Illegal Activity
suspicious
Blackmail
none
Date
04/22/2019
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 listing Jeffrey Epstein's travels between 2017 and 2019. It details his arrival and departure locations, dates, and associated aircraft.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- —
- Date
- 04/22/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the travel patterns and the context of the investigation raise suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Travel | N212JE | Jeffrey Epstein's travel records associated with aircraft N212JE and N120JE and N415LM |
Public Knowledge
- Context
- This information is part of a public investigation and is likely to be of interest to the media.
- 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 14
LFPBKTEBKPBITISTMDPPKBCTKFXECYYRKISPXXXWEST PALM BEACHST THOMASLONG ISLCYRIL KING
Text Analysis
- Tone
- Informative
- Purpose
- To list person encounters related to Jeffrey Epstein's travels.
- Significance
- This document provides a record of Jeffrey Epstein's travels, which may be relevant to investigations.
File Info
- File Name
- EFTA00040504.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.041633
- DOJ Source
- View on DOJ