EFTA00037583.txt Text dataset_8 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-04-23
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 passengers on a private flight, including Jeffrey Epstein, David Rodgers, and Lawrence Visoski. The flight departed from TIST on 2018-06-15 and arrived at KPBI.
Metadata
Subject
TECS - Advance Traveler Information - Traveler List
Sender
U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients
Document ID
8216326991
Date
2019-04-23
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein on a private flight with other individuals warrants further investigation, given his history.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
EPSTEIN, JEFFREY, EDWARD travel companion RODGERS, DAVID, NEVILLE Jeffrey Epstein, David Rodgers, and Lawrence Visoski were on the same flight.
EPSTEIN, JEFFREY, EDWARD travel companion VISOSKI, LAWRENCE, PAUL Jeffrey Epstein, David Rodgers, and Lawrence Visoski were on the same flight.
Public Knowledge
Context
Jeffrey Epstein's travel records are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
U.S. Customs and Border ProtectionU.S. Department of Homeland Security
Locations 1
USA
Text Analysis
Tone
Informative
Purpose
To provide a list of travelers on a private air flight.
Significance
This document lists Jeffrey Epstein as a passenger on a private flight with David Rodgers and Lawrence Visoski.
File Info
File Name
EFTA00037583.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:35.338236
DOJ Source
View on DOJ