September 02, 2007
Jeffrey Epstein processed through Customs/Border Protection at St. Thomas, VI Preclearance.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
DOJ-OGR-00028279.jpg
This document is a Department of Justice/CBP database printout (TECS API/HIT DATA) recording a travel event for Jeffrey Epstein. It indicates that on January 24, 2012, at 09:19, Epstein passed through St. Thomas, VI Preclearance arriving via General Aviation on aircraft tail number N909J. The document includes a key for various Privacy Act and FOIA redactions.
DOJ-OGR-00028344.jpg
This document is a printout of a PQH API/HIT DATA query from a government database (likely TECS), dated April 28, 2014, referencing an event on September 2, 2007. It records Jeffrey Epstein passing through Customs at the St. Thomas, Virgin Islands Preclearance facility via air travel, though the specific flight number is listed as unknown. The document contains multiple redactions citing privacy and law enforcement technique exemptions.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
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
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
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
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
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
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
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
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
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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