Event Details

February 16, 2010

Description

A query was run in the PQH API/HIT DATA system by the CUS agency on Jeffrey Epstein.

Participants (1)

Name Type Mentions
EPSTEIN, JEFFREY person 113 View Entity

Source Documents (1)

DOJ-OGR-00028317.jpg

Government travel record / Database query result • 220 KB
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This document is a government database record from February 16, 2010, showing a query on Jeffrey Epstein. The record, from the PQH API/HIT DATA system, links Epstein to a flight (N909J) operated by Saggas International, associated with St. Thomas, U.S. Virgin Islands. The query was initiated by an agency abbreviated as 'CUS' (likely U.S. Customs).

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 travel from Paris, Ch. De Gaulle.

2012-11-27 • PARIS, CH. DE GAULLE

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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

View

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

View

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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Event Metadata

Type
Database Query
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:45

Additional Data

Source
DOJ-OGR-00028317.jpg
Date String
2010-02-16

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