Illegal Activity
none
Blackmail
none
Date
01/23/2020
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's travel encounters from 1992 to 2000. It includes dates, times, carrier information, and locations of his international travels.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- —
- Date
- 01/23/2020
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any information about his travels is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 25
JEFFREY EPSTEINKIMBERLY MEDERNEILSON ROBLESTHOMAS SHEDDHOYT DECKERGERARDO MARTINEZRAPHAEL EDWARDSWANDA HOPKINSMARTIN RUBINRALPH ELLIOTTJOHN GALIOTOSAUL GROSSMANPRANK REPINSKIMARIE OFLAHERTYCHRISTOPHER FREDERICKJOSEPH NALBONEJESSE NAPOLESS.M.SHARIFUL ALANLAUREEN MATSONALFONSO TOMLINSONRAYMOND MASSEYLUCY BATISTAJAMES DONOVANANTHONY LOCKARDLOUIS PAPAS
Organizations 7
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityBAAFPVRGUA
Locations 19
JFKLHRCDGHNLNATLAXSYDNARITA, TOKYOLOS ANGELES, CA INTLLONDON / HEATHROW INTLPARIS, CH. DE GAULLEHONOLULU INT'LJOHN P KENNEDY INTLKINGSFORD SMITH-SYDNEYNEW YORK, JFK AIRPORT, TERM 7NEW YORK, JFK AIRPORT, TERN 4CBP-CYRIL E KING, INTL AIRPORTCRP-PALM BEACH, INTERNATIONALCRP-HONOLULU, AIRPORT
Text Analysis
- Tone
- Informative
- Purpose
- To list Jeffrey Epstein's travel encounters with U.S. Customs and Border Protection.
- Significance
- This document provides a record of Jeffrey Epstein's international travel over several years.
File Info
- File Name
- EFTA01306543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.284321
- DOJ Source
- View on DOJ