November 29, 2013
Jeffrey Epstein arrived via a general aviation flight (N331J) and was processed by U.S. Customs and Border Protection. The record check resulted in a positive hit from the NCIC database.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Inspector (*E) | person | 4 | View Entity |
| EPSTEIN, JEFFREY | person | 113 | View Entity |
DOJ-OGR-00028763.jpg
This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.
Events with shared participants
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY09.
2013-03-19 • ST THOMAS, VI
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY10.
2013-02-14 • ST THOMAS, VI
Passenger activity query for Jeffrey Epstein related to travel from Paris, Ch. De Gaulle.
2012-11-27 • PARIS, CH. DE GAULLE
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY06.
2012-10-06 • ST THOMAS, VI
An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is listed as 'APIS QRY'.
2011-09-24 • PARIS, ORLY
A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY07.
2011-07-20 • ST THOMAS, VI
A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY08.
2011-06-26 • ST THOMAS, VI
A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY10.
2011-05-22 • ST THOMAS, VI
Jeffrey Epstein was listed as a passenger on Virgin Atlantic Airways flight VS 10, an outbound flight from John F Kennedy Intl (JFK) to London / Heathrow Intl (LHR).
2010-09-25 • From John F Kennedy Intl (JFK) to London / Heathrow Intl (LHR)
A flight record query was made for Jeffrey Epstein for a flight on Air Martinique, flight number 909VE.
2008-04-15 • ST THOMAS, VI
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