Event Details

January 01, 2018

Description

International Travel

Participants (3)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity
JEFFREY EDWARD EPSTEIN person 666 View Entity
JEFFREY E EPSTEIN person 334 View Entity

Source Documents (10)

DOJ-OGR-00000349.jpg

Federal Court Filing / Legal Memorandum (Letter to Magistrate Judge arguing for detention) • 1.12 MB
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This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.

DOJ-OGR-00028750.jpg

Government Travel Record / API (Advance Passenger Information) Hit Data Log • 253 KB
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This document is a Department of Justice 'API/HIT DATA' log recording international travel by Jeffrey Epstein. It details an outbound Air France flight (Flight 7) from JFK Airport in New York to Charles de Gaulle Airport in Paris on November 27, 2012. The record includes technical transmission details from the Amadeus system and contains several redactions under FOIA exemptions.

DOJ-OGR-00028821.jpg

Government Record (API/Hit Data - Advance Passenger Information) • 253 KB
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This document is a printout of 'PQH API/HIT DATA' (Advance Passenger Information) generated on April 28, 2014. It records a travel event for Jeffrey E. Epstein (DOB 01/20/1953) on October 5, 2013. The record indicates Epstein was outbound on Air France flight 7 from JFK (New York) to CDG (Paris). The data was transmitted via the Amadeus system.

DOJ-OGR-00028827.jpg

Government Record (API/HIT DATA - Likely CBP/DHS via DOJ) • 258 KB
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This document is a Department of Justice record containing API (Advance Passenger Information) hit data for Jeffrey Edward Epstein. It details an outbound trip on November 25, 2012, where Epstein flew from Newark International Airport (EWR) to Paris Orly (ORY) on British Airways flight 8004. The document lists his date of birth as Jan 20, 1953, and references a document number (likely passport) ending in 1707.

DOJ-OGR-00028748.jpg

Government Database Record (API/HIT DATA) • 251 KB
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This is a Department of Justice APIS (Advance Passenger Information System) hit record detailing travel by Jeffrey Epstein. The record indicates Epstein traveled on October 8, 2012 (Date: 100812) from Newark International Airport (EWR) to Paris Orly (ORY) on Open Skies Flight 4. The document includes technical transmission details and FOIA redaction keys.

DOJ-OGR-00028729.jpg

API/HIT Data Report (Travel/Border Crossing Record) • 254 KB
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This document is a government database record (API/HIT DATA) tracking the travel of Jeffrey Epstein. It records that on February 1, 2014, Epstein traveled outbound from John F. Kennedy Intl (JFK) to Paris Charles de Gaulle (CDG) on Air France flight 7. The report includes system timestamps indicating it was accessed or printed on April 28, 2014.

DOJ-OGR-00028778.jpg

API (Advance Passenger Information) / HIT DATA Report • 256 KB
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This document is an API (Advance Passenger Information) hit record detailing international travel by Jeffrey Epstein. It indicates that on December 7, 2012, Epstein traveled inbound to the United States from Paris Charles de Gaulle (CDG) to John F. Kennedy International Airport (JFK) on Air France Flight 6. The document lists his date of birth as January 20, 1953, and references a document number 469911707.

DOJ-OGR-00028325.jpg

Government Record (API/HIT DATA - Advance Passenger Information) • 246 KB
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This document is a Department of Justice record containing Advance Passenger Information (API) hit data. It details that Jeffrey Epstein (DOB 01/20/53) traveled outbound from Newark International Airport (EWR) to Paris Charles de Gaulle (CDG) on April 4, 2008. He flew on Air India flight 144.

DOJ-OGR-00028819.jpg

Government Database Record / Advance Passenger Information (API) Hit • 253 KB
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This document is a printout of a law enforcement database hit (API/HIT DATA) generated on April 28, 2014. It records travel details for Jeffrey E. Epstein (DOB 01/20/53) flying on Air France flight 11 from JFK (New York) to CDG (Paris) on September 26, 2013. The record indicates the data was transmitted via the Amadeus system and triggered an inspection query.

DOJ-OGR-00028543.jpg

Government Travel Record (API/HIT DATA) • 247 KB
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This document is an API (Advance Passenger Information) Hit Data report recording international travel by Jeffrey Epstein on January 21, 2011. The record shows Epstein departed from Newark International (EWR) on Open Skies flight 4 bound for Paris, Orly (ORY). The document includes system transmission data and FOIA redaction keys.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

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Event Metadata

Type
Unknown
Location
International / Foreign Countries
Significance Score
5/10
Participants
3
Source Documents
10
Extracted
2025-11-20 18:22

Additional Data

Source
DOJ-OGR-00000349.jpg
Date String
January 1, 2018 - July 8, 2019

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