Illegal Activity
none
Blackmail
none
Date
01/04/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's travel records from 2016 to 2018. The report includes dates, locations, and aircraft information related to his travels.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- JOHN O'REILLY
- Recipients
- —
- Document ID
- —
- Date
- 01/04/2019
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Travel | N212JE | Jeffrey Epstein's travel on aircraft N212JE |
| JEFFREY EPSTEIN | Travel | N120JE | Jeffrey Epstein's travel on aircraft N120JE |
| JEFFREY EPSTEIN | Travel | N415LM | Jeffrey Epstein's travel on aircraft N415LM |
| JEFFREY EPSTEIN | Travel | N331JE | Jeffrey Epstein's travel on aircraft N331JE |
| JEFFREY EPSTEIN | Travel | N9OJE | Jeffrey Epstein's travel on aircraft N9OJE |
Public Knowledge
- Context
- Travel records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 40
JEFFREY EPSTEINJEFFREY EDWARD EPSTEINJOHN O'REILLYJOSEPH APISFLORANTE BARENGKENNETH PIEGARIJEZIEL MALDONADOLINDA OSTENPETER HAMILTONJOSEPH RUGGERIRICARDO CAVALCANTI JRMARGUERITE CAROPOLOFRANK RAHOLASHARON JAMESPATRICK COMERDOLORES LORENZOI3AKTAJ SHARIFIPOURKEITH WHITEYOUNG KIMELIOT FLICKERESTRICIA VEIRATROY WILLIAMSPHILLIP COLELLAGILBERT CENTENOJOHN TAYLORCONSTANTINE MPAZICOSALLISON HAYWOODSHARISSA SMITHSTAGG CNAVARRO AVANBEVERHOUD T ICASTRO SRESTREPO ENOUNS RDONOVAN WJAMES SGOICO NCOLELLA PIACOBELLI JBARENG F
Organizations 2
U.S. Customs and Border ProtectionU.S. Department of Homeland Security
Locations 23
KPBITISTKTEBLFPBKBCTKISPCYYRTFFJKBEDWEST PALM BEACHLONG ISLMAC ARTHUR APTST THOMASVITETERBOROCYRIL E KINGINTL AIRPORTPALM BEACHINTERNATIONALGMMXGNMXKBAFTUPW
Text Analysis
- Tone
- Informative
- Purpose
- To list Jeffrey Epstein's travel records.
- Significance
- This document lists Jeffrey Epstein's travel history, which may be relevant to investigations.
File Info
- File Name
- EFTA01263197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.935380
- DOJ Source
- View on DOJ