EFTA00037624.pdf
38 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Tecs - advance traveler information / flight manifest
File Size:
38 KB
Summary
This document is a DHS/CBP Advance Traveler Information report (TECS) for a private flight on aircraft N212JE on February 19, 2019. The flight traveled from Puerto Plata (MDPP) to West Palm Beach (KPBI). Passengers included Jeffrey Epstein and a redacted female French national, with David Rodgers and Lawrence Visoski Jr. serving as crew. The report lists significant database hits for Epstein, including NCIC and Sex Offender (SECN) flags.
People (4)
| Name | Role | Context |
|---|---|---|
| JEFFREY EDWARD EPSTEIN | Passenger |
DOB: 01/20/1953; Status: PAX; Hits include: NCIC, SECN (Sex Offender), PSBS, III, FAIR, FDOC, FOUT. Doc #: 547017616
|
| [REDACTED] | Passenger |
Female, French Citizen (Country: FRA). Status: PAX. ESTA Status: APPROVED. Hits: FAIR;FDOC;FOUT.
|
| DAVID NEVILLE RODGERS | Crew |
Status: CRW. Hits: PSBS;III;FAIR;FDOC;FOUT.
|
| LAWRENCE PAUL VISOSKI JR | Crew |
Status: CR1. Hits: FAIR;FDOC;FOUT. Longtime pilot for Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | ||
| U.S. Department of Homeland Security |
Timeline (1 events)
2019-02-19
International flight arrival from Puerto Plata to West Palm Beach.
KPBI
Relationships (3)
Jeffrey Epstein
→
Employer/Pilot
→
Lawrence Paul Visoski Jr
Traveled together on N212JE; Visoski listed as crew.
Jeffrey Epstein
→
Employer/Pilot
→
David Neville Rodgers
Traveled together on N212JE; Rodgers listed as crew.
Traveled together as passengers on N212JE from Dominican Republic to Florida.
Full Extracted Text
Complete text extracted from the document (980 characters)
04/24/2019 17:17 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By: [REDACTED]
Page 1 of 1
SUMMARY for Manifest ID: 8223451017
Mode of Travel Tail # I/O
Private Air N212JE I
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
02/19/2019 17:50 KPBI 02/19/2019 MDPP
List of Travelers
Conf. Traveler's Name (L, F, M) DOB Hit Doc Type Doc # Country Gender Status ESTA Status EVUS Status Error
C [REDACTED] [REDACTED] FAIR;FDOC;FOUT P [REDACTED] FRA F PAX APPROVED
R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT P 547017616 USA M PAX NOT REQUIRED
C RODGERS, DAVID, NEVILLE [REDACTED] PSBS;III;FAIR;FDOC;FOUT P [REDACTED] USA M CRW NOT REQUIRED
C VISOSKI JR, LAWRENCE PAUL [REDACTED] FAIR;FDOC;FOUT P [REDACTED] USA M CR1 NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037624
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By: [REDACTED]
Page 1 of 1
SUMMARY for Manifest ID: 8223451017
Mode of Travel Tail # I/O
Private Air N212JE I
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
02/19/2019 17:50 KPBI 02/19/2019 MDPP
List of Travelers
Conf. Traveler's Name (L, F, M) DOB Hit Doc Type Doc # Country Gender Status ESTA Status EVUS Status Error
C [REDACTED] [REDACTED] FAIR;FDOC;FOUT P [REDACTED] FRA F PAX APPROVED
R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT P 547017616 USA M PAX NOT REQUIRED
C RODGERS, DAVID, NEVILLE [REDACTED] PSBS;III;FAIR;FDOC;FOUT P [REDACTED] USA M CRW NOT REQUIRED
C VISOSKI JR, LAWRENCE PAUL [REDACTED] FAIR;FDOC;FOUT P [REDACTED] USA M CR1 NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037624
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