EFTA00066572_p87_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
form

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: form

Date: 2005-03-14

Letterhead: JEGE, INC.

Subject: PASSENGER MANIFEST

Key Points:

Passenger manifest for JEGE, INC.
Date: March 14, 2005
Flight from TIST to J.F.K.
Passengers include Jeffrey Epstein and David Mullen
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison

Full Transcription:

AUG-14-2006(MON) 14:37

JEGE, INC.
PASSENGER MANIFEST

Registration Number: N998JE
Type: B-727-31
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer:
Larry Morrison
DATE: 3 14 2005
FROM TIST
TO J.F.K.
Departure
Time 4:00 AM
Arrival
Time 6:39 AM
Trip
Number 3.30
PASSENGERS
1. Jeffrey Epstein
2.
3.
4. DAVID MULLEN
5.
6.
7.
FROM Identifier Defined
City ST. Thomas
Stute or CountryU.S.V.I.
TO Identifier Defined
City NEW YORK
State or Country N.Y.
Nautical Miles 1478
Statute Miles 1700
Gallons 3055
AIRFRAME
Pounds 31522 33080.4
Flight Time 3.39
Altitude FL FL340 33084.1
Night
T/L
IMC
Approach
P. 001/024

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143

Text in Image

AUG-14-2006(MON) 14:37

JEGE, INC.

PASSENGER MANIFEST

Registration Number: N998JE

Type: B-727-31

Pilots: Dave Rodgers, Larry Visoski

Flight Engineer:

Larry Morrison

DATE: 314 2005

FROM TIST

TO J.F.K.

Departure

Time 4:00

Arrival

Time 6:39

Trip

Number 3.30

PASSENGERS

1. Jeffrey Epstein

4. DAVID MULLEN

FROM Identifier Defined

City ST. Thomas

Stute or CountryU.S.V.I.

TO Identifier Defined

City NEW YORK

State or Country N.Y.

Nautical Miles 1478

Statute Miles 1700

Gallons 3055

AIRFRAME

Pounds 31522 33080.4

Flight Time 3.39

Altitude FL FL340 33084.1

Night

T/L

IMC

Approach

P. 001/024

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143

Significance: The passenger manifest lists Jeffrey Epstein and David Mullen as passengers.

Full Description

The image is a scanned document, specifically a passenger manifest from JEGE, INC. The manifest is dated March 14, 2005, and details a flight from TIST to J.F.K. The document lists the registration number of the aircraft as N998JE and the type as B-727-31. The departure time is noted as 4:00 AM and the arrival time as 6:39 AM. The trip number is 330. The manifest lists Jeffrey Epstein and David Mullen as passengers. The pilots are Dave Rodgers and Larry Visoski, and the flight engineer is Larry Morrison. The 'From Identifier Defined' location is St. Thomas, U.S.V.I., and the 'To Identifier Defined' location is New York, N.Y. Other details include nautical miles (1478), statute miles (1700), gallons (3055), pounds (31522 and 33080.4), flight time (3.39), and altitude (FL340 and 33084.1). Several lines under 'Passengers' are redacted. The document also includes the reference number MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143.

Critical Findings

Illegal Activity: suspicious

The presence of Jeffrey Epstein on the manifest raises suspicion due to his history.

People

Jeffrey Epstein David Mullen Dave Rodgers Larry Visoski Larry Morrison

Organizations

JEGE, INC.

Locations

TIST J.F.K. ST. Thomas U.S.V.I. NEW YORK N.Y.

Themes

Travel/logistics

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2005-03-14",
    "document_type": "form",
    "full_text_transcription": "AUG-14-2006(MON) 14:37\n\nJEGE, INC.\nPASSENGER MANIFEST\n\nRegistration Number: N998JE\nType: B-727-31\nPilots: Dave Rodgers, Larry Visoski\nFlight Engineer:\nLarry Morrison\nDATE: 3 14 2005\nFROM TIST\nTO J.F.K.\nDeparture\nTime 4:00 AM\nArrival\nTime 6:39 AM\nTrip\nNumber 3.30\nPASSENGERS\n1. Jeffrey Epstein\n2.\n3.\n4. DAVID MULLEN\n5.\n6.\n7.\nFROM Identifier Defined\nCity ST. Thomas\nStute or CountryU.S.V.I.\nTO Identifier Defined\nCity NEW YORK\nState or Country N.Y.\nNautical Miles 1478\nStatute Miles 1700\nGallons 3055\nAIRFRAME\nPounds 31522 33080.4\nFlight Time 3.39\nAltitude FL FL340 33084.1\nNight\nT/L\nIMC\nApproach\nP. 001/024\n\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143",
    "is_document": true,
    "key_points": [
      "Passenger manifest for JEGE, INC.",
      "Date: March 14, 2005",
      "Flight from TIST to J.F.K.",
      "Passengers include Jeffrey Epstein and David Mullen",
      "Pilots: Dave Rodgers, Larry Visoski",
      "Flight Engineer: Larry Morrison"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143",
      "N998JE"
    ],
    "sender": null,
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": "PASSENGER MANIFEST"
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "TIST",
      "J.F.K.",
      "ST. Thomas",
      "U.S.V.I.",
      "NEW YORK",
      "N.Y."
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "David Mullen",
      "Dave Rodgers",
      "Larry Visoski",
      "Larry Morrison"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "31522",
      "33080.4"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest from JEGE, INC. The manifest is dated March 14, 2005, and details a flight from TIST to J.F.K. The document lists the registration number of the aircraft as N998JE and the type as B-727-31. The departure time is noted as 4:00 AM and the arrival time as 6:39 AM. The trip number is 330. The manifest lists Jeffrey Epstein and David Mullen as passengers. The pilots are Dave Rodgers and Larry Visoski, and the flight engineer is Larry Morrison. The \u0027From Identifier Defined\u0027 location is St. Thomas, U.S.V.I., and the \u0027To Identifier Defined\u0027 location is New York, N.Y. Other details include nautical miles (1478), statute miles (1700), gallons (3055), pounds (31522 and 33080.4), flight time (3.39), and altitude (FL340 and 33084.1). Several lines under \u0027Passengers\u0027 are redacted. The document also includes the reference number MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of Jeffrey Epstein on the manifest raises suspicion due to his history.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "form",
    "is_redacted": true,
    "redaction_details": "Lines 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, and 26 under \u0027Passengers\u0027 are redacted. Also, the line under \u0027Pilots\u0027 is redacted."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2005-03-14",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p87_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": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "Passenger manifests related to Jeffrey Epstein are of high public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document lists Jeffrey Epstein as a passenger, which may be of interest due to his history.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a passenger manifest from JEGE, INC. dated March 14, 2005, listing Jeffrey Epstein and David Mullen as passengers on a flight from TIST to J.F.K. The document includes flight details and is marked with a reference number.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006(MON) 14:37",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "Registration Number: N998JE",
      "Type: B-727-31",
      "Pilots: Dave Rodgers, Larry Visoski",
      "Flight Engineer:",
      "Larry Morrison",
      "DATE: 314 2005",
      "FROM TIST",
      "TO J.F.K.",
      "Departure",
      "Time 4:00",
      "AM",
      "Arrival",
      "Time 6:39",
      "AM",
      "Trip",
      "Number 3.30",
      "PASSENGERS",
      "1. Jeffrey Epstein",
      "4. DAVID MULLEN",
      "FROM Identifier Defined",
      "City ST. Thomas",
      "Stute or CountryU.S.V.I.",
      "TO Identifier Defined",
      "City NEW YORK",
      "State or Country N.Y.",
      "Nautical Miles 1478",
      "Statute Miles 1700",
      "Gallons 3055",
      "AIRFRAME",
      "Pounds 31522 33080.4",
      "Flight Time 3.39",
      "Altitude FL FL340 33084.1",
      "Night",
      "T/L",
      "IMC",
      "Approach",
      "P. 001/024",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000143"
    ],
    "text_language": "English",
    "text_significance": "The passenger manifest lists Jeffrey Epstein and David Mullen as passengers.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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    ]
  },
  "themes": [
    "Travel/logistics"
  ]
}