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Back to cbp
CBP_Standalone_Records_02.pdf
PDF
32 MB
84 pages
Extracted Chars
167,496
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
15 mentions
St. Thomas
Location
City
8 mentions
Open Skies
Organization
Company
6 mentions
H S Truman Airport
Location
6 mentions
Newark Liberty International Airport
Location
Location
6 mentions
General Aviation
Organization
Company
5 mentions
Cyril E. King Airport
Location
Airport
5 mentions
Palm Beach International Airport
Location
Address
5 mentions
Teterboro Airport
Location
Airport
5 mentions
Orly Airport
Location
Location
4 mentions
Air France
Organization
Company
4 mentions
John F. Kennedy International Airport
Location
Address
4 mentions
Cyril E. King International Airport
Location
Organization
3 mentions
P.T. Garuda Indonesia
Organization
Company
2 mentions
Newark International Airport Terminal B
Location
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Beef Island Airport
Location
1 mention
SJU
Location
1 mention
Isla Grande
Location
1 mention
Frankfurt International Airport
Location
1 mention
Boston Logan Intl Airport
Location
1 mention
Hanscom Field (BED)
Location
1 mention
Flight 2016-05-17
Flight
1 mention
Flight GA-2016-03-16
Flight
1 mention
Teterboro Airport Jet Aviation
Location
1 mention
Flight STT 2016-03-01
Flight
1 mention
Flight STX-PBI 2016-02-12
Flight
1 mention
Flight STT 2016-02-02
Flight
1 mention
Flight 2015-09-13 Teterboro
Flight
1 mention
Flight STT-PBI 2015-06-26
Flight
1 mention
St. Croix Island
Location
1 mention
Flight 2015-03-09
Flight
1 mention
Violation 1
Charge
1 mention
Charlotte Amalie, St. Thomas
Location
City
1 mention
Vila do Porto, Azores
Location
1 mention
Flight 2015-02-26
Flight
1 mention
Flight 2015-01-30
Flight
1 mention
Flight 2015-01-20
Flight
1 mention
Flight 2014-11-30
Flight
1 mention
Flight 2014-03-20
Flight
1 mention
Santiago Municipal Airport
Location
1 mention
King County International Airport
Location
1 mention
Vancouver International Airport
Location
1 mention
Flight Event 2013-11-29
Flight
1 mention
Flight Event 2013-05-12
Flight
1 mention
Flight Event 2013-02-14
Flight
1 mention
Flight Event 2013-01-10
Flight
1 mention
Marsh Harbour International Airport
Location
1 mention
Flight 2012-11-15
Flight
1 mention
Relationships
42
Jeffrey Epstein
→
event
→
Flight 2006-10-26
"EPSTEIN JEFFREY crossing from VIRGIN GORDA to NEWARK on 10/26/2006"
Jeffrey Epstein
→
event
→
Flight 2006-11-01
"EPSTEIN JEFFREY crossing from ST THOMAS IS.-H S TRUMAN AIRPORT to NEWARK on 11/01/2006"
Jeffrey Epstein
→
event
→
Flight 2006-11-20
"EPSTEIN JEFFREY crossing from VIRGIN GORDA to NEWARK on 11/20/2006"
Jeffrey Epstein
→
event
→
Flight 2007-05-14
"EPSTEIN JEFFREY crossing from SPB to NEWARK on 05/14/2007"
Jeffrey Epstein
→
event
→
Flight 2008-03-17
"EPSTEIN JEFFREY on carrier trip *UU N909JE arriving 03/17/2008"
Jeffrey Epstein
→
event
→
N909JE
"Carrier Trip: *UU N909JE"
Jeffrey Epstein
→
property
→
Newark Liberty International Airport
"Port: NEWARK (4601)"
Jeffrey Epstein
→
event
→
Flight 2008-05-16
"Port Crossing Date: 05/16/2008 15 :54:00 Port: SAN JUAN (4909) Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2010-01-15
"Port Crossing Date: 01/15/2010 15:41:00 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2010-02-05
"Port Crossing Date: 02/05/2010 15:38:00 Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING"
Jeffrey Epstein
→
event
→
Flight 2010-02-16
"EPSTEIN JEFFREY Port Crossing Date: 02/16 /2010 15:29:00 Airline: SAGGAS INTERNATIONAL (999)"
Jeffrey Epstein
→
event
→
Flight 2010-03-05
"Port Crossing Date: 03/05/2010 15:41:00 Airline: SAGGAS INTERNATIONAL (999) Inspection Result: Positive"
Saggas International
→
event
→
Flight 2010-03-05
"Airline: SAGGAS INTERNATIONAL (999)"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"EPSTEIN JEFFREY Admissibility Secondary Inspection Site: CBP-ST THOMAS, VI PREDEPARTURE"
Flight 2008-05-16
→
property
→
Isla Grande
"Site: SAN JUAN, ISLA GRANDE AIRPORT Departure Airport: ISLA GRANDE"
Flight 2010-05-31
→
property
→
St. Thomas
"Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Flight 2010-09-12
→
property
→
H S Truman Airport
"Embark Port: ST THOMAS IS. -H S TRUMAN AIRPORT"
Flight 2010-09-12
→
property
→
Hanscom Field (BED)
"Port: HANSCOM (USER FEE), BEDFORD MA (0481) Site: BEDFORD, L G HANSCOM FIELD"
Flight Crossing 2011-04-11
→
property
→
Newark International Airport Terminal B
"Site: CSP-NEWARK, INTL AIR TERM B Port Crossing Date: 04/11/2011"
Flight Crossing 2011-10-19
→
property
→
St. Thomas
"Site: CBP-ST THOMAS, VI PREDEPARTURE Port Crossing Date: 10/19/2011"
Inbound Flight ORLY to EWR 2011-06-09
→
employment
→
Open Skies
"Airline: OPEN SKIES {EC)"
Jeffrey Epstein
→
event
→
Flight GA-2012-01-24
"Subject Last Name: EPSTEIN First Name: JEFFREY Port Crossing Date: 01/24/2012 09 :19:38"
Jeffrey Epstein
→
event
→
Flight AA-2012-02-13
"Subject Last Name: EPSTEIN First Name: JEFFREY Port Crossing Date: 02/13/2012 13:46:33 Airline: AMERICAN AIRLINES (AA)"
Jeffrey Epstein
→
event
→
Flight AF-2012-03-28
"Subject Last Name: EPSTEIN First Name: JEFFREY Port Crossing Date: 03/28/2012 16:19:05 Embark Port: FRANKFURT MAIN I N T L . Airline: AIR FRANCE {AF)"
Jeffrey Epstein
→
event
→
Flight PVT-2012-04-05
"Subject Last Name: EPSTEIN First Name: JEFFREY Port Crossing Date: 04/05/2012 13:23:39 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT Airline: PRIVATE"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"Air/ Sea Baggage Secondary lnspection EPSTEIN JEFFREY U.S. Citizen {USC)"
Flight 2012-10-20
→
property
→
Newark Liberty International Airport
"Port: NEWARK (4601) Site: CBP-NEWARK, INTL AIR TERM B"
Flight Event 2013-01-10
→
property
→
Cyril E. King Airport
"Port: ST THOMAS, VI - PRECLEARANCE (7401) Port Crossing Date: 01/10/2013"
Flight Event 2013-11-29
→
property
→
Palm Beach International Airport
"Port: WEST PALM BEACH {5204) Port Crossing Date: 11/29/2013"
Flight Event 2013-11-29
→
property
→
Marsh Harbour International Airport
"Embark Port: MARSH HARBOUR INTL"
N908JE
→
document
→
Flight 2015-03-09
"Carrier Trip: *GA N908JE"
Flight GA-2016-03-16
→
property
→
Newark International Airport Terminal B
"Site: CSP-NEWARK, INTL AIR TERM B Port Crossing Date: 03/16/2016 12:54:00"
Flight 2016-05-17
→
property
→
Teterboro Airport Jet Aviation
"Site: CSP-TETERBORO, JET AVIATION Port Crossing Date: 05/17/2016 21 :29:00"
Jeffrey Epstein
→
event
→
Flight 2000-04-01
"Embark Port: CHARLES DE GAULLE Port Crossing Date: 04/01/2000 Port: JFK INTL ARPT (4701)"
Jeffrey Epstein
→
event
→
Flight 2004-10-16
"Port Crossing Date: 10/16/2004 20:43:00 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2006-10-17
"Port Crossing Date: 10/17/2006 00:04:00 Embark Port: HEWANDRRA AI RPORT"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"Site: CBP- PALMBEACH , INTERNATIONAL Port Crossing Date: 03/23 / 2003"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"Site: CSP-PALM BEACH, INTERNATIONAL Port Crossing Date: 04/11/2003"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"Admissibility Secondary lnspection SUBJECT REPORTED THAT HE DID NOT REPORT PASSPORT STOLEN"
U.S. Customs and Border Protection
→
document
→
Flight Event 2013-01-10
"Inspection Result: Positive"
U.S. Customs and Border Protection
→
event
→
Secondary Inspection 2012-10-20
"CBP-NEWARK, INTL AIR TERM B Admissibility Secondary Inspection"
Flight 2010-05-31
→
event
→
General Aviation
"Airline: GENERAL AVIATION (*GA)"
CBP_Standalone_Records_02.pdf | Epstein File Explorer