Event Details

September 11, 2010

Description

Passenger Activity Log Entry

Participants (1)

Name Type Mentions
JEFFREY E. EPSTEIN person 790 View Entity

Source Documents (1)

DOJ-OGR-00028236.jpg

TECSII - Primary Query History / Passenger Activity Report • 373 KB
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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.

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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

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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)

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Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.

2008-06-01 • Little St. James Island

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Jeffrey Epstein flew from Little St. James Island to Florida.

2008-06-01 • From Little St. James to Florida

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Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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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

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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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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)

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Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.

2018-04-07

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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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Event Metadata

Type
Unknown
Location
Unknown Airport
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:59

Additional Data

Source
DOJ-OGR-00028236.jpg
Date String
2010-09-11

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