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Back to cbp
CBP_Epstein_Records_2.pdf
PDF
32.7 MB
84 pages
Extracted Chars
179,966
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
16 mentions
Newark Liberty International Airport
Location
Location
10 mentions
Air France
Organization
Company
7 mentions
Open Skies
Organization
Company
6 mentions
John F. Kennedy International Airport
Location
Address
6 mentions
Palm Beach International Airport
Location
Address
6 mentions
Teterboro Airport
Location
Airport
6 mentions
General Aviation
Organization
Company
5 mentions
H S Truman Airport
Location
5 mentions
Orly Airport
Location
Location
4 mentions
St. Thomas
Location
City
4 mentions
Flight 2012-10-20
Flight
3 mentions
Cyril E. King Airport
Location
Airport
3 mentions
West Palm Beach
Location
City
3 mentions
Flight 2011-09-02
Flight
2 mentions
Flight 2011-11-16
Flight
2 mentions
Flight 2011-01-29
Flight
2 mentions
P.T. Garuda Indonesia
Organization
Company
2 mentions
Saggas International
Organization
Company
2 mentions
John F. Kennedy International Airport Terminal 4
Location
2 mentions
Cyril E. King International Airport
Location
Organization
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Virgin Gorda
Location
2 mentions
Beef Island Airport
Location
1 mention
Isla Grande
Location
1 mention
Boston Logan Intl Airport
Location
1 mention
Flight 2012-05-27 New York
Flight
1 mention
Flight 2011-10-19 St. Thomas
Flight
1 mention
Flight 2011-10-07 New York
Flight
1 mention
Flight 2010-10-18 New York
Flight
1 mention
Flight 2010-02-16 St. Thomas
Flight
1 mention
CBP-St. Thomas, VI
Location
1 mention
Flight 2003-03-23
Flight
1 mention
Flight 2003-04-11
Flight
1 mention
Flight 2016-03-16
Flight
1 mention
Flight 2015-09-13
Flight
1 mention
Flight TEB 2016-05-17
Flight
1 mention
Flight TEB 2010-09-21
Flight
1 mention
Flight PBI 2010-06-09
Flight
1 mention
Flight EWR 2011-04-11
Flight
1 mention
Flight JFK 2012-07-02
Flight
1 mention
Flight 2012-07-02
Flight
1 mention
Flight 2010-11-16
Flight
1 mention
Flight 2011-06-09
Flight
1 mention
Flight 2010-12-30
Flight
1 mention
Flight 2012-01-24
Flight
1 mention
Flight 2012-04-11
Flight
1 mention
AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Organization
Company
1 mention
ST THOMAS IS.-H S TRUMAN AIRPORT
Location
1 mention
Relationships
50
Open Skies
→
employment
→
Flight 2011-11-16
"Airline: OPEN SKIES {EC}"
Secondary Inspection 2011-09-02
→
property
→
Newark Liberty International Airport
"Port: NEWARK {4601) Site: CBP-NEWARK, INTL AIR TERM B Port Crossing Date: 09/02/2011 13 :11:02"
Flight ORY-EWR-2011-06-09
→
property
→
Newark Liberty International Airport
"Port: NEWARK { 4601) Site: CBP-NEWARK, INTL AIR TERM B Inbound Port Crossing Date: 06/09/2011 12 : 51:00"
Flight SBH-STT-2010-12-22
→
property
→
Cyril E. King International Airport
"Port: CHARLOTTE AMALIE-ST THOMAS, VI (5101) Site: CBP-CYRIL EKING, INTL AIRPORT Port Crossing Date: 12/22/2010 17:22:00"
Flight STT-PBI-2010-05-31
→
property
→
Palm Beach International Airport
"Port: WEST PALM BEACH {5204) Site: CBP-PALMBEACH, INTERNATIONAL Port Crossing Date: 05/31/2010 19:38:00"
Jeffrey Epstein
→
event
→
Flight AF-2012-05-27
"EPSTEIN JEFFREY 05/27/2012 16:24:23 Air/ Sea Baggage Secondary lnspectiona l l Subject Last Name: EPSTEIN First Name: JEFFREY ... Port: JFK INTL ARPT "
Jeffrey Epstein
→
event
→
Flight PVT-2008-05-16
"EPSTEIN JEFFREY 05/16/2008 15:54:00 Port: SAN JUAN (4909) Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight GA-2015-05-02
"EPSTEIN JEFFREY 05/02/2015 14:01 :00 Port: ST THOMAS, VI - PRECLEARANCE (7401) Airline: GENERAL AVIATION (*GA)"
Jeffrey Epstein
→
event
→
Flight UNK-2006-11-20
"EPSTEIN JEFFREY 11/20/2006 10:41 :00 Port: NEWARK ( 4601) Embark Port: VIRGIN GORDA Airline: FOREIGN CARRIER UNKNOWtJ"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"Site: NEW YORK, JFK AIRPORT, TERM 1 Port Crossing Date: 05/27/2012 16:24:23"
Jeffrey Epstein
→
event
→
Flight CDG-JFK 2012-07-02
"EPSTEIN JEFFREY 07/02/2012 18:31 :08 Air/ Sea Baggage Secondary lnspection Port: JFK INTL ARPT (4701)"
Jeffrey Epstein
→
event
→
Flight SPB-EWR 2007-05-14
"EPSTEIN JEFFREY 05/14/200713:04:00 Port: NEWARK (4601) Embark Port: SPB"
Jeffrey Epstein
→
event
→
Flight STT-GA 2015-02-26
"EPSTEIN JEFFREY 02/26/2015 07:07:00 Port: ST THOMAS, VI - PRECLEARANCE (7401) Airline: GENERAL AVIATION {*GA)"
Jeffrey Epstein
→
event
→
Flight STT-GA 2012-01-02
"EPSTEIN JEFFREY 01/02/2012 14:23:44 Port: ST THOMAS, VI - PRECLEARANCE (7401) Airline: GENERAL AVIATION {*GA)"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"Air/ Sea Baggage Secondary lnspectionllfll) Inspection Result: Negative"
Jeffrey Epstein
→
event
→
Flight 2010-03-05
"EPSTEIN JEFFREY ... 03/05/2010 15:41 :00 ... Port: ST THOMAS, VI - PRECLEARANCE (7401) ... Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2014-11-30
"EPSTEIN JEFFREY ... 11/30/2014 18:19:00 ... Port: LOGAN AIRPORT (0417) ... Departure Airport: SANTIAGO MUNICIPAL"
Jeffrey Epstein
→
event
→
Flight 2006-10-17
"EPSTEIN JEFFREY ... 10/17/2006 00:04:00 ... Port: NEWARK (4601) ... Site: CSP-TETERBORO, AIRPT HANGER 2 ... Departure Airport: HEWANDRRA AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2013-02-14
"EPSTEIN JEFFREY ... 02/14/2013 07:29:51 ... Port: ST THOMAS, VI - PRECLEARANCE (7401) ... Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2012-11-15
"EPSTEIN JEFFREY ... 11/15/2012 14:33:42 ... Port: ST THOMAS, VI - PRECLEARANCE (7401) ... Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"Air/ Sea Baggage Secondary Inspection ... Subject Last Name: EPSTEIN First Name: JEFFREY"
Jeffrey Epstein
→
event
→
Flight 2010-10-18
"Port Crossing Date: 10/18/2010 16:45:48 Embark Port: HEATHROW Airline: VIRGIN ATLANTIC AIRWAYS {VS)"
Jeffrey Epstein
→
event
→
Flight 2015-06-26
"Port Crossing Date: 06/26/2015 11 :21:00 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT. Airline: GENERAL AVIATION {*GA)"
Jeffrey Epstein
→
event
→
Flight 2012-02-13
"Port Crossing Date: 02/13/2012 13:46:33 Port: ST THOMAS, VI - PRECLEARANCE (7401) Inspection Result: Positive"
Jeffrey Epstein
→
event
→
Flight 2012-04-05
"Port Crossing Date: 04/05/2012 13 :23:39 Port: FAJARDO (4904) Airline: PRIVATE"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"EPSTEIN JEFFREY Air/ Sea Baggage Secondary Inspection"
Jeffrey Epstein
→
event
→
Flight 2006-10-26
"Port Crossing Date: 10/26/2006 11 :36:00 Embark Port: VIRGIN GORDA Departure Airport: VIRGIN GORDA Airline: PRIVATE JET"
Jeffrey Epstein
→
event
→
Flight 2012-07-21
"Port Crossing Date: 07/21/2012 15 :11:34 Airline: GENERAL AVIATION (*GA) Inspection Result: Positive"
Jeffrey Epstein
→
event
→
P.T. Garuda Indonesia
"02/02/2016 14:30:00 Port Crossing Date: 02/02/2016 14: 30:00 Airline: P.T . GARUDA INDONESIA (GA)"
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"Air/ Sea Baggage Secondary Inspection - EPSTEIN JEFFREY"
Flight 2006-10-26
→
property
→
Teterboro Airport
"Site: CBP-TETERBORO, AIRPT HANGER 2"
Jeffrey Epstein
→
property
→
Virgin Gorda
"Embark Port: VIRGIN GORDA"
Jeffrey Epstein
→
event
→
Flight 2013-01-10
"JEFFREY Port Crossing Date: 01/10/2013 11 :38:04"
Jeffrey Epstein
→
event
→
Flight 2010-09-12
"EPSTEIN JEFFREY Port Crossing Date: 09/12/2010 11:18:00 Embark Port: ST THOMAS IS. - H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2004-10-16
"JEFFREY EPSTEIN Port Crossing Date: 10/16/2004 20:43:00 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2006-11-01
"JEFFREY EPSTEIN Port Crossing Date: 11/01/2006 10:28:00 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT"
Jeffrey Epstein
→
event
→
Flight 2012-03-28
"JEFFREY EPSTEIN Port Crossing Date: 03/28/2012 16:19:05 Embark Port: FRANKFURT MAIN I N T L"
Flight 2010-09-12
→
property
→
LG Hanscom Field
"Site: BEDFORD, L G HANSCOM FIELD"
Flight 2012-03-28
→
other
→
Air France
"Airline: AIR FRANCE {AF)"
Flight 2010-12-30
→
property
→
Teterboro Airport
"Site: CBP-TETERBORO, AIRPT HANGER 1"
Flight 2011-11-16
→
property
→
Newark Liberty International Airport
"Site: CSP-NEWARK, INTL AIR TERM B"
Flight JFK 2012-07-02
→
property
→
John F. Kennedy International Airport
"Site: NEW YORK, JFK AIRPORT , TERM 1 Port Crossing Date: 07/02/2012 17:38:00"
Flight EWR 2011-04-11
→
property
→
Newark Liberty International Airport
"Site: CSP-NEWARK, INTL AIR TERM B Port Crossing Date: 04/11/2011 13:28:22"
Flight PBI 2010-06-09
→
property
→
Palm Beach International Airport
"Site: CSP-PALM BEACH, INTERNATIONAL Port Crossing Date: 06/09/2010 21 :25:00"
Flight TEB 2010-09-21
→
property
→
Teterboro Airport
"Site: CSP-TETERBORO, JET AVIATION Port Crossing Date: 09/21/2010 12:23:00"
Flight TEB 2016-05-17
→
property
→
Teterboro Airport
"Site: CSP-TETERBORO, JET AVI ATION Port Crossing Date: 05/17/2016 21 :29:00"
Flight 2008-03-17
→
property
→
N909JE
"Port Crossing Date: 03/17/2008 Carrier Trip: *UU N909JE"
Jeffrey Epstein
→
event
→
Flight 2010-02-16 St. Thomas
"EPSTEIN JEFFREY 02/16/2010 15:29:00 Site: CBP-ST THOMAS, VI PREDEPARTURE Airline: SAGGAS INTERNATIONAL {999)"
Jeffrey Epstein
→
event
→
Flight 2010-10-18 New York
"EPSTEIN JEFFREY 10/18/2010 16:45:48 Site: NEW YORK, JFK AIRPORT, TERM 4"
Jeffrey Epstein
→
event
→
Flight 2011-10-07 New York
"EPSTEIN JEFFREY 10/07/2011 21 :30:09 Site: NEW YORK, JFK AIRPORT, TERM 1 Airline: AIR FRANCE (AF)"
CBP_Epstein_Records_2.pdf | Epstein File Explorer