Event Details
December 26, 2013
Description
Passenger Activity / APIS Query
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (3)
DOJ-OGR-00028222.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists specific travel dates in late 2013 (November and December) involving locations including Los Angeles, West Palm Beach, San Juan, and 'Unknown Airport'. The document references a specific identification document number (469911707) for all entries and includes a key decoding various redaction codes.
DOJ-OGR-00028229.jpg
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.
DOJ-OGR-00028235.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing travel history queries for Jeffrey E. Epstein (DOB 01/20/53). It lists six specific APIS (Advance Passenger Information System) queries between October 2010 and January 2011, associated with document number 469911707. One entry explicitly mentions Teterboro airport, while others are listed as 'Unknown Airport'. The document contains significant redactions citing law enforcement and privacy exemptions.
Related Events
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
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)
Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposit, and two cashed checks.
2004-11-30 • Bank
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
2004-11-30 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
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
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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