January 10, 2013
Flight Departure
| Name | Type | Mentions | |
|---|---|---|---|
| Darren Rothell | person | 0 | View Entity |
| Two Redacted Females | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
| LAWRENCE VISOSKI | person | 28 | View Entity |
EFTA00037591.pdf
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.
DOJ-OGR-00028783.jpg
This document is a Department of Justice record containing Advance Passenger Information (API) hit data for Jeffrey Epstein. It details a flight occurring on January 10, 2013, where Epstein departed from Istanbul Ataturk Airport (IST) on his private aircraft, tail number N908JE, headed to an unknown destination (XXX). The document includes a key for redaction codes related to privacy and law enforcement procedures.
DOJ-OGR-00028776.jpg
This document is an API/HIT DATA report generated on April 28, 2014, regarding an event on November 15, 2012. It details a query result for Jeffrey Epstein (DOB 01/20/53) regarding an outbound General Aviation flight on aircraft N909JE departing from Ataturk Airport (IST) in Istanbul to an unknown location. The document includes redaction codes related to law enforcement procedures and personal privacy.
DOJ-OGR-00028452.jpg
This document is a government API/HIT data log dated April 28, 2014 (header), recording a flight event from June 17, 2012. It shows Jeffrey Epstein departing Istanbul Ataturk Airport (IST) on his private aircraft, tail number N909JE, with an 'Outbound' status. The arrival location is listed as 'XXX UNKNOWN AIRPORT'.
DOJ-OGR-00028471.jpg
This document is a PQH API/HIT DATA report dated April 28, 2014 (header date), recording flight activity for Jeffrey Epstein on September 9, 2011. It records an outbound flight on aircraft N909JE departing from Istanbul Atatürk Airport (IST) to an unknown destination. The document includes FOIA redaction codes and a Department of Justice Bates stamp.
DOJ-OGR-00028798.jpg
This document is a Department of Justice / CBP 'PQH API/HIT DATA' report recording a flight by Jeffrey Epstein on August 23, 2013. The record details an outbound General Aviation flight on aircraft N909JE departing from Teterboro (TEB) to an unknown destination (XXX). The document includes Epstein's date of birth and passport/document number (469911707), along with 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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