EFTA00075962.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 encounters with the agency, providing a record of his international travel. The report includes dates, times, carrier codes, and locations of his arrivals and departures.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients
Document ID
Date
01/23/2020
Relationships 2
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
Public Knowledge
Context
Given the high-profile nature of Jeffrey Epstein, any records of his travel are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 8
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityBAAFPVRGQFUA
Locations 9
JFKLHRCOGHNLNETNRTLAXSIDCDG
Text Analysis
Tone
Informative
Purpose
To list encounters of a specific person (Jeffrey Epstein) with U.S. Customs and Border Protection.
Significance
This document provides a record of Jeffrey Epstein's international travel.
File Info
File Name
EFTA00075962.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:24.091772
DOJ Source
View on DOJ