Event Details

May 13, 2010

Description

Customs entry/query for Jeffrey Epstein via air travel.

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

DOJ-OGR-00028313.jpg

Government Database Record (CBP/TECS Entry Log) • 219 KB
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This document is a printout of a Customs and Border Protection (CBP) database record (likely TECS) dated April 28, 2014. It records an entry or query for Jeffrey Epstein on May 13, 2010, at 16:22, involving aircraft N909J at the St. Thomas, Virgin Islands preclearance station.

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

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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

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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

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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

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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

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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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

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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

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Unknown
Location
St. Thomas, VI (Preclearance)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:38

Additional Data

Source
DOJ-OGR-00028313.jpg
Date String
2010-05-13

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