EFTA00066572_p80_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
passenger manifest

People Detected (5)

Jeffrey Epstein definite

unclear , Unclear , unclear build , unclear hair

Clothing: Unclear

Action: unclear, unclear

James Stanley unknown

unclear , Unclear , unclear build , unclear hair

Clothing: Unclear

Action: unclear, unclear

Sophia Stanley unknown

unclear , Unclear , unclear build , unclear hair

Clothing: Unclear

Action: unclear, unclear

Alexa Stanley unknown

unclear , Unclear , unclear build , unclear hair

Clothing: Unclear

Action: unclear, unclear

Unknown Person 5

unclear , Unclear , unclear build , unclear hair

Clothing: Unclear

Action: unclear, unclear

Objects Detected (20)

Passenger Manifest
A scanned document titled 'Passenger Manifest' for JEGE, Inc.
JEGE, INC. PASSENGER MANIFEST

Date
Date field on the manifest, filled in as 2/2/2005
DATE: 2/2/2005

Registration Number
Registration number of the aircraft: N98RJE
Registration Number: N98RJE

Type
Aircraft type: B-727-31
Type: B-727-31

Pilots
List of pilots: Dave Rodgers, Larry Visoski, Larry Morrison
Pilots: Dave Rodgers, Larry Visoski, Larry Morrison

Departure Time
Departure time: 6:41 AM
6:41 AM

Arrival Time
Arrival time: 8:05 AM
8:05 AM

Trip Number
Trip number: 323
323

From Identifier
Departure location: St. Thomas, USVI
St. Thomas, USVI

To Identifier
Arrival location: West Palm Beach, FL
West Palm Beach, FL

Nautical Miles
Nautical miles: 976
976

Statute Miles
Statute miles: 1122
1122

Gallons
Gallons: 5305
5305

Pounds
Pounds: 23557, 33070.5
23557, 33070.5

Flight Time
Flight time: 2.23, 2.3
2.23, 2.3

Altitude
Altitude: FL340, 33072.8
FL340, 33072.8

Night
Night: 2.0
2.0

T/L
T/L: 14
14

IMC
IMC
IMC

Approach
Approach
Approach

Scene & Environment

Setting: other

Location Type: office

Time: daytime

Atmosphere: formal

Document Extraction

Type: form

Date: 2/2/2005

Letterhead: JEGE, INC.

Key Points:

Passenger manifest for a flight on February 2, 2005
Flight from TIST to PBI
Passengers include Jeffrey Epstein, James Stanley, Sophia Stanley, Alexa Stanley

Full Transcription:

AUG-14-2006(MON) 14:34
JEGE, INC.
PASSENGER MANIFEST
Registrationblumber: N98RJE
Type: B-727-31
DATE: 2/2/2005
FROM TIST TO PBI
Time Time Trip
Number
PASSENGERS
1. Jeffrey Enstein
City ST. Thomas
State or Country USVI
City West PALM BEACH
State or Country, FL.
Nautical Miles 976
Statute Miles 1122
Gallons 5305 AIRFRAME
Pounds 23557
Flight Time 2-23
Altitudo FL FL340
Night
T/L
IMC
Approach
9-d
ON.
EXTEN
WYBE:6
P. 014/020
Pilots: Dave Rodgers, Larry Visoski
Flight Pagineer.
Larry Morrison
FROM identifier Defined
TO Identifier Defined
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136
5. JARES STANLEY
• Sedhin Stanley
1. ALEXA Stanley
8. STANLEY

Text in Image

AUG-14-2006(MON) 14:34

JEGE, INC.

PASSENGER MANIFEST

Registrationblumber: N98RJE

Type: B-727-31

DATE: 2/2/2005

FROM

TIST

PBI

Time

Trip

Number

PASSENGERS

1. Jeffrey Enstein

City

ST. Thomas

State or Country

USVI

City West PALM BEACH

State or Country,

FL.

Nautical Miles

976

Statute Miles

1122

Gallons 5305

AIRFRAME

Pounds 23557

Flight Time 2-23

Altitudo FL FL340

Night

T/L

IMC

Approach

9-d

ON.

EXTEN

WYBE:6

P. 014/020

Pilots: Dave Rodgers, Larry Visoski

Flight Pagineer.

Larry Morrison

FROM identifier Defined

TO Identifier Defined

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136

5. JARES STANLEY

• Sedhin Stanley

1. ALEXA Stanley

8. STANLEY

Significance: The passenger names, flight details, and origin/destination are significant.

Full Description

The image is a scanned document, specifically a passenger manifest from JEGE, Inc. dated February 2, 2005. The document lists the registration number of the aircraft as N98RJE, type B-727-31, and the pilots as Dave Rodgers, Larry Visoski, and Larry Morrison. The flight originated from TIST and was headed to PBI. The departure time was 6:41 AM and the arrival time was 8:05 AM. The trip number was 323. The manifest lists Jeffrey Epstein as a passenger, along with James Stanley, Sophia Stanley, and Alexa Stanley. Several lines on the manifest are redacted with black ink. The document also includes information such as the city of origin (St. Thomas, USVI) and destination (West Palm Beach, FL), nautical miles (976), statute miles (1122), gallons (5305), pounds (23557 and 33070.5), flight time (2.23 and 2.3), altitude (FL340 and 33072.8), night (2.0), T/L (14), IMC, and Approach. The document is stamped with 'MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136' at the bottom. The overall quality of the scan is medium, with some areas slightly blurred.

Critical Findings

Illegal Activity: suspicious

The presence of Jeffrey Epstein on the passenger manifest raises suspicion due to his past legal issues.

Blackmail Likelihood: possible

The passenger manifest lists Jeffrey Epstein, which could be of interest given his history.

Sensitivity: MODERATE

Categories: private_moment

Passenger manifest includes names of individuals, some of whom may be considered private figures.

People

Jeffrey Epstein Dave Rodgers Larry Visoski Larry Morrison James Stanley Sophia Stanley Alexa Stanley Jeffrey Epstein

Organizations

JEGE, INC.

Locations

TIST PBI St. Thomas USVI West Palm Beach FL

Themes

Travel/logistics Personal relationships Luxury lifestyle

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The passenger manifest lists Jeffrey Epstein, which could be of interest given his history.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2/2/2005",
    "document_type": "form",
    "full_text_transcription": "AUG-14-2006(MON) 14:34\nJEGE, INC.\nPASSENGER MANIFEST\nRegistrationblumber: N98RJE\nType: B-727-31\nDATE: 2/2/2005\nFROM TIST TO PBI\nTime Time Trip\nNumber\nPASSENGERS\n1. Jeffrey Enstein\nCity ST. Thomas\nState or Country USVI\nCity West PALM BEACH\nState or Country, FL.\nNautical Miles 976\nStatute Miles 1122\nGallons 5305 AIRFRAME\nPounds 23557\nFlight Time 2-23\nAltitudo FL FL340\nNight\nT/L\nIMC\nApproach\n9-d\nON.\nEXTEN\nWYBE:6\nP. 014/020\nPilots: Dave Rodgers, Larry Visoski\nFlight Pagineer.\nLarry Morrison\nFROM identifier Defined\nTO Identifier Defined\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136\n5. JARES STANLEY\n\u2022 Sedhin Stanley\n1. ALEXA Stanley\n8. STANLEY",
    "is_document": true,
    "key_points": [
      "Passenger manifest for a flight on February 2, 2005",
      "Flight from TIST to PBI",
      "Passengers include Jeffrey Epstein, James Stanley, Sophia Stanley, Alexa Stanley"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136"
    ],
    "sender": null,
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "TIST",
      "PBI",
      "St. Thomas",
      "USVI",
      "West Palm Beach",
      "FL"
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "Dave Rodgers",
      "Larry Visoski",
      "Larry Morrison",
      "James Stanley",
      "Sophia Stanley",
      "Alexa Stanley",
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest from JEGE, Inc. dated February 2, 2005. The document lists the registration number of the aircraft as N98RJE, type B-727-31, and the pilots as Dave Rodgers, Larry Visoski, and Larry Morrison. The flight originated from TIST and was headed to PBI. The departure time was 6:41 AM and the arrival time was 8:05 AM. The trip number was 323. The manifest lists Jeffrey Epstein as a passenger, along with James Stanley, Sophia Stanley, and Alexa Stanley. Several lines on the manifest are redacted with black ink. The document also includes information such as the city of origin (St. Thomas, USVI) and destination (West Palm Beach, FL), nautical miles (976), statute miles (1122), gallons (5305), pounds (23557 and 33070.5), flight time (2.23 and 2.3), altitude (FL340 and 33072.8), night (2.0), T/L (14), IMC, and Approach. The document is stamped with \u0027MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136\u0027 at the bottom. The overall quality of the scan is medium, with some areas slightly blurred.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of Jeffrey Epstein on the passenger manifest raises suspicion due to his past legal issues.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "passenger manifest",
    "is_redacted": true,
    "redaction_details": "Lines 2-4 and 9-19 are redacted with black ink."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2/2/2005",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p80_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Passenger Manifest"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned document titled \u0027Passenger Manifest\u0027 for JEGE, Inc.",
      "location_in_frame": "Center",
      "object": "Passenger Manifest",
      "significance": "Document listing passengers on a flight.",
      "text_on_object": "JEGE, INC. PASSENGER MANIFEST"
    },
    {
      "description": "Date field on the manifest, filled in as 2/2/2005",
      "location_in_frame": "Top center",
      "object": "Date",
      "significance": "Indicates the date of the flight.",
      "text_on_object": "DATE: 2/2/2005"
    },
    {
      "description": "Registration number of the aircraft: N98RJE",
      "location_in_frame": "Top left",
      "object": "Registration Number",
      "significance": "Identifies the specific aircraft used for the flight.",
      "text_on_object": "Registration Number: N98RJE"
    },
    {
      "description": "Aircraft type: B-727-31",
      "location_in_frame": "Top center",
      "object": "Type",
      "significance": "Specifies the model of the aircraft.",
      "text_on_object": "Type: B-727-31"
    },
    {
      "description": "List of pilots: Dave Rodgers, Larry Visoski, Larry Morrison",
      "location_in_frame": "Top right",
      "object": "Pilots",
      "significance": "Identifies the flight crew.",
      "text_on_object": "Pilots: Dave Rodgers, Larry Visoski, Larry Morrison"
    },
    {
      "description": "Departure time: 6:41 AM",
      "location_in_frame": "Center left",
      "object": "Departure Time",
      "significance": "Indicates when the flight departed.",
      "text_on_object": "6:41 AM"
    },
    {
      "description": "Arrival time: 8:05 AM",
      "location_in_frame": "Center",
      "object": "Arrival Time",
      "significance": "Indicates when the flight arrived.",
      "text_on_object": "8:05 AM"
    },
    {
      "description": "Trip number: 323",
      "location_in_frame": "Center right",
      "object": "Trip Number",
      "significance": "Identifies the specific flight.",
      "text_on_object": "323"
    },
    {
      "description": "Departure location: St. Thomas, USVI",
      "location_in_frame": "Center right",
      "object": "From Identifier",
      "significance": "Indicates the origin of the flight.",
      "text_on_object": "St. Thomas, USVI"
    },
    {
      "description": "Arrival location: West Palm Beach, FL",
      "location_in_frame": "Center right",
      "object": "To Identifier",
      "significance": "Indicates the destination of the flight.",
      "text_on_object": "West Palm Beach, FL"
    },
    {
      "description": "Nautical miles: 976",
      "location_in_frame": "Right",
      "object": "Nautical Miles",
      "significance": "Distance of the flight.",
      "text_on_object": "976"
    },
    {
      "description": "Statute miles: 1122",
      "location_in_frame": "Right",
      "object": "Statute Miles",
      "significance": "Distance of the flight.",
      "text_on_object": "1122"
    },
    {
      "description": "Gallons: 5305",
      "location_in_frame": "Right",
      "object": "Gallons",
      "significance": "Fuel consumption.",
      "text_on_object": "5305"
    },
    {
      "description": "Pounds: 23557, 33070.5",
      "location_in_frame": "Right",
      "object": "Pounds",
      "significance": "Weight measurements.",
      "text_on_object": "23557, 33070.5"
    },
    {
      "description": "Flight time: 2.23, 2.3",
      "location_in_frame": "Right",
      "object": "Flight Time",
      "significance": "Duration of the flight.",
      "text_on_object": "2.23, 2.3"
    },
    {
      "description": "Altitude: FL340, 33072.8",
      "location_in_frame": "Right",
      "object": "Altitude",
      "significance": "Flight altitude.",
      "text_on_object": "FL340, 33072.8"
    },
    {
      "description": "Night: 2.0",
      "location_in_frame": "Right",
      "object": "Night",
      "significance": "Night flight time.",
      "text_on_object": "2.0"
    },
    {
      "description": "T/L: 14",
      "location_in_frame": "Right",
      "object": "T/L",
      "significance": "Unknown.",
      "text_on_object": "14"
    },
    {
      "description": "IMC",
      "location_in_frame": "Right",
      "object": "IMC",
      "significance": "Instrument Meteorological Conditions",
      "text_on_object": "IMC"
    },
    {
      "description": "Approach",
      "location_in_frame": "Right",
      "object": "Approach",
      "significance": "Approach type",
      "text_on_object": "Approach"
    }
  ],
  "people_detected": [
    {
      "clothing": {
        "description": "Unclear",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Name listed on passenger manifest",
      "identification_confidence": "definite",
      "identified": true,
      "identity": "Jeffrey Epstein",
      "person_number": 1,
      "physical_description": {
        "apparent_age_range": "Unclear",
        "build": "unclear",
        "distinguishing_features": "unclear",
        "facial_hair": "unclear",
        "gender_presentation": "unclear",
        "hair": "unclear",
        "other": ""
      },
      "position_in_frame": "left",
      "posture_and_action": {
        "action": "unclear",
        "expression": "unclear",
        "gaze_direction": "unclear",
        "interaction_with_others": "unclear",
        "posture": "unclear"
      },
      "role_or_context": "Passenger"
    },
    {
      "clothing": {
        "description": "Unclear",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Name listed on passenger manifest",
      "identification_confidence": "unknown",
      "identified": false,
      "identity": "James Stanley",
      "person_number": 2,
      "physical_description": {
        "apparent_age_range": "Unclear",
        "build": "unclear",
        "distinguishing_features": "unclear",
        "facial_hair": "unclear",
        "gender_presentation": "unclear",
        "hair": "unclear",
        "other": ""
      },
      "position_in_frame": "left",
      "posture_and_action": {
        "action": "unclear",
        "expression": "unclear",
        "gaze_direction": "unclear",
        "interaction_with_others": "unclear",
        "posture": "unclear"
      },
      "role_or_context": "Passenger"
    },
    {
      "clothing": {
        "description": "Unclear",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Name listed on passenger manifest",
      "identification_confidence": "unknown",
      "identified": false,
      "identity": "Sophia Stanley",
      "person_number": 3,
      "physical_description": {
        "apparent_age_range": "Unclear",
        "build": "unclear",
        "distinguishing_features": "unclear",
        "facial_hair": "unclear",
        "gender_presentation": "unclear",
        "hair": "unclear",
        "other": ""
      },
      "position_in_frame": "left",
      "posture_and_action": {
        "action": "unclear",
        "expression": "unclear",
        "gaze_direction": "unclear",
        "interaction_with_others": "unclear",
        "posture": "unclear"
      },
      "role_or_context": "Passenger"
    },
    {
      "clothing": {
        "description": "Unclear",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Name listed on passenger manifest",
      "identification_confidence": "unknown",
      "identified": false,
      "identity": "Alexa Stanley",
      "person_number": 4,
      "physical_description": {
        "apparent_age_range": "Unclear",
        "build": "unclear",
        "distinguishing_features": "unclear",
        "facial_hair": "unclear",
        "gender_presentation": "unclear",
        "hair": "unclear",
        "other": ""
      },
      "position_in_frame": "left",
      "posture_and_action": {
        "action": "unclear",
        "expression": "unclear",
        "gaze_direction": "unclear",
        "interaction_with_others": "unclear",
        "posture": "unclear"
      },
      "role_or_context": "Passenger"
    },
    {
      "clothing": {
        "description": "Unclear",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Name listed on passenger manifest",
      "identification_confidence": "unknown",
      "identified": false,
      "identity": "Unknown",
      "person_number": 5,
      "physical_description": {
        "apparent_age_range": "Unclear",
        "build": "unclear",
        "distinguishing_features": "unclear",
        "facial_hair": "unclear",
        "gender_presentation": "unclear",
        "hair": "unclear",
        "other": ""
      },
      "position_in_frame": "left",
      "posture_and_action": {
        "action": "unclear",
        "expression": "unclear",
        "gaze_direction": "unclear",
        "interaction_with_others": "unclear",
        "posture": "unclear"
      },
      "role_or_context": "Passenger"
    }
  ],
  "public_knowledge": {
    "context": "Passenger manifests are generally not public knowledge, but the presence of Jeffrey Epstein makes this document potentially media-worthy.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Both listed as passengers on the same flight.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "James Stanley",
      "relationship_type": "Passenger"
    },
    {
      "description": "Both listed as passengers on the same flight.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Sophia Stanley",
      "relationship_type": "Passenger"
    },
    {
      "description": "Both listed as passengers on the same flight.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Alexa Stanley",
      "relationship_type": "Passenger"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "other",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "private_moment"
    ],
    "sensitivity_description": "Passenger manifest includes names of individuals, some of whom may be considered private figures.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image shows a passenger manifest from JEGE, Inc. dated February 2, 2005, listing Jeffrey Epstein and others as passengers on a flight from TIST to PBI. The presence of Jeffrey Epstein on the manifest raises potential concerns given his history.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006(MON) 14:34",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "Registrationblumber: N98RJE",
      "Type: B-727-31",
      "DATE: 2/2/2005",
      "FROM",
      "TIST",
      "TO",
      "PBI",
      "Time",
      "Time",
      "Trip",
      "Number",
      "PASSENGERS",
      "1. Jeffrey Enstein",
      "City",
      "ST. Thomas",
      "State or Country",
      "USVI",
      "City West PALM BEACH",
      "State or Country,",
      "FL.",
      "Nautical Miles",
      "976",
      "Statute Miles",
      "1122",
      "Gallons 5305",
      "AIRFRAME",
      "Pounds 23557",
      "Flight Time 2-23",
      "Altitudo FL FL340",
      "Night",
      "T/L",
      "IMC",
      "Approach",
      "9-d",
      "ON.",
      "EXTEN",
      "WYBE:6",
      "P. 014/020",
      "Pilots: Dave Rodgers, Larry Visoski",
      "Flight Pagineer.",
      "Larry Morrison",
      "FROM identifier Defined",
      "TO Identifier Defined",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000136",
      "5. JARES STANLEY",
      "\u2022 Sedhin Stanley",
      "1. ALEXA Stanley",
      "8. STANLEY"
    ],
    "text_language": "English",
    "text_significance": "The passenger names, flight details, and origin/destination are significant.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "typed",
      "printed",
      "typed",
      "typed",
      "printed",
      "typed",
      "printed",
      "typed",
      "printed",
      "typed",
      "printed",
      "printed",
      "typed",
      "typed",
      "typed",
      "printed",
      "typed",
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      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "typed",
      "typed"
    ]
  },
  "themes": [
    "Travel/logistics",
    "Personal relationships",
    "Luxury lifestyle"
  ]
}