Event Details
September 30, 2007
Description
CBP/TECS System Hit/Query for Jeffrey Epstein
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
DOJ-OGR-00028346.jpg
This document is a printout from the TECS (Treasury Enforcement Communications System) database, likely generated on April 28, 2014, recording a travel hit for Jeffrey Epstein on September 30, 2007. The record indicates an air travel event processed through Customs in St. Thomas, Virgin Islands, though the specific flight number is listed as unknown. The document contains codes identifying the specific terminal lane (JK19) and includes a key explaining various redactions based on privacy and law enforcement exemptions.
DOJ-OGR-00028269.jpg
This document is a printout from a TECS (Treasury Enforcement Communications System) database showing a query hit for Jeffrey Epstein on May 3, 2012. The record logs his passage through St. Thomas, Virgin Islands Preclearance at 15:01 (3:01 PM) aboard a General Aviation aircraft with tail number N909J. The document includes redaction codes referencing privacy and law enforcement techniques.
Related Events
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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