Epstein_Records_1.pdf
12.9 MB
Extraction Summary
4
People
2
Organizations
5
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Traveler list
File Size:
12.9 MB
Summary
This document is a collection of U.S. Customs and Border Protection Traveler Lists for private air travel on aircraft N212JE, featuring Jeffrey Epstein as a passenger on multiple flights between October and November 2018. The lists detail arrival and departure dates, times, and locations, along with the names and roles (passenger or crew) of other individuals on board, many of whom are redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY, EDWARD | PAX (Passenger) |
Listed on multiple flights
|
| (b)(6)&(b)(7)(C) | PAX (Passenger) |
Listed on multiple flights
|
| (b)(6)&(b)(7)(C) | CRW (Crew) |
Listed on multiple flights
|
| (b)(6)&(b)(7)(C) | CR1 (Crew) |
Listed on multiple flights
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection |
Issuing agency
|
|
| U.S. Department of Homeland Security |
Parent agency
|
Relationships (2)
Flight on 2018-10-11 to TIST and 2018-10-28 to TIST
Multiple flights between 2018-10-11 and 2018-11-24
Full Extracted Text
Complete text extracted from the document (4,366 characters)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 12:13 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8220369552
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/11/2018
16:49
TIST
10/11/2018
TIST
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
F
PAX
NOT REQUIRED
EPSTEIN, JEFFREY, EDWARD
01/20/1953
P
USA
M
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CRW
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
F
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CR1
NOT REQUIRED
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 12:10 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8220758231
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/28/2018
09:46
TIST
10/28/2018
KPBI
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
F
PAX
NOT REQUIRED
EPSTEIN, JEFFREY, EDWARD
01/20/1953
P
USA
M
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CR1
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CRW
NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 11:59 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8220803932
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/30/2018
15:04
KTEB
10/30/2018
TIST
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
F
PAX
APPROVED
R
EPSTEIN, JEFFREY EDWARD
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
PAX
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CRW
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CR1
NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 11:58 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8221035565
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
11/11/2018
16:30
KTEB
11/11/2018
LFPB
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
R
EPSTEIN, JEFFREY, EDWARD
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
PAX
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CRW
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CR1
NOT REQUIRED
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 11:58 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8221358051
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
11/24/2018
15:10
TIST
11/24/2018
KBCT
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
P
469911787
USA
M
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CRW
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CR1
NOT REQUIRED
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 12:13 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8220369552
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/11/2018
16:49
TIST
10/11/2018
TIST
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
F
PAX
NOT REQUIRED
EPSTEIN, JEFFREY, EDWARD
01/20/1953
P
USA
M
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CRW
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
F
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CR1
NOT REQUIRED
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 12:10 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8220758231
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/28/2018
09:46
TIST
10/28/2018
KPBI
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
F
PAX
NOT REQUIRED
EPSTEIN, JEFFREY, EDWARD
01/20/1953
P
USA
M
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CR1
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
USA
M
CRW
NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 11:59 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8220803932
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/30/2018
15:04
KTEB
10/30/2018
TIST
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
F
PAX
APPROVED
R
EPSTEIN, JEFFREY EDWARD
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
PAX
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CRW
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CR1
NOT REQUIRED
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 11:58 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8221035565
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
11/11/2018
16:30
KTEB
11/11/2018
LFPB
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
R
EPSTEIN, JEFFREY, EDWARD
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
PAX
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CRW
NOT REQUIRED
C
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CR1
NOT REQUIRED
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
12/04/2019 11:58 BOT
Generated By: (b)(6)(7)(C)
Page 1 of 1
SUMMARY for Manifest ID: 8221358051
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
11/24/2018
15:10
TIST
11/24/2018
KBCT
Conf. Traveler's Name (L, F, M)
DOB
Hit
Doc
Type
List of Travelers
Doc #
Country
Gender
Status
ESTA Status
EVUS
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
P
469911787
USA
M
PAX
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CRW
NOT REQUIRED
(b)(6)&(b)(7)(C)
(b)(6)&(b)(7)(C)
P
(b)(6)&(b)(7)(C)
USA
M
CR1
NOT REQUIRED
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
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