EFTA00010075.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-01-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's international travels from 1992 to 2000. It includes dates, airlines, and arrival/departure locations.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients
Document ID
Date
2020-01-23
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Travel JFK Jeffrey Epstein traveled to/from JFK airport.
JEFFREY EPSTEIN Travel LHR Jeffrey Epstein traveled to/from LHR airport.
JEFFREY EPSTEIN Travel CDG Jeffrey Epstein traveled to/from CDG airport.
JEFFREY EPSTEIN Travel LAX Jeffrey Epstein traveled to/from LAX airport.
JEFFREY EPSTEIN Travel SYD Jeffrey Epstein traveled to/from SYD airport.
JEFFREY EPSTEIN Travel HNL Jeffrey Epstein traveled to/from HNL airport.
Public Knowledge
Context
Jeffrey Epstein's travel history is relevant to investigations into his activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 7
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityBAAFPVQFUA
Locations 11
JFKLHRCDGLAXSYDHNLNARITA, TOKYOLOS ANGELES, CA INTLLONDON / HEATHROW INTLPARIS, CH. DE GAULLEHONOLULU INT
Text Analysis
Tone
Informative
Purpose
To list Jeffrey Epstein's travel history as recorded by U.S. Customs and Border Protection.
Significance
This document provides a record of Jeffrey Epstein's international travel.
File Info
File Name
EFTA00010075.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.308755
DOJ Source
View on DOJ