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Back to cbp
CBP_TECS_Records_1.pdf
PDF
30.1 MB
681 pages
Extracted Chars
866,924
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
90 mentions
N909JE
Aircraft
Jet
56 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
56 mentions
John F. Kennedy International Airport
Location
Address
42 mentions
Teterboro Airport
Location
Airport
36 mentions
Paris Charles de Gaulle Airport
Location
Address
33 mentions
Newark Liberty International Airport
Location
Location
32 mentions
Air France
Organization
Company
31 mentions
St. Thomas
Location
City
25 mentions
Cyril E. King International Airport
Location
Organization
23 mentions
Palm Beach International Airport
Location
Address
23 mentions
Ataturk Airport
Location
21 mentions
Paris Orly Airport
Location
21 mentions
N212JE
Aircraft
20 mentions
N908JE
Aircraft
Property
17 mentions
Open Skies
Organization
Company
16 mentions
N722JE
Aircraft
Company
15 mentions
TECS II Primary Query History
Organization
GovernmentAgency
11 mentions
Unknown Airport XXX
Location
10 mentions
Long Island MacArthur Airport
Location
8 mentions
Amadeus IT Group
Organization
Company
7 mentions
N405PJ
Aircraft
6 mentions
British Airways
Organization
Company
5 mentions
Istanbul, Turkey
Location
5 mentions
SJU
Location
4 mentions
PBI
Location
4 mentions
Aeronaves Del Peru, S.A.
Organization
Company
4 mentions
General Aviation
Organization
Company
4 mentions
Air Martinique
Organization
Company
4 mentions
West Palm Beach
Location
City
4 mentions
REDACTED-001
Person
Associate
4 mentions
HPN
Location
3 mentions
2014-04-28
Date
3 mentions
Private Aircraft Enforcement System
Organization
GovernmentAgency
3 mentions
Bangor International Airport
Location
3 mentions
St. Thomas, VI Preclearance
Location
3 mentions
TECS II Primary Query History
Event
Passenger Activity
3 mentions
Saint Thomas, U.S. Virgin Islands
Location
3 mentions
London Heathrow International Airport
Location
3 mentions
American Airlines
Organization
Company
3 mentions
Florida
Location
3 mentions
Los Angeles
Location
3 mentions
France
Location
3 mentions
Cyril E. King Airport
Location
Airport
3 mentions
United States
Location
GovernmentAgency
3 mentions
Flight on 2012-03-29
Flight
2 mentions
Russian Women
Person
Associate
2 mentions
N909
Aircraft
2 mentions
Flight Open Skies 3
Flight
2 mentions
Flight 2011-05-20
Flight
2 mentions
Relationships
50
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEI N, JEFFREY ... 121 413 ... A512 - CBP- ST THOMAS , VI"
Jeffrey Epstein
→
property
→
Paris Charles de Gaulle Airport
"EPSTEIN, JEFFREY 012053 112 712 0000 - API 01 R N PARIS , CH. DE GAULLE"
Jeffrey Epstein
→
property
→
Paris Orly Airport
"EPSTEI N, JEFFREY 012053 100812 0000 Ill API 01 R N PARIS , ORLY"
Jeffrey Epstein
→
document
→
TECS II Passenger Activity Report
"TECSI I - PRIMARY QUERY HI STORY PASSENGER ACTIVITY EPSTEI N, JEFFREY"
Jeffrey Epstein
→
event
→
Flight to St. Thomas 2013-12-14
"EPSTEI N, JEFFREY 012053 121 413 07 1 0 cus AI R EY13"
Jeffrey Epstein
→
event
→
Flight from Paris 2012-11-27
"EPSTEIN, JEFFREY 012053 112 712 0000 - API 01 R N PARIS , CH. DE GAULLE"
Jeffrey Epstein
→
property
→
Paris Orly Airport
"EPSTEI N, JEFFREY 012053 051212 0000 Ill API PARIS , ORLY DOC : US I NS P : API S QRY"
Jeffrey Epstein
→
property
→
Newark Liberty International Airport
"EPSTEIN, JEFFREY 012053 052612 0000 - API A103-NEWARK, I NTL AI RPORT T"
Jeffrey Epstein
→
property
→
Saint Thomas, U.S. Virgin Islands
"EPSTEIN, JEFFREY 012053 041112 1438 cus lflll AI R CUS EY06 N N A512 - CBP- ST THOMAS , VI PRECL"
Jeffrey Epstein
→
document
→
TECS II Primary Query History
"TECSII - PRIMARY QUERY HI STORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"TECS I I - PRIMARY QUERY HI STORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY... A512 - CBP- ST THOMAS, VI PRECL DOC : 207320604"
Jeffrey Epstein
→
property
→
Paris Charles de Gaulle Airport
"EPSTEIN, JEFFREY PARIS, CH. DE GAULLE DOC : 207320604 us p INSP : APIS QRY"
Jeffrey Epstein
→
property
→
Teterboro Airport
"EPSTEIN, JEFFREY 042908 A461-TETERBORO, AIRPORT HANG"
Jeffrey Epstein
→
property
→
Newark Liberty International Airport
"EPSTEIN, JEFFREY 012908 Al03-NEWARK, INTL AIRPORT T"
Jeffrey Epstein
→
property
→
Cyril E. King International Airport
"EPSTEIN, JEFFREY 112407 A511 - CBP-CYRIL EKING , INTL"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"TECS I I - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Jeffrey Epstein
→
event
→
Flight Arrival 2005-09-03
"EPSTEIN, JEFFREY 012053 090305 1423 cus EllAI R : $02 N N A523-PALM BEACH, I NTERNATION DOC : 112783574"
Jeffrey Epstein
→
event
→
Flight Arrival 2005-03-11
"EPSTEIN, JEFFREY 01205 3 031 105 1718 cus 111111 AIR R%06 N N A511-CBP- CYRIL E KI NG, I NTL DOC : 207320604"
Jeffrey Epstein
→
event
→
Flight Arrival 2003-11-11
"EPSTEIN, JEFFREY 012053 111103 0926 cus 1111 API Z: 09 C N A311 - ANCHORAGE, SATELLITE TE DOC : 207320604"
Jeffrey Epstein
→
event
→
Flight Arrival 2004-08-03
"EPSTEIN, JEFFREY 012053 080304 2146 CUS JK0l N N A512-CBP-ST THOMAS, VI PRECL DOC : 112783574"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"TECS I I - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Flight Arrival 2005-09-03
→
property
→
Palm Beach International Airport
"090305 1423 cus ... A523-PALM BEACH, I NTERNATION"
Flight Arrival 2005-03-11
→
property
→
Cyril E. King International Airport
"031 105 1718 cus ... A511-CBP- CYRIL E KI NG, I NTL"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"EPSTEIN, JEFFREY 012053 041103 0045 INS Ill API INS AJ0l C N A523-PALM BEACH, INTERNATION DOC : 207320604"
Jeffrey Epstein
→
property
→
San Juan Passenger Branch
"EPSTEIN, JEFFREY 012053 010203 0000 INS Ill API BH07 R N A491-SAN JUAN, PASSENGER BRA DOC : 110708878"
Jeffrey Epstein
→
property
→
Cyril E. King International Airport
"EPSTEIN, JEFFREY 012053 122301 1619 INS - AIR RA09 N N A511-CBP- CYRIL E KING, INTL DOC : 110708878"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY E 012053 032912 0000 API 1111 01 R N AB52-INS- JFK AIRPORT"
Jeffrey Epstein
→
property
→
Teterboro Airport
"EPSTEIN, JEFFREY E 012053 121413 0000 - API R N TETERBORO DOC : 4 69911707"
Jeffrey Epstein
→
property
→
Los Angeles
"EPSTEIN, JEFFREY E 012053 122613 0000 EII API R N LOS ANGELES, CA INTL DOC : 469911707"
Jeffrey Epstein
→
event
→
Flight Activity 2012-12-06
"EPSTEIN, JEFFREY E 012053 120612 0000 Ell API 01 R N J OHN F KENNEDY INTL"
Jeffrey Epstein
→
event
→
Flight Activity 2012-10-28
"EPSTEIN, JEFFREY E 012053 102812 0000 Ell API 01 R N ATATURK"
Jeffrey Epstein
→
event
→
Flight Activity 2012-05-10
"EPSTEIN, JEFFREY E 012053 051012 0000 IIIIAPI 01 R N PARIS, CH . DE GAULLE"
Jeffrey Epstein
→
document
→
TECS II Primary Query History
"TECS I I - PRIMARY QUERY HI STORY PASSENGER ACTIVITY"
Flight_20131226
→
property
→
N908JE
"FLT/VES NUMBER 908JE"
Flight_20131214
→
property
→
N212JE
"FLT/VES NUMBER N212J"
Jeffrey Epstein
→
event
→
N212JE
"EPSTEIN, JEFFREY 012053 110313 1530 cusIll AIR EY06 N FLT/VES NUMBER N212J"
Jeffrey Epstein
→
event
→
N331J
"EPSTEIN, JEFFREY 012053 112913 1620 CUS 1111 AIR JK06 N FLT/VES NUMBER N331J"
Jeffrey Epstein
→
event
→
N212JE
"EPSTEIN, JEFFREY 012053 100313 0804 cusIll AIR EY09 N FLT/VES NUMBER 212JE"
Jeffrey Epstein
→
event
→
N909JE
"EPSTEIN, JEFFREY 012053 090413 0802 cus AIR cus EYl 0 N FLT/VES NUMBER N909J"
Jeffrey Epstein
→
event
→
N909JE
"EPSTEIN, JEFFREY 012053 071713 0759 cusIll AIR cus EY12 N FLT/VES NUMBER N909J"
Jeffrey Epstein
→
property
→
Saint Thomas, U.S. Virgin Islands
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"PQH API/HIT DATA QUERY 042814 EPSTEIN, JEFFREY"
Jeffrey Epstein
→
event
→
N909JE
"EPSTEIN, JEFFREY 031913 FLT/VES NUMBER N909 ... EPSTEIN, JEFFREY 021413 FLT/VES NUMBER N909J"
Jeffrey Epstein
→
event
→
N908JE
"EPSTEIN, JEFFREY 011013 ... FLT/VES NUMBER N908J"
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY 1127 12 ... CARRIER CODE AF AIR FRANCE FLT/VES NUMBER 7"
Jeffrey Epstein
→
event
→
Open Skies
"EPSTEIN, JEFFREY 100812 ... CARRIER CODE EC OPEN SKI ES FLT/VES NUMBER 4"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"PQH API/HIT DATA ... QUERY ... EPSTEIN, JEFFREY"
Jeffrey Epstein
→
event
→
N909JE
"EPSTEIN, JEFFREY 012053 050312 1501 ... A512-CBP-ST THOMAS, VI PRECL ... FLT/VES NUMBER N909J"
Jeffrey Epstein
→
event
→
Open Skies
"EPSTEIN, JEFFREY 012053 051112 0000 ... PARIS, ORLY ... FLT/VES NUMBER 2 ... ARRIVAL LOCATION ORY ... DEPARTURE LOCATION EWR"
CBP_TECS_Records_1.pdf | Epstein File Explorer