EFTA01263204.pdf

set10 Interestingness: 8/10 Original PDF ↗
AI Summary

This document is a U.S. Customs and Border Protection travel encounter list tracking Jeffrey Epstein's international and domestic flights from 2017-2019. It provides detailed records of his movements between locations including his private island (TIST), Florida (KPBI), New York (KTEB), Paris (LFPB), and other destinations using private aircraft. [Rating: 8/10 - Official government travel records documenting Epstein's extensive private jet movements in the years leading up to his final arrest, showing pattern of frequent travel to his private island and international destinations]
Flags

travel_records notable_figures
Extracted Entities

Name	Type	Context
U.S. Customs and Border Protection	organization	Government agency that generated this travel encounter list
U.S. Department of Homeland Security	organization	Parent agency overseeing CBP and these travel records
Jeffrey Epstein	person	Primary subject of travel records showing extensive private jet travel between 2017-2019
Full Text

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/22/2019 19:25 EDT Generated By: Page 1 of 6
Lest None First Name DOB Doc Document Date - Time Carrier Canter I/O Site Inep Type Status RS Arr Dep
Type Number Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 04/19/2019 N2-2JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
13:08
EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 *GA N212JE I A461 APIS PASSENGER INS KTEB LFPB
18:45
EPSTEIN JEFFREY 01/20/1953 P 03/19/2019 *GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 03/15/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 17.34
EPSTEIN JEFFREY 01/20/1953 P 03/14/2019 "GA N212JE 0 APIS PASSENGER TIST KPBI
00.00
EPSTEIN JEFFREY 01/20/1953 P 02/19/2019 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI MDPP
EDWARD 16:41
EPSTEIN JEFFREY 01/20/1953 P 02/19/2019 *GA N212JE 0 APIS PASSENGER MDPP TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 02/08/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
16:44
EPSTEIN JEFFREY 01/20/1953 P 02/08/2019 *GA N212JE I APIS PASSENGER KPBI TIST
00.00
EPSTEIN JEFFREY 01/20/1953 P 01/30/2019 "GA N212JE I A100 APIS PASSENGER INS KTEB LFPB
12.56
EPSTEIN JEFFREY 01/20/1953 P 01/22/2019 "GA N212JE 0 APIS PASSENGER LFPB KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 01/16/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
17:11
EPSTEIN JEFFREY 01/20/1953 P 01/08/2019 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST
15:02
EPSTEIN JEFFREY 01/20/1953 P 01/06/2019 *GA N212JE 0 APIS PASSENGER TIST KBCT
00.00
EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
08.49
EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 'GA N212JE 0 APIS PASSENGER KPBI TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 *GA N212JE I AIDO APIS PASSENGER INS KTEB TIST
15:27
EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 *GA N212JE 0 APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/25/2016 *GA N212JE 0 APIS PASSENGER TIST KBCT
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/24/2016 "GA N212JE 0 APIS PASSENGER TIST KBCT
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/11/2016 "GA N212JE I AIDD APIS PASSENGER INS KTEB LFPB
08:24
EF1'A_00114890
EFTA01263204

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
ti„.6 %
04/22/2019 19:25 EDT Generated By: Page 2 of 6
Last Name First Name DOB Doc Document Date • Time Carrier Canner VO Site Map Type Status Ref Arr Dep
Type Number Code Num. Loc Lot
EPSTEIN JEFFREY 01/20/1953 P 11/02/2018 •GA N2I2JE 0 APIS PASSENGER :EPP, KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 10/30/2018 •GA N212JE I A100 APIS PASSENGER INS KTEB TIST
EDWARD 15:36
EPSTEIN JEFFREY 01/20/1953 P 10/28/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 10/11/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 10/10/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 09/30/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 09/22/2016 •GA 0120JE I A100 APIS PASSENGER INS KTEB TIST
EDWARD 17:52
EPSTEIN JEFFREY 01/20/1953 P 09/22/2016 •GA 0120JE I APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 09/20/2016 •GA 0120JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 09/13/2016 •GA 0120JE I A100 APIS PASSENGER INS KTEB LFPB
18:11
EPSTEIN JEFFREY 01/20/1953 P 09/06/2016 •GA 0120JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 08/29/2018 •GA 0120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 17:44
EPSTEIN JEFFREY 01/20/1953 P 08/25/2018 •GA 0120JE 0 APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 08/15/2018 •GA 0120JE I AlOD APIS PASSENGER KTEB TIST
22:03
EPSTEIN JEFFREY 01/20/1953 P 08/14/2016 •GA 0120JE 0 APIS PASSENGER 7IST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 08/06/2016 •GA 0120JE I A100 APIS PASSENGER INS KTEB TIST
EDWARD 21:13
EPSTEIN JEFFREY 01/20/1953 P 08/05/2018 •GA 0120JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 07/29/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB
13:18
EPSTEIN JEFFREY 01/20/1953 P 07/21/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 07/10/2016 •GA N212JE I A100 APIS PASSENGER INS KTEB TIST
17:48
EPSTEIN JEFFREY 01/20/1953 P 07/07/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 06/27/2016 •GA N212JE I A10D APIS PASSENGER INS KTEB LFPB
11:47
EPSTEIN JEFFREY 01/20/1953 P 06/20/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
For Official Use Only / Law Enforcement Sensitive
EF1'A_00114891
EFTA01263205

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/22/2019 19:25 EDT Generated 3 of 6
By: Page
Last Name First Name DOB Doc Document Date • Time Carder Carder 1/0 Site Inapt Type Status Ref Arr Dm,
Type Number Code Num. Loc Lot
EPSTEIN JEFFREY 01/20/1953 P 06/1S/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPDI TIST
EDWARD 19:11
EPSTEIN JEFFREY 01/20/1953 P 06/15/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 06/02/2016 •GA N212JE I A47E APIS PASSENGER INS KISP TIST
EDWARD 21:21
EPSTEIN JEFFREY 01/20/1953 P 06/02/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 05/27/2016 •GA N212JE I A523 APIS PASSENGER KPBI TIST
EDWARD 18:07
EPSTEIN JEFFREY 01/20/1953 P 05/22/2016 •GA N212JE I A47E APIS PASSENGER KISP LFPB
15:42
EPSTEIN JEFFREY 01/20/1953 P 05/13/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 04/27/2016 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:57
EPSTEIN JEFFREY 01/20/1953 P 04/27/2016 •GA N120JE 0 APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 04/20/2016 •GA N212JE I A100 APIS PASSENGER INS KTEB TIST
22:03
EPSTEIN JEFFREY 01/20/1953 P 04/20/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 04/09/2016 •GA N212JE I A100 APIS PASSENGER INS KTEB LFPB
13:22
EPSTEIN JEFFREY 01/20/1953 P 03/31/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB
00.00
EPSTEIN JEFFREY 01/20/1953 P 03/27/2016 •GA N212JE I A512 APIS
EDWARD 17:39
EPSTEIN JEFFREY 01/20/1953 P 03/27/2016 •GA N212JE I APIS PASSENGER KPBI TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 03/13/2016 •GA N120JE I A100 APIS PASSENGER INS KTEB LFPB
EDWARD 14:02
EPSTEIN JEFFREY 01/20/1953 P 03/08/2016 •GA N120JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 03/03/2016 •GA N120JE I A100 APIS PASSENGER INS KTEB TIST
20:36
EPSTEIN JEFFREY 01/20/1953 P 03/03/2016 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 02/21/2016 •GA N120JE I A100 APIS PASSENGER INS KTEB TIST
19:53
EPSTEIN JEFFREY 01/20/1953 P 02/21/2016 •GA N120JE 0 APIS PASSENGER TIST KFXE
00:00
EPSTEIN JEFFREY 01/20/1953 P 02/07/2016 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:14
EPSTEIN JEFFREY 01/20/1953 P 02/07/2016 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
For Official Use Only / Law Enforcement Sensitive
EFTA 00114892
EFTA01263206

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/22/2019 19:25 EDT Generated By: Page 4 of 6
Last Name First Name DOB Doc Document Data-Time Carrier Cartier VO Site insp Type Status Ref Arr Dep
Type Number Code Num. Lot Lot
EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 •GA N:20JE I AIOD APIS PASSENGER INS KTES CYYR
16:39
EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 •GA NI2OJE I APIS PASSENGER KTEB CYYR
00:00
EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 01/20/2016 •GA N120JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 01/16/2016 •GA N120JE I A1OD APIS PASSENGER INS KTEB TIST
20:06
EPSTEIN JEFFREY 01/20/1953 P 01/16/2016 •GA N120JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB TIST
20:08
EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:20
EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 12/12/2017 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB LFPB
16:56
EPSTEIN JEFFREY 01/20/1953 P 12/08/2017 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 12/05/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 •GA NI2OJE I A1OD APIS PASSENGER KTEB TIST
EDWARD 20:19
EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB TIST
21:03
EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 11/03/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 10/20/2017 •GA N415LM I A100 APIS PASSENGER INS KTEB LFPB
EDWARD 09:43
EPSTEIN JEFFREY 01/20/1953 P 10/09/2017 •GA N415LM 0 APIS PASSENGER ISPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 10/05/2017 •GA N415LM I A47E APIS PASSENGER INS KISP TIST
21:21
EPSTEIN JEFFREY 01/20/1953 P 09/13/2017 •GA N415LM I A47E APIS PASSENGER INS KISP LFPB
09:07
EPSTEIN JEFFREY 01/20/1953 P 09/02/2017 •GA N415LM 0 APIS PASSENGER LFPB KTEB
00:00
For Official Use Only / Law Enforcement Sensitive
EF1'A_00114893
EFTA01263207

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/22/2019 19:25 EDT Generated By: Page 5 of 6
Last Name first Name DOB Doc Document Date-TIme Carrier Carrier VO Site map Type Status AM Arr Dep
Type Number Code Num. Loc Lac
EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 •GA NI2OJE A514 APIS
EDWARD 08:33
EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 •GA NI2OJE I APIS PASSENGER TEB XXX
00:00
EPSTEIN JEFFREY 01/20/1953 P 08/02/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB TIST
11:02
EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 B P515 VEHICLE
EDWARD 08:32
EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 •GA N212JE I APIS PASSENGER TEB XXX
00:00
EPSTEIN JEFFREY 01/20/1953 P 07/16/2017 •GA N212JE 0 APIS PASSENGER XXX PBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 07/11/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB
08:45
EPSTEIN JEFFREY 01/20/1953 P 07/02/2017 •GA N212JE 0 APIS PASSENGER XXX TEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 07/01/2017 •GA N212JE 0 APIS PASSENGER XXX TEB
00:00
Tou0NumNwolRecordc1W
Codes Value
TEB TETERBORO
TIST TIST
MOPP MDPP
KTEB KTEB
PBI WEST PALM BEACH
KISP KISP
XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBCT KBCT
KFXE KFXE
LFPB LFPB
KPBI KPBI
Codes Value
P F PASSPORT
Sitedode
For Official Use Only / Law Enforcement Sensitive
EF1'A_00114894
EFTA01263208

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/22/2019 19:25 EDT Generated By: Page 6 of 6
Codes Value
A461 A461 - CBP-TETERBORO, AIRPT HANGER 2
A514 A514 - CBP-ST THOMAS, GAF PREDEPART
AIOD A100 - CBP-TETERBORO, JET AVIATION
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE
P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT
A47E A47E - CBP-LONG ISL, MAC ARTHUR APT
For Official Use Only / Law Enforcement Sensitive
EFTA_00114895
EFTA01263209