This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
This document is a printout of PQH API/HIT DATA (Advance Passenger Information) generated on April 28, 2014. It details a travel record for Jeffrey Epstein on May 27, 2012. The record shows Epstein traveled inbound on Open Skies flight 3 from Paris, Orly (ORY) to Newark International (EWR).
This document is a government API/HIT DATA record dated April 11, 2011, which details passenger information for Jeffrey Edward Epstein. It shows he was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International Airport (EWR). The data was transmitted via the Amadeus airline IT system.
This document is a PQH API/HIT Data report detailing an outbound flight taken by Jeffrey Epstein on September 10, 2011. The record shows he traveled from Newark International (EWR) to Paris Orly (ORY) on Open Skies flight 4. The document was printed or accessed on April 28, 2014 (042814).
This document is a Department of Justice record containing 'API/HIT DATA' regarding Jeffrey Epstein's travel. It confirms an inbound flight on November 16, 2011, where Epstein traveled from Paris, Orly (ORY) to Newark International Airport (EWR) on Open Skies flight 1. The document includes database codes, transmission details from Amadeus DCS, and several FOIA redactions related to privacy and law enforcement techniques.
This document is a law enforcement database printout (API Hit Data) recording the entry of Jeffrey Epstein into the United States on January 29, 2008. It confirms he arrived inbound at Newark International Airport from Paris (Charles De Gaulle) aboard Air India flight 191. The document includes technical codes regarding the query time and transmission, with several redactions citing privacy and law enforcement technique exemptions.
This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Epstein on April 12, 2011. The record shows he flew inbound from Paris, Orly (ORY) to Newark International Airport (EWR) on Open Skies flight number 1. The data was transmitted via the Amadeus travel technology system.
This document is a government API/HIT data record tracking the travel of Jeffrey Epstein on May 26, 2012. It records his inbound travel on Open Skies Flight 1 from Paris Orly (ORY) to Newark International Airport (EWR). The document lists his date of birth as 01/20/53 and includes technical details about the data transmission via the Amadeus system.
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