Event Details
November 29, 2013
Description
Passenger Activity Query Result
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (3)
DOJ-OGR-00028223.jpg
This document is a TECSII 'Primary Query History' report dated April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists specific travel dates between September and November 2013 through various airports including Teterboro, JFK, and Long Island MacArthur, referencing a specific document number (469911707) for each entry. The document contains multiple redactions citing law enforcement techniques and privacy exemptions.
DOJ-OGR-00028231.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein. It lists six specific dates of travel or API (Advance Passenger Information) queries between November 2011 and January 2012. Locations identified include Ataturk (Istanbul) and JFK Airport, alongside several 'Unknown Airport' entries associated with a specific document number (469911707).
DOJ-OGR-00028237.jpg
This document is a TECS II Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists six specific travel entries between June and July 2010 involving locations such as West Palm Beach, Ataturk (Istanbul), and Fort Lauderdale Executive airport, referencing a specific travel document number (469911707). The report includes internal system codes and redactions citing privacy and law enforcement technique exemptions.
Related Events
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposit, and two cashed checks.
2004-11-30 • Bank
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
2004-11-30 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
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