November 29, 2013
API/HIT Data query for Jeffrey Edward Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| EPSTEIN, JEFFREY EDWARD | person | 160 | View Entity |
DOJ-OGR-00028144.tif
This document is a PQH API/HIT Data record from 2013-11-29, indicating an inquiry related to Jeffrey Edward Epstein, born 01/20/1953. The record shows a query at 19:41, associated with 'A523-CBP-PALM BEACH, INTERNA' and a General Aviation flight/vessel number '212JE'. Several fields contain redactions, labeled (b) (7) (E) and (b) (6).
DOJ-OGR-00028129.tif
This document is a PQH API/HIT DATA record concerning Jeffrey Edward Epstein, born 012053, queried on 2004-07-14 at 1102 CUS. It indicates an association with a general aviation flight/vessel number 212JE and 'JET AVIA' at 'TETERBORO', likely a flight record or border crossing entry. Several sections are redacted under various (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028119.tif
This document is an API/HIT data report related to Jeffrey Edward Epstein from September 2, 2014. It details an inbound general aviation flight on aircraft N212JE, arriving at West Palm Beach (PBI) from an unknown airport (XXX), with Epstein identified as the subject of the query. The report includes Epstein's date of birth and identifies the transmission source as APGA928N.
DOJ-OGR-00028121.tif
This document is a record of an API/HIT data query for Jeffrey Edward Epstein, conducted on November 14, 2007, at 09:39. It lists his date of birth as January 20, 1953, and associates him with 'JET AVIA' and an aircraft identified as '212JE' and 'A10D-CBP-TETERBORO', classified as General Aviation. Several fields are redacted under various exemptions, indicated by (b)(6) and (b)(7)(C/E).
Events with shared participants
Notice of rights for a discipline hearing was given to inmate Jeffrey Edward Epstein.
2019-07-30 • Institution (unspecified)
The document outlines the rights an inmate has in relation to a future Discipline Hearing.
Date unknown • Institution (unspecified)
An outbound flight (Air France Flight 7) from John F. Kennedy Intl (JFK) to Paris, Ch. De Gaulle (CDG).
2010-06-13 • From JFK to CDG
An outbound flight for Jeffrey Edward Epstein from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight number 4.
2012-05-12 • From Newark International to Paris, Orly
An injury occurred to inmate Jeffrey Epstein.
2019-07-23 • Special Housing Unit Z05-Cell 124 L
A medical assessment was performed on Jeffrey Epstein for a non-work-related injury. Vital signs were taken and a general examination was conducted.
2019-07-23 • Health Services, NYM Facility
A police incident report (Case Number 1-03-001498) was filed, identifying Jeffrey Edward Epstein as a victim and three other individuals as reporting persons.
2006-09-01 • Palm Beach, FL
Alleged violation of 'Tattooing or Self-Mutilation' (Code No. 228).
2019-07-23 • MCC NY
A hearing before the Discipline Hearing Officer (DHO) regarding the alleged violation.
Date unknown • MCC NY
The Notice of Discipline Hearing was given to inmate Jeffrey Epstein at 5:17 pm.
2019-07-30 • MCC NY
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