Event Details

September 02, 2007

Description

Jeffrey Epstein processed through Customs/Border Protection at St. Thomas, VI Preclearance.

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (2)

DOJ-OGR-00028279.jpg

CBP API/HIT Data Record (TECS System Printout) • 219 KB
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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

Government Database Record (TECS/CBP API/HIT DATA) • 213 KB
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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.

Related Events

Events with shared participants

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

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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.

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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
St. Thomas, VI
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-21 00:00

Additional Data

Source
DOJ-OGR-00028344.jpg
Date String
2007-09-02

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