Dhs/Cbp Tecs Advance Traveler Information Traveler List - EFTA00037618

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Extraction Summary

6

People

2

Organizations

2

Locations

2

Events

3

Relationships

0

Quotes

Document Information

Type: Dhs/cbp tecs advance traveler information - traveler list

File Size: 37.2 KB

Summary

This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.

People (6)

Name	Role	Context
Jeffrey Edward Epstein	Passenger	Listed on manifest with status PAX. DOB: 01/20/1953. Hit codes: NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT.
Darren Keith Indyke	Passenger	Listed on manifest with status PAX. Epstein's lawyer.
[Redacted Name]	Passenger	Female passenger with Russian citizenship (RUS). Hit codes: NIV;FAIR;FDOC;FOUT.
David Neville Rodgers	Crew	Listed on manifest with status CRW (Crew). Hit codes: PSBS;III;FAIR;FDOC;FOUT.
Lawrence Paul Visoski	Crew	Listed on manifest with status CR1 (Crew). Hit codes: FAIR;FDOC;FOUT.
[Redacted]	Generator	Person who generated the report on 04/24/2019.

Organizations (2)

Name	Type	Context
U.S. Customs and Border Protection		Header organization
U.S. Department of Homeland Security		Header organization

Timeline (2 events)

2019-01-06

Private flight N212JE departing Boca Raton (KBCT) for St. Thomas (TIST).

KBCT to TIST

Jeffrey Epstein Darren Indyke [Redacted Female] David Rodgers Lawrence Visoski

View

2019-04-24

TECS Report generated.

N/A

View

Locations (2)

Location	Context
KBCT	Departure Location (Boca Raton Airport, Florida)
TIST	Arrival Location (Cyril E. King Airport, St. Thomas, USVI)

Relationships (3)

Jeffrey Epstein → Travel Companion/Associate → Darren Indyke

Traveled together on flight N212JE on 01/06/2019.

Jeffrey Epstein → Travel Companion → [Redacted Female Russian National]

Traveled together on flight N212JE on 01/06/2019.

David Rodgers → Co-workers/Crew → Lawrence Visoski

Served as crew together on flight N212JE.

Full Extracted Text

Complete text extracted from the document (961 characters)

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:14 EDT
Generated By: [Redacted]
Page 1 of 1
SUMMARY for Manifest ID: 8222367383
Mode of Travel
Tail #
I/O
Private Air
N212JE
O
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
01/06/2019
TIST
01/06/2019
08:30
KBCT
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC;SECN;PSBS;III;FAIR;FDOC;FOUT
P
469911707
USA
M
PAX
INDYKE, DARREN, KEITH
[Redacted]
P
[Redacted]
USA
M
PAX
[Redacted]
[Redacted]
NIV;FAIR;FDOC;FOUT
P
[Redacted]
RUS
F
PAX
RODGERS, DAVID, NEVILLE
[Redacted]
PSBS;III;FAIR;FDOC;FOUT
P
[Redacted]
USA
M
CRW
VISOSKI, LAWRENCE, PAUL
[Redacted]
FAIR;FDOC;FOUT
P
[Redacted]
USA
M
CR1
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037618

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EFTA00037618.pdf