Event Details

November 27, 2012

Description

Passenger activity query for Jeffrey Epstein related to travel from Paris, Ch. De Gaulle.

Participants (1)

Name Type Mentions
EPSTEIN, JEFFREY person 113 View Entity

Source Documents (1)

DOJ-OGR-00028197.jpg

Unknown type • 397 KB
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This document is a TECSII Passenger Activity History report for Jeffrey Epstein, dated April 28, 2014. It logs six separate travel-related queries between October 2012 and March 2013. The records primarily concern flights from St. Thomas, U.S. Virgin Islands, with one entry from Paris, Charles de Gaulle Airport.

Related Events

Events with shared participants

Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY09.

2013-03-19 • ST THOMAS, VI

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Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY10.

2013-02-14 • ST THOMAS, VI

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Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY06.

2012-10-06 • ST THOMAS, VI

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Jeffrey Epstein arrived via a general aviation flight (N331J) and was processed by U.S. Customs and Border Protection. The record check resulted in a positive hit from the NCIC database.

2013-11-29 • CYRIL E KING, INTL

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An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is listed as 'APIS QRY'.

2011-09-24 • PARIS, ORLY

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A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY07.

2011-07-20 • ST THOMAS, VI

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A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY08.

2011-06-26 • ST THOMAS, VI

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A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY10.

2011-05-22 • ST THOMAS, VI

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Jeffrey Epstein was listed as a passenger on Virgin Atlantic Airways flight VS 10, an outbound flight from John F Kennedy Intl (JFK) to London / Heathrow Intl (LHR).

2010-09-25 • From John F Kennedy Intl (JFK) to London / Heathrow Intl (LHR)

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A flight record query was made for Jeffrey Epstein for a flight on Air Martinique, flight number 909VE.

2008-04-15 • ST THOMAS, VI

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Event Metadata

Type
Flight
Location
PARIS, CH. DE GAULLE
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:37

Additional Data

Source
DOJ-OGR-00028197.jpg
Date String
2012-11-27

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