EFTA00040470.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/23/2020
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 travel encounters from 1992 to 2000. It includes dates, times, document numbers, and locations of his travel.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection
Recipients
—
Document ID
—
Date
01/23/2020
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
Given the high profile nature of Jeffrey Epstein's case, any information regarding his travel history is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
JEFFREY EPSTEIN
Organizations 2
U.S. Customs and Border ProtectionU.S. Department of Homeland Security
Locations 19
JFKLHRCDGLAXSYDHNLNATNARITA, TOKYOLOS ANGELES, CA INTLLONDON / HEATHROW INTLPARIS, CH. DE GAULLEHONOLULU INT.!JOHN F KENNEDY INTLKINGSFORD SMITH-SYDNEYNEW YORK, JFK AIRPORT, TERM 7NEW YORK, JFK AIRPORT, TERM 4CBP-CYRIL E KING, INTL AIRPORTCBP-PALM BEACH, INTERNATIONALCBP-HONOLULU, AIRPORT
Text Analysis
Tone
Informative
Purpose
To list person encounter records for Jeffrey Epstein.
Significance
This document provides a record of Jeffrey Epstein's international travel.
File Info
File Name
EFTA00040470.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.878172
DOJ Source
View on DOJ