September 11, 2010
Passenger Activity Log Entry
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
DOJ-OGR-00028236.jpg
This is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey E. Epstein (DOB 01/20/53). The document lists six specific travel entries from the year 2010 (July and September), referencing a travel document number '469911707'. One entry specifically names 'Ataturk' (Istanbul) as a location, while others are listed as 'Unknown Airport'. The document includes a key explaining various redaction codes applied to the query history.
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 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)
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
Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
2017-12-15 • N/A (Electronic Communication)
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
2018-04-07
Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
2017-12-15
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