Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00010083.pdf
PDF
672.7 KB
14 pages
Extracted Chars
77,925
Entities
48
Relationships
42
Loading extracted text...
Mentioned Entities
48
U.S. Customs and Border Protection
Organization
GovernmentAgency
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
6 mentions
TECS Person Encounter List
LegalCase
GovernmentAgency
3 mentions
N909JE
Aircraft
Jet
3 mentions
John F. Kennedy International Airport
Location
Address
3 mentions
Aircraft N17ND
Aircraft
2 mentions
N908JE
Aircraft
Property
2 mentions
Palm Beach International Airport
Location
Address
2 mentions
TEB - Teterboro
Location
1 mention
Flight 2000-01-21 Palm Beach
Flight
1 mention
Flight 2000-04-16 Palm Beach
Flight
1 mention
Flight 2000-07-17 JFK-LHR
Flight
1 mention
N7337A
Aircraft
1 mention
Flight PBI-2005-05-29
Flight
1 mention
Flight STT-2006-12-23
Flight
1 mention
Flight 278 on 2009-07-11
Flight
1 mention
Flight 269 on 2009-07-18
Flight
1 mention
Flight N17ND on 2010-03-21
Flight
1 mention
Flight 2010-08-01
Flight
1 mention
Flight 2010-10-01
Flight
1 mention
Flight 2011-05-08
Flight
1 mention
Aircraft N923CL
Aircraft
1 mention
Flight 2013-06-03 LHR-JFK
Flight
1 mention
Flight 2012-01-05 TEB-DAV
Flight
1 mention
Flight 2012-08-30 TEB-XXX
Flight
1 mention
Flight 208 LHR-MIA
Flight
1 mention
Flight 615 JFK-KEF
Flight
1 mention
Flight 7462 LGA-YUL
Flight
1 mention
Flight 214 LHR-BOS
Flight
1 mention
Flight 1048 JFK-LTN
Flight
1 mention
Flight 4363 MIA-NAS
Flight
1 mention
Flight 474 VCE-JFK
Flight
1 mention
Flight LHR-JFK-2015-08-18
Flight
1 mention
Flight DOH-BOS-2018-05-21
Flight
1 mention
Flight NRT-BOS-2018-12-17
Flight
1 mention
Flight BOS-NRT-2018-12-27
Flight
1 mention
Flight LHR-BOS-2019-06-02
Flight
1 mention
Flight BOS-LHR-2019-06-11
Flight
1 mention
TECS Person Encounter List
Communication
1 mention
Aircraft N2767
Aircraft
1 mention
Saint Thomas, U.S. Virgin Islands
Location
1 mention
N505LS
Aircraft
1 mention
London Heathrow International Airport
Location
1 mention
London Heathrow Airport
Location
1 mention
Palm Beach
Location
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Teterboro Airport
Location
Airport
1 mention
Relationships
42
Ghislaine Maxwell
→
event
→
Flight 474 VCE-JFK
"MAXWELL GHISLAINE 12/25/1961 P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK"
Ghislaine Maxwell
→
event
→
Flight 4363 MIA-NAS
"MAXWELL GHISLAINE 12/25/1961 P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS"
Ghislaine Maxwell
→
event
→
Flight 1048 JFK-LTN
"MAXWELL GHISLAINE 12/25/1961 P 11/19/2014 1048 I A471 , APIS PASSENGER JFK LTN"
Ghislaine Maxwell
→
event
→
Flight 214 LHR-BOS
"MAXWELL GHISLAINE 12/25/1961 P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS"
Ghislaine Maxwell
→
event
→
Flight 7462 LGA-YUL
"MAXWELL GHISLAINE 12/25/1961 P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL"
Ghislaine Maxwell
→
event
→
Flight 615 JFK-KEF
"MAXWELL GHISLAINE 12/25/1961 P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF"
Ghislaine Maxwell
→
event
→
Flight 208 LHR-MIA
"MAXWELL GHISLAINE 12/25/1961 P 12/09/2013 208 0 Name No APIS ON BOARD LHR MIA"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"TECS - Person Encounter List"
Ghislaine Maxwell
→
event
→
Flight 2013-06-03 LHR-JFK
"6/03/2013 10 Name No APIS ON BOARD LHR JFK"
Ghislaine Maxwell
→
event
→
Flight 2012-08-30 TEB-XXX
"08/30/2012 MFALC I Name No APIS TEB XXX"
Ghislaine Maxwell
→
event
→
Flight 2012-01-05 TEB-DAV
"01/05/2012 5239 I A461 MN APIS TEB DAV"
U.S. Customs and Border Protection
→
power
→
U.S. Department of Homeland Security
"U.S. Customs and Border Protection U.S. Department of Homeland Security"
Ghislaine Maxwell
→
property
→
John F. Kennedy International Airport
"Name No APIS ON BOARD LHR JFK"
Ghislaine Maxwell
→
document
→
TECS Person Encounter List
"TECS - Person Encounter List MAXWELL GHISLAINE"
Ghislaine Maxwell
→
event
→
Flight 2011-05-08
"MAXWELL GHISLAINE 12/25/1961 P 05/08/2011 N2767 I Name No APIS BGR XXX"
Ghislaine Maxwell
→
event
→
Flight 2010-10-01
"MAXWELL GHISLAINE 12/25/1961 P 10/01/2010 N923CL APIS TEB XXX"
Ghislaine Maxwell
→
event
→
Flight 2010-08-01
"MAXWELL GRISLAINE 12/25/1961 P 08/01/2010 N17ND 0 Name No Name APIS XXX TEB"
U.S. Customs and Border Protection
→
employment
→
U.S. Department of Homeland Security
"U.S. Customs and Border Protection U.S. Department of Homeland Security"
Ghislaine Maxwell
→
property
→
TEB - Teterboro
"MAXWELL GRISLAINE 12/25/1961 P 09/28/2010 N923CL o Name No APIS XXX TEE"
Ghislaine Maxwell
→
event
→
Aircraft N17ND
"MAXWELL GRISLAINE 12/25/1961 P 07/12/2010 N17ND n Name No Name APIS XXX TEE"
Ghislaine Maxwell
→
event
→
Flight N17ND on 2010-03-21
"MAXWELL GRISLAINE 12/25/1961 P 03/21/2010 N17ND APIS SAN XXX"
Ghislaine Maxwell
→
event
→
Flight 269 on 2009-07-18
"MAXWELL GHISLAINE 12/25/1961 P 07/18/2009 269 I A273 APIS LAX LHR"
Ghislaine Maxwell
→
event
→
Flight 278 on 2009-07-11
"MAXWELL GHISLAINE 12/25/1961 P 07/11/2009 278 0 Name No Name APIS LHR LAX"
U.S. Customs and Border Protection
→
document
→
TECS Person Encounter List
"U.S. Customs and Border Protection ... TECS - Person Encounter List"
Ghislaine Maxwell
→
document
→
TECS Person Encounter List
"MAXWELL GHISLAINE 12/25/1961"
Ghislaine Maxwell
→
event
→
Flight STT-2006-12-23
"MAXWELL GHISLAINE 12/25/1961 P 12/23/2006 N908 I A511 AIRLINE STT"
Ghislaine Maxwell
→
event
→
Flight PBI-2005-05-29
"MAXWELL GHISLAINE 12/25/1961 P 05/29/2005 909JE I A523 AIRLINE PBI"
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE 12/25/1961 P 08/25/2004 908JE I A523 AIRLINE PBI"
Ghislaine Maxwell
→
event
→
N909JE
"MAXWELL GHISLAINE 12/25/1961 P 02/19/2005 909JE I A523 AIRLINE PBI"
Ghislaine Maxwell
→
property
→
Saint Thomas, U.S. Virgin Islands
"MAXWELL GHISLAINE 12/25/1961 ... STT"
Ghislaine Maxwell
→
document
→
TECS Person Encounter List
"TECS - Person Encounter List ... MAXWELL GHISLAINE"
U.S. Customs and Border Protection
→
document
→
TECS Person Encounter List
"U.S. Customs and Border Protection ... Generated By:"
Ghislaine Maxwell
→
document
→
TECS Person Encounter List
"TECS - Person Encounter List Generated By: Page 0 01 14 MAXWELL GHISLAINE"
Ghislaine Maxwell
→
property
→
John F. Kennedy International Airport
"MAXWELL GHISLAINE 12/25/1961 P 07/11/2004 46 0 APIS LHR JFK"
Ghislaine Maxwell
→
event
→
Flight 2000-07-17 JFK-LHR
"GHISLAINE 12/25/1961 P 07/17/2000 115 I 4701 APIS JFK LHR"
Ghislaine Maxwell
→
event
→
Flight 2000-04-16 Palm Beach
"MAXWE:L GHISLAINE 12/25/1961 A 04/16/2000 7337A I A523 AIRLINE"
Ghislaine Maxwell
→
event
→
Flight 2000-01-21 Palm Beach
"MAXWELL GHISLAINE 12/25/1961 A 01/21/2000 505LS I A523 IRLINE"
Ghislaine Maxwell
→
property
→
Cyril E. King Airport
"MAXWELL GHISLAINE :2/25/1961 A 02/05/2000 20700 I A511 IPLIN6"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"TECS - Person Encounter List MAXWELL GHISLAINE"
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE 12/25/1961 A 04/18/2002 908JE"
Ghislaine Maxwell
→
event
→
N909JE
"MAXWELL GHISLAINE 12/25/1961 P 03/23/2003 909JE I A523 APIS PBI"
Ghislaine Maxwell
→
event
→
N909JE
"MAXWELL GHISLAINE 12/25/1961 P 12/24/2003 9093E I A523 AIRLINE PBI"
EFTA00010083.pdf | Epstein File Explorer