Event Details
July 24, 2010
Description
Outbound flight departure
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (4)
DOJ-OGR-00028501.jpg
This document is a 'PQH API/HIT DATA' report, likely from a Customs and Border Protection or FBI database, recording a flight by Jeffrey Epstein on July 24, 2010. The record details an outbound flight on aircraft N909JE departing from Teterboro (TEB) to an unknown location (XXX). The document includes a key explaining various redaction codes used to hide specific law enforcement techniques or personal information.
DOJ-OGR-00028421.jpg
This document is an API (Advance Passenger Information) hit data log dated April 28, 2014, referencing a travel event on September 10, 2013. It records Jeffrey Epstein departing Ataturk Airport (IST) in Istanbul on his private aircraft, tail number N331JE, heading to an unknown destination. The document includes technical flight data and FOIA redaction codes.
DOJ-OGR-00028814.jpg
This document is a government 'API/HIT DATA' log recording a flight taken by Jeffrey Epstein on December 11, 2013. The record tracks an outbound General Aviation flight on aircraft N212JE departing from West Palm Beach (PBI) to an unknown destination (XXX). The document includes redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028473.jpg
This document is a printout of 'PQH API/HIT DATA' (Advance Passenger Information) dated April 28, 2014, detailing a flight record for Jeffrey Epstein. It records an outbound flight on July 20, 2011, aboard aircraft N909JE departing from Ataturk Airport (IST) in Istanbul to an 'Unknown Airport' (XXX). The document includes privacy and law enforcement redactions.
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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