CYRIL E KING, INTL
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
EPSTEIN, JEFFREY EDWARD
|
Business associate |
1
|
1 |
EFTA00010075.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on January 23, 2020. It details 40 border crossing records for Jeffrey Epstein (DOB 01/20/1953) between November 1992 and September 2000. The records include commercial flights (British Airways, Air France, United, Qantas) and private travel (tail numbers 908JE, 505LS, 908G) into various US locations including JFK, Palm Beach, and the US Virgin Islands.
DOJ-OGR-00028174.tif
This document is an API/HIT data record from 2011-01-07, indicating a query related to Jeffrey Edward Epstein. It shows his date of birth, a query date and time (010711 0925), and associates him with Cyril E King International Airport and a private aircraft with tail number 722JE.
DOJ-OGR-00028161.tif
This document is a Customs and Border Protection API/HIT data record from January 18, 2001, indicating an inquiry related to Jeffrey Edward Epstein. It shows his date of birth, the date and time of the query, and an associated flight/vessel number 900JE operated by 'AIR COASTAL FLEET SERVIC' arriving at Cyril E King International Airport (implied by 'A511-CBP-CYRIL E KING, INTL'). The document contains several redactions under privacy exemptions.
DOJ-OGR-00028151.tif
This document is a PQH API/HIT data record from 2001-04-13 showing a query for Jeffrey Edward Epstein. It indicates an air movement via private jet (Flight/Vessel Number 331, Carrier Code 43Z) at 17:16, likely associated with Cyril E. King International Airport, and contains several redactions under (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028117.tif
This document is a PQH API/HIT data record from January 13, 2015, showing a query result for Jeffrey Edward Epstein. It indicates his arrival on December 29, 2014, at 17:16, at Cyril E King International Airport (A511-CBP) via a General Aviation aircraft with tail number N331JE. Several fields are redacted under (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028838.jpg
This document is a U.S. Customs and Border Protection (CBP) TECS system record dated November 14, 2013. It documents a data query or 'hit' related to Jeffrey Edward Epstein's arrival at Cyril E. King International Airport on a general aviation aircraft with the tail number N331J.
DOJ-OGR-00028835.jpg
This document is a Department of Justice record (Bates DOJ-OGR-00028835) displaying Customs and Border Protection (CBP) TECS/API data. It records a query or entry for Jeffrey Edward Epstein on September 10, 2013, at 18:53 (6:53 PM) at Cyril E. King International Airport (St. Thomas). Epstein arrived on a General Aviation flight, tail number 331JE (N331JE).
DOJ-OGR-00028832.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, generated on April 28, 2014. It shows a database hit for Jeffrey Edward Epstein (DOB: January 20, 1953) resulting from a query on April 14, 2013. The record is associated with a general aviation flight, tail number 331JE, at the Cyril E. King International Airport.
DOJ-OGR-00028831.jpg
This document is a CBP 'API/HIT DATA' record from the Treasury Enforcement Communications System (TECS). It records an entry query for Jeffrey Epstein on January 4, 2013, at 17:16, arriving at Cyril E. King International Airport (St. Thomas, USVI) via a private jet (Carrier Code 43Z, Flight 331). The document includes a key mapping redaction codes to specific FOIA exemptions.
DOJ-OGR-00028763.jpg
This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.
DOJ-OGR-00028541.jpg
This document is a Department of Justice record (TECS/CBP data) detailing a flight entry or customs query for Jeffrey Edward Epstein on January 7, 2011. The record places him at Cyril E King International Airport (USVI) on a private aircraft with flight number 722JE (N722JE). The document includes redaction codes for privacy and law enforcement techniques.
DOJ-OGR-00028528.jpg
This document is a U.S. Customs and Border Protection (CBP) API/HIT DATA record dated January 18, 2012. It details a flight for Jeffrey Edward Epstein on aircraft 900JE, operated by Air Coastal Fleet Servic, associated with Cyril E. King International Airport.
DOJ-OGR-00028518.jpg
This document is a TECS (Treasury Enforcement Communications System) record printout labeled 'PQH API/HIT DATA' dated April 28, 2014 (header date). It details a travel event for Jeffrey Edward Epstein on January 4, 2013, at 17:16 (5:16 PM) at Cyril E. King International Airport (St. Thomas). The record indicates travel via a private jet (Carrier code 43Z, Flight 331) and includes redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028374.jpg
This document is a CBP/TECS database printout recording a query hit for Jeffrey Epstein on December 29, 2004. It places him at Cyril E. King International Airport (USVI) arriving via aircraft tail number 909JE at 15:56. The document includes FOIA redaction codes protecting law enforcement techniques and personal privacy.
DOJ-OGR-00028369.jpg
This document is a CBP TECS record (API/HIT DATA) documenting Jeffrey Epstein's travel on March 11, 2005. It records him passing through Cyril E. King International Airport in St. Thomas, USVI, at 5:18 PM (17:18) via General Aviation Aircraft (private plane). The document contains FOIA redaction codes related to privacy and law enforcement techniques.
DOJ-OGR-00028366.jpg
This document is a Department of Justice/CBP printout of 'PQH API/HIT DATA' (Advance Passenger Information) from the TECS system. It records an entry by Jeffrey Epstein on November 20, 2005, at 14:47 (2:47 PM) at Cyril E. King International Airport (St. Thomas, USVI). He arrived on aircraft N908J (one of his private jets). The report was generated on April 28, 2014.
DOJ-OGR-00028365.jpg
This document is a PQH API/HIT DATA record from a government system, likely TECS, dated December 27, 2005. It details a flight for passenger Jeffrey Epstein (DOB January 20, 1953) on aircraft N4916, operated by Aeronaves Del Peru, S.A. The record is associated with Cyril E. King International Airport and was queried by U.S. Customs (CUS).
DOJ-OGR-00028363.jpg
This is a U.S. Customs and Border Protection (CBP) record dated January 29, 2006, documenting a data query or 'hit' on Jeffrey Epstein. The event occurred at 10:56 at the Cyril E. King International Airport and was related to international air travel with the carrier code GAA.
DOJ-OGR-00028362.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) regarding Jeffrey Epstein. It records a query/hit on January 1, 2006, at 11:51 AM at Cyril E. King International Airport (St. Thomas, USVI). The document notes the travel mode as Air, but the flight number is unknown. The document contains several redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028359.jpg
This document is a Department of Justice database printout (likely from TECS) recording a customs 'hit' or query for Jeffrey Epstein on June 9, 2006, at 17:33. The record indicates he arrived by air at Cyril E. King International Airport (US Virgin Islands) on a flight with carrier code 'ZZ' (Unknown Airline Code) and flight number 1. The document contains a key explaining redaction codes related to personal privacy and law enforcement techniques.
DOJ-OGR-00028341.jpg
This document is a CBP/TECS 'API/HIT DATA' record detailing a border crossing or query for Jeffrey Epstein on November 24, 2007. The record indicates Epstein arrived via air travel at Cyril E. King International Airport (St. Thomas, USVI) at 12:28 PM. The flight number is listed as unknown, and several fields are redacted under FOIA exemptions.
DOJ-OGR-00028250.jpg
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system dated November 29, 2013. It documents a data hit for Jeffrey Epstein in connection with a general aviation flight, tail number N331J, at Cyril E. King International Airport. The record includes Epstein's name and date of birth.
DOJ-OGR-00028239.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity for Jeffrey Edward Epstein. It lists six separate travel events between June and November 2013, including flights to and from New York (JFK), Palm Beach, Paris (CDG), Newark, and St. Thomas (Cyril E. King Airport). All entries are associated with the same date of birth and travel document number for Epstein.
DOJ-OGR-00028214.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing the passenger activity of Jeffrey Epstein. It lists six specific instances of air travel entry through Cyril E. King International Airport in the U.S. Virgin Islands between November 2005 and February 2006. The report includes timestamps, document numbers (passport or ID), and internal Customs codes, with specific inspector information redacted.
DOJ-OGR-00028213.jpg
This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
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