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CBP_Epstein_Records_4.pdf
PDF
994.4 KB
501 pages
Extracted Chars
567,531
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
59 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
42 mentions
N909JE
Aircraft
Jet
30 mentions
John F. Kennedy International Airport
Location
Address
28 mentions
Teterboro Airport
Location
Airport
27 mentions
Paris Charles de Gaulle Airport
Location
Address
24 mentions
Air France
Organization
Company
20 mentions
Palm Beach International Airport
Location
Address
20 mentions
Cyril E. King International Airport
Location
Organization
18 mentions
Newark Liberty International Airport
Location
Location
18 mentions
N212JE
Aircraft
15 mentions
St. Thomas
Location
City
14 mentions
N908JE
Aircraft
Property
13 mentions
Unknown Airport XXX
Location
12 mentions
Paris Orly Airport
Location
12 mentions
N722JE
Aircraft
Company
10 mentions
Ataturk Airport
Location
10 mentions
Open Skies
Organization
Company
9 mentions
Immigration and Naturalization Service
Organization
GovernmentAgency
7 mentions
TECS II Primary Query History
Organization
GovernmentAgency
6 mentions
West Palm Beach
Location
City
6 mentions
British Airways
Organization
Company
5 mentions
Istanbul, Turkey
Location
5 mentions
Los Angeles
Location
5 mentions
Aeronaves Del Peru, S.A.
Organization
Company
4 mentions
Air Martinique
Organization
Company
4 mentions
London Heathrow International Airport
Location
4 mentions
REDACTED-001
Person
Associate
4 mentions
SJU
Location
3 mentions
HPN
Location
3 mentions
Hanscom Field (BED)
Location
3 mentions
PBI
Location
3 mentions
TEB - Teterboro
Location
3 mentions
TECSII Primary Query History
LegalCase
GovernmentAgency
3 mentions
Honolulu International Airport
Location
3 mentions
American Airlines
Organization
Company
3 mentions
Long Island MacArthur Airport
Location
3 mentions
Jet Aviation
Organization
Company
3 mentions
Darren Indyke
Person
Associate
2 mentions
ABQ
Location
2 mentions
Air India
Organization
Company
2 mentions
Flight 2013-05-22
Flight
2 mentions
Atatürk International Airport
Location
2 mentions
King County International Airport
Location
2 mentions
General Aviation
Organization
Company
2 mentions
Saggas International
Organization
Company
2 mentions
REDACTED-OFFICER-001
Person
LawEnforcement
2 mentions
N405PJ
Aircraft
2 mentions
Virgin Atlantic Airways
Organization
Company
2 mentions
OGIS
Organization
GovernmentAgency
1 mention
Relationships
50
Darren Indyke
→
communication
→
U.S. Customs and Border Protection
"Darren K Indyke 1/6/2014 Closed Duplicate Request I am an attorney submitting this request on behalf of my client"
U.S. Customs and Border Protection
→
power
→
U.S. Department of Homeland Security
"maintained by U.S. Customs and Border Protection, Department of Homeland Security"
Ryan Conyers
→
employment
→
U.S. Customs and Border Protection
"Ryan Conyers U.S. Customs and Border Protection"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EY03 N N A512-CBP-ST THOMAS, VI"
Jeffrey Epstein
→
property
→
Cyril E. King International Airport
"EPSTEIN, JEFFREY 012053 112913 1620 CUS *D AIR JK06 N N A511-CBP-CYRIL E KING, INTL"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"records on the entry and exit of Epstein arriving at or departing from a U.S. Port of Entry"
Darren Indyke
→
document
→
FOIA Request CBP-2015-005069
"records responsive to your Freedom of Information Act (FOIA) request CBP-2015-005069."
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 062611 0809 CUS *E AIR EY08 A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
Paris Orly Airport
"EPSTEIN, JEFFREY 012053 073011 0000 *D API 01 PARIS, ORLY"
Jeffrey Epstein
→
property
→
Teterboro Airport
"EPSTEIN, JEFFREY 012053 042908 1921 CUS *M AIR :W01 A461-TETERBORO, AIRPORT HANG"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY 012053 101810 1645 CUS *G API INS /N33 A471-NEW YORK, JFK AIRPORT"
Jeffrey Epstein
→
property
→
London Heathrow International Airport
"EPSTEIN, JEFFREY 012053 092510 0000 *K API 01 LONDON / HEATHROW INTL"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP-ST THOMAS, VI"
Jeffrey Epstein
→
property
→
Cyril E. King International Airport
"EPSTEIN, JEFFREY ... A511-CBP-CYRIL E KING, INTL"
Jeffrey Epstein
→
event
→
Flight 2008-01-21 Paris
"EPSTEIN, JEFFREY 012053 012108 0000 *D API 01 R N PARIS, CH. DE GAULLE"
Jeffrey Epstein
→
event
→
Flight 2008-01-29 Newark
"EPSTEIN, JEFFREY 012053 012908 1743 CUS *E API :%36 C N A103-CBP-NEWARK, INTL AIR"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
property
→
Teterboro Airport
"EPSTEIN, JEFFREY 012053 101606 2339 CUS *D AIR :W02 A461-TETERBORO, AIRPORT HANG"
Jeffrey Epstein
→
property
→
Cyril E. King International Airport
"A511-CBP-CYRIL E KING, INTL"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"A523-CBP-PALM BEACH, INTERNA"
Jeffrey Epstein
→
event
→
Flight 2006-10-16
"EPSTEIN, JEFFREY 012053 101606 2339 CUS *D AIR"
Jeffrey Epstein
→
event
→
Flight 2003-11-11
"EPSTEIN, JEFFREY 012053 111103 0926 CUS *N API"
Jeffrey Epstein
→
document
→
TECS II Primary Query History
"TECSII - PRIMARY QUERY HISTORY"
Jeffrey Epstein
→
property
→
Miami Airport General Aviation
"EPSTEIN, JEFFREY 012053 040906 0925 CUS *H AIR :K02 N N A52B-MIAMI, AIRPORT, GEN AVI"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"EPSTEIN, JEFFREY 012053 021803 0121 INS *N API AJ01 C N A523-CBP-PALM BEACH, INTERNA"
Jeffrey Epstein
→
property
→
San Juan Passenger Branch
"EPSTEIN, JEFFREY 012053 010203 0000 INS *D API BH07 R N A491-SAN JUAN, PASSENGER BRA"
Jeffrey Epstein
→
property
→
Cyril E. King International Airport
"EPSTEIN, JEFFREY 012053 122301 1619 INS *J AIR RA09 N N A511-CBP-CYRIL E KING, INTL"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY 012053 120697 1833 INS *J AIR EF01 N N A472-NEW YORK, JFK AIRPORT,"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"EPSTEIN, JEFFREY 012053 031797 1837 INS *M AIR RM06 N N A523-CBP-PALM BEACH, INTERNA"
Jeffrey Epstein
→
document
→
TECSII Primary Query History
"TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"EPSTEIN, JEFFREY E 012053 102914 1841 CUS *D API CUS :$02 C N A523-CBP-PALM BEACH, INTERNA"
Jeffrey Epstein
→
property
→
Teterboro Airport
"EPSTEIN, JEFFREY E 012053 090714 0000 *H API R N TETERBORO"
Jeffrey Epstein
→
property
→
Newark Liberty International Airport
"EPSTEIN, JEFFREY E 012053 051714 0000 *H API R N NEWARK INTERNATIONAL"
Jeffrey Epstein
→
property
→
HPN
"EPSTEIN, JEFFREY E 012053 042014 0000 *D API R N WESTCHESTER"
Jeffrey Epstein
→
document
→
TECSII Primary Query History
"TECSII - PRIMARY QUERY HISTORY 01132015 EPSTEIN, JEFFREY E"
Jeffrey Epstein
→
document
→
TECS II Primary Query History
"TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
event
→
Flight JFK 2014-02-19
"EPSTEIN, JEFFREY E 012053 021914 1038 CUS"
Flight JFK 2014-02-19
→
property
→
John F. Kennedy International Airport
"A477-NEW YORK, JFK AIRPORT"
Jeffrey Epstein
→
event
→
Flight Ataturk 2013-09-30
"EPSTEIN, JEFFREY E 012053 093013 0000"
Flight Ataturk 2013-09-30
→
property
→
Atatürk International Airport
"ATATURK"
Jeffrey Epstein
→
event
→
Flight Teterboro 2014-03-17
"EPSTEIN, JEFFREY E 012053 031714 0000"
Flight Teterboro 2014-03-17
→
property
→
Teterboro Airport
"TETERBORO"
U.S. Customs and Border Protection
→
financial
→
TECS II Primary Query History
"TECSII - PRIMARY QUERY HISTORY"
Flight 2013-05-22
→
property
→
Long Island MacArthur Airport
"LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY"
Flight 2013-02-14
→
property
→
Teterboro Airport
"TETERBORO DOC: 469911707 US P INSP: APIS QRY"
Flight 2012-10-28
→
property
→
Ataturk Airport
"ATATURK DOC: 469911707 US P INSP: APIS QRY"
Flight 2012-05-10
→
property
→
Paris Charles de Gaulle Airport
"PARIS, CH. DE GAULLE DOC: INSP: APIS QRY"
Flight 2011-10-07
→
property
→
John F. Kennedy International Airport
"A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: *J"
Flight 2011-09-04
→
property
→
Atatürk International Airport
"090411 0000 *E API 01 R N ATATURK"
CBP_Epstein_Records_4.pdf | Epstein File Explorer