 374 KB
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This document is a TECSII Primary Query History log dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein between May 2012 and July 2012. It lists specific dates of travel or system queries (APIS) involving JFK Airport, Paris Charles de Gaulle, and 'Unknown' airports, often referencing document number 469911707. The document includes multiple redactions citing FOIA exemptions related to privacy and law enforcement techniques.

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Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.

2004-11-16 • Bank (unspecified)

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Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.

2008-06-01 • Little St. James Island

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Jeffrey Epstein flew from Little St. James Island to Florida.

2008-06-01 • From Little St. James to Florida

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Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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Jeffrey Epstein left his home on Little St. James Island and flew to Florida.

2008-06-01 • From Little St. James Island to Florida

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Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.

2017-12-15 • N/A (Electronic Communication)

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Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.

2018-04-07

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Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.

2017-12-15

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Event Metadata

Type
Unknown
Location
New York, JFK Airport (A477)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 22:18

Additional Data

Source
DOJ-OGR-00028229.jpg
Date String
05/27/2012

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