Illegal Activity
none
Blackmail
none
Date
01/04/2019
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 detailing the travel history of Jeffrey Epstein and Edward Epstein from 2016 to 2018. It lists dates, times, locations, and carrier information for their travels.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- —
- Date
- 01/04/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Travel | Various Locations | Document lists Jeffrey Epstein's travel history between various locations. |
| Edward Epstein | Travel | Various Locations | Document lists Edward Epstein's travel history between various locations. |
Public Knowledge
- Context
- Given the nature of the investigation, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 2
U.S. Customs and Border ProtectionU.S. Department of Homeland Security
Locations 18
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Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of Jeffrey Epstein's and Edward Epstein's travel history as recorded by U.S. Customs and Border Protection.
- Significance
- This document provides a detailed log of Jeffrey Epstein's and Edward Epstein's travels, potentially relevant to investigations.
File Info
- File Name
- EFTA00040497.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.941390
- DOJ Source
- View on DOJ