February 14, 2013
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY10.
| Name | Type | Mentions | |
|---|---|---|---|
| EPSTEIN, JEFFREY | person | 113 | View Entity |
DOJ-OGR-00028197.jpg
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.
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
Passenger activity query for Jeffrey Epstein related to travel from Paris, Ch. De Gaulle.
2012-11-27 • PARIS, CH. DE GAULLE
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY06.
2012-10-06 • ST THOMAS, VI
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
An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is listed as 'APIS QRY'.
2011-09-24 • PARIS, ORLY
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
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
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
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)
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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