Event Details

January 17, 2008

Description

Passenger activity record for Jeffrey Epstein for flight JK42 from St. Thomas, VI Preclearance. Document reference 207320604.

Participants (1)

Name Type Mentions
EPSTEIN, JEFFREY person 113 View Entity

Source Documents (1)

DOJ-OGR-00028209.jpg

Unknown type • 399 KB
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This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six separate travel events for Epstein between December 2007 and February 2008, including multiple flights from a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, USVI, as well as flights from Paris, France and Newark, USA. All entries are associated with the same document number, 207320604.

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

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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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Event Metadata

Type
Flight
Location
ST THOMAS, VI
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:54

Additional Data

Source
DOJ-OGR-00028209.jpg
Date String
2008-01-17

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