EFTA01263210.pdf — Epstein Files Explorer

AI Summary

This is a U.S. Customs and Border Protection TECS Person Encounter List documenting Jeffrey Epstein's international travel patterns from 1992 to 2000, showing 40 recorded border crossings through various airports including JFK, LAX, and international destinations like London, Paris, Sydney, and Tokyo. The document reveals frequent travel activity and includes names of various individuals associated with his flights. [Rating: 8/10 - Comprehensive official travel records spanning 8 years revealing Epstein's extensive international movement patterns and multiple individuals associated with his flights, providing significant insight into his activities and connections]

Flags

travel_records notable_figures

Extracted Entities

Name	Type	Context
JFK Airport	location	Primary departure/arrival airport for many of Epstein's international flights
London Heathrow	location	Frequent international destination in Epstein's travel records
Palm Beach International	location	Airport location code A523 appearing in multiple flight records
U.S. Customs and Border Protection	organization	Government agency that generated this travel encounter list
Alfonso Tomlinson	person	Individual associated with Epstein's August 1994 airline flight
Anthony Lockard	person	Individual associated with Epstein's March 1994 airline flight
Brian Banks	person	Individual associated with Epstein's December 1996 airline flight
Christopher Frederick	person	Individual associated with Epstein's travel on an airline flight
Eve Lin	person	Individual associated with Epstein's February 1997 airline flight
Gerardo Martinez	person	Individual associated with multiple Epstein flights in 1997
James Donovan	person	Individual associated with Epstein's April 1994 airline flight
Jeffrey Epstein	person	Subject of travel records showing 40 international border crossings from 1992-2000
Jesse Napoles	person	Individual associated with Epstein's December 1995 Qantas flight to Sydney
John Galioto	person	Individual associated with Epstein's January 1996 airline flight
Joseph Nalbone	person	Individual associated with Epstein's June 1996 British Airways flight to London
Kimberly Meder	person	U.S. Customs and Border Protection officer who generated the report
Laureen Matson	person	Individual associated with Epstein's May 1995 airline flight
Louis Papas	person	Individual associated with Epstein's February 1994 airline flight
Lucy Batista	person	Individual associated with Epstein's May 1994 airline flight
Raymond Massey	person	Individual associated with Epstein's July 1994 airline flight
Ronald Danner	person	Individual associated with Epstein's May 1997 airline flight
S.M. Shariful Alan	person	Individual associated with Epstein's September 1995 British Airways flight to London

Full Text

U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
)
01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3
Last Name First Name DOB Doc Document Date-Time Carrier Carrier I/O Site Insp Type Status Ref Arr Dep
Type Number (Eastern) Code Nunt we we
EPSTEIN JEFFREY 09/19/2000 PR CC3 I 4701 APIS JFK LHR
21:29
EPSTEIN JEFFREY 06/23/2000 BA 1 I 4701 APIS JFK LHR
00:00
EPSTEIN JEFFREY 04/16/2000 22 733TA I A523 AIRLINE
21:01 (NOT
API)
EPSTEIN JEFFREY 04/01/2000 AF 2 I 4701 YT APIS JFK COG
08:12
EPSTEIN JEFFREY 01/21/2000 00 505LS I A523 AIRLINE
23:35 (NOT
API)
EPSTEIN JEFFREY 12/18/1999 PV 1 I A511 AIRLINE
16:25 (NOT
API)
EPSTEIN JEFFREY 12/11/1999 PV 1 I A511 AIRLINE
17:09 (NOT
API)
EPSTEIN JEFFREY 08/14/1999 PV 908JE I A511 AIRLINE
19:25 (NOT
API)
EPSTEIN JEFFREY 01/29/1999 BA 1 I 4701 APIS JFK LHR
09:40
EPSTEIN JEFFREY 11/06/1996 BA 3 I 4701 APIS JFK LHR
17:59
EPSTEIN JEFFREY 10/01/1996 00 1 I A523 AIRLINE
14:00 (NOT
API)
EPSTEIN JEFFREY 05/30/1996 AF 6 I 4701 APIS JFK CDG
00:00
EPSTEIN JEFFREY 03/20/1996 BA 1 I 4701 APIS JFK LHR
00:00
EPSTEIN JEFFREY 02/28/1996 00 90 I A523 AIRLINE
20:30 (NOT
API)
EPSTEIN JEFFREY 01/18/1996 DA 1 I 4701 APIS JFK LHR
09:31
EPSTEIN JEFFREY 12/25/1997 OC 1 I A523 AIRLINE
18:13 (NOT
API)
EPSTEIN JEFFREY 12/23/1997 00 908G I A523 AIRLINE
17:34 (NOT
API)
EPSTEIN JEFFREY 12/06/1997 RG 0000868 I A472 AIRLINE
18:33 (NOT
API)
SDNY_GM_00000812
For Official Use Only / Law Enforcement Sensitive
EF1'A_00114896
EFTA01263210

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 2 of 3
Last Name First Name DOB Doc Document Date - Time Carder Canter VO She Inap Type Status Ref Arr Dsp
Type Number (Eastern) Code Num. m LOO Loa
EPSTEIN JEFFREY oo ..9 1,),, PA I A472 FREDERICK, AIRLINE
09:19 CHRISTOPHER (NOT
API)
EPSTEIN JEFFREY 06/19/1997 BA 1 I 4701 Name No APIS JFK LHR
00.00 Name, No
EPSTEIN JEFFREY 05/31/1997 I A523 MARTINEZ, AIRLINE
18:52 GERARDO (NOT
API)
EPSTEIN JEFFREY 05/24/1997 I A472 DANNER, AIRLINE
09:20 RONALD (NOT
API)
EPSTEIN JEFFREY 03/17/1997 I A523 MARTINEZ, AIRLINE
18:37 GERARDO (NOT
API)
EPSTEIN JEFFREY 02/06/1997 BA 3 I A472 LIN, EVE AIRLINE
18:03 (NOT
API)
EPSTEIN JEFFREY 01/25/1997 I A523 MARTINEZ, AIRLINE
18:56 GERARDO (NOT
API)
EPSTEIN JEFFREY 12/23/1996 I A523 BANKS, BRIAN AIRLINE
15:21 (NOT
API)
EPSTEIN JEFFREY 06/17/1996 BA 3 I 4701 NALBONE, APIS JFK LHR
17:57 JOSEPH
EPSTEIN JEFFREY 01/14/1996 I A523 GALIOTO, AIRLINE
17:38 JOHN (NOT
API)
EPSTEIN JEFFREY 12/22/1995 QF 107 I 2720 NAPOLES, APIS LAX SYD
17.11 JESSE
EPSTEIN JEFFREY 09/10/1995 BA 1 I 4701 ALAN, APIS JFK LHR
09:24 S.M.SHARIFUL
EPSTEIN JEFFREY 05/14/1995 I A523 MATSON, AIRLINE
14:40 LAUREEN (NOT
API)
EPSTEIN JEFFREY 12/08/1994 BA 3 I 4701 Name No APIS JFK LHR
00:00 Name, No
EPSTEIN JEFFREY 08/06/1994 I A471 TOMLINSON, AIRLINE
09:34 ALFONSO (NOT
API)
EPSTEIN JEFFREY 07/04/1994 I A471 MASSEY, AIRLINE
09:14 RAYMOND (NOT
API)
EPSTEIN JEFFREY 05/20/1994 I A471 BATISTA, AIRLINE
09:03 LUCY (NOT
API)
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000813
EF1'A_00114897
EFTA01263211

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 3 of 3
Last Name first Name DOB Doc Document Date - Time Carrier Canter MO She Map Type Status Ref Arr Dep
Type Number (Eastern) Code Num. Loc Loc
EPSTEIN JEFFREY .)4. 10,1,)44 I A321 DONOVAN, AIRLINE
14:48 JAMES (NOT
API)
EPSTEIN JEFFREY 04/10/1994 UA 822 I Name No APIS IINI.
00.00 Name, No
EPSTEIN JEFFREY 03/10/1994 I A471 LOCKARD, AIRLINE
09:11 ANTHONY (NOT
API)
EPSTEIN JEFFREY 02/01/1994 I A471 PAPAS, LOUIS AIRLINE
09:05 (NOT
API)
EPSTEIN JEFFREY 11/08/1992 BA 3 I 4701 APIS JFK LHR
00:00
TabillumberolRecords:40
a
I
Codes Value
NRT NARITA, TOKYO
LAX LOS ANGELES, CA INTL
LHR LONDON / HEATHROW INTL
CDG PARIS, CH. DE GAULLE
HNL HONOLULU INT•L
JFK JOHN F KENNEDY INTL
SYD KINGSFORD SMITH-SYDNEY
P IP -
PASSPORT
Value
A472 A472 - NEW YORK JFK AIRPORT, TERM 7
A471 A471 - NEW YORK, JFK AIRPORT, TERM 4
2720 2720 - 2720
A511 A511 - CBP-CYRIL E KING INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
4701 4701 - 4701
A321 A321 - CBP-HONOLULU, AIRPORT
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000814
EF1'A_00114898
EFTA01263212