Epstein Files Search

EFTA00261337Set 9

2019-08-29100p20,174w

05/13/2010 ZZ N909J I A5:2 4:R-.,,, STT 16:28 (NOT API) FD 03/29/2010 99 N9093 I A512 AIRLINE STT 16:35 (NOT API) FD 03/05/2010 999 N909 ... A512 AIRLINE STT 15:42 (NOT API) FD 02/16/2010 999 N9093 I A512 AIRLINE STT 15:27 (NOT API) FD 02/05/2010 99 N909 I A512 AIRLINE ... API) FD 01/15/2010 99 N9093 I A512 , AIRLINE SIT 15:39 (NOT API) P 03/07/2009 ZZ 909JE I A523 AIRLINE PBI 17:21 (NOT API) P 12/15/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01102455Set 9

681p64,506w

QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 121413 0710 CUS *D AIR EY13 N N A512-CBP-ST THOMAS ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 090413 0802 CUS AIR CUS EY10 N N A512-CBP-ST THOMAS ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 031913 0804 CUS AIR EY09 N N A512-CBP-ST THOMAS, VI PRECL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA00632643Set 9

498p46,170w

QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EYO3 N A512-CBP-ST THOMAS, VI PRECL ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 112913 1620 CUS *D AIR JK06 N A511-CBP-CYRIL E KING, INTL ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 062413 0831 CUs *D AIR EY10 N A512-CBP-ST THOMAS, VI PRECL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

Type Number Code Num. Lot: Lee MAXWELL GHISLAINE 06/11/2019 215 : A012 APC APIS ON ?OARS, BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 ... APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE ... 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 APIS NOT ON HOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA00038502Set 8

2019-06-1114p3,913w

Type Number Code Num. Loc Loc MAXWELL GHISLAINS 06/11/2019 : r'.0ó1 APC APIS ON BOARD I3OS . irk NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 ... APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL BOS MAXWELL ... GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf

EFTA00010083Set 8

2019-09-2314p4,173w

Number Code Num. Loc Loc tIAXWEI.L GHISLAINE 12/25/1961 F 06/11/2019 1, I A041 APC APIS ON BOARD BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 ... 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE 12/25/1961 P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED ... PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE 12/25/1961 P 08/29/2018 743 ' APIS NOT ON BOS DOH NOELLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA01263213Set 10

2019-09-2314p3,946w

Number Code Num. Lot Loe MAXWELL GHISLAINE P 06/11/2019 2:5 I A041 APC APIS ON BOARD d0S LIIR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 ... APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL ... GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Code Num. Loc Locep MAXWELL GHISLAINE P 06/1:,2C15 2:5 I A041 APC APIS ON BOARD P-5 L5R NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 06/02/2019 ... APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL ... GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 547017616 06/25/2017 *GA N212JE I A523 APIS ... P515 VEHICLE EDWARD 16:17 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 *GA N212JE 0 APIS ... TIST KISP 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 *GA N415LM I Al7E APIS PASSENGER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 *GA N415LM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA01305787Set 10

2019-01-047p2,499w

Type Number Code Num. I Loc Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST OB:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 "GA N212JE ... APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2016 ... N212JE 0 APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2016 "GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305787.pdf

EFTA00172096Set 9

2019-01-047p2,547w

EPSTEIN JEFFREY 01/20/1953 P 4699:1/07 12/14/2018 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI5T 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 *GA N212JE 0 APIS PASSENGER KPBI ... TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE 0 APIS ... PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 *GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 *GA N212JE 0 APIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172096.pdf

EFTA01263197Set 10

2019-01-047p2,672w

EPSTEIN JEFFREY 01/20/1953 469911"107 12/14/2018 N212JE I A523 BADAS JOSEPH APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 "GA N212JE O APIS PASSENGER KPBI ... TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE I A1OD BARENG, APIS PASSENGER INS KTEB TIST 15:27 FLORANTE EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE ... APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 "GA N212JE O APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 "GA N212JE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263197.pdf

EFTA00089010Set 9

2019-01-047p2,501w

Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPB: TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 *GA N212JE ... APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE I Al0D APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 ... N212JE O APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 •GA N212JE O APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089010.pdf

EFTA00010062Set 8

2018-12-147p2,409w

Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 •GA N212JE : A523 APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 •GA N212JE 0 APIS PASSENGER ... KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 25:27 EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 •GA N212JE 0 APIS PASSENGER ... KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/25/2018 •GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/24/2018 *GA N212JE 0 APIS PASSENGER TIST KBCT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010062.pdf

EFTA00040497Set 9

2018-12-147p2,523w

Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPB: TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 *CA N212JE ... APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 ... N212JE O APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 •GA N212JE O APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040497.pdf

EFTA00150947Set 9

2019-08-219p1,893w

Number Code Num. Loc Loc 05/13/2010 ZZ N9093 AIRLINE SIT 16:28 (NOT API) 03/29/2010 99 N909,7 I A512 AIRLINE SIT 16:35 (NOT API) 03/05/2010 999 N909 ... A512 AIRLINE ST 15:42 (NOT ill! API) 02/16/2010 999 N9093 I 1512 AIRLINE STT 15:27 (NOT API) 02/05/2010 99 N909 I AIRLINE SIT 15:37 (NOT API) 01/15/2010 ... N9093 I AIRLINE SIT 15:39 (NOT API) 03/07/2009 ZZ 909JE I AIRLINE PBI 17:21 (NOT API) 12/15/2008 AA 2160 I APIS MIA SXM 19:41 12/11/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150947.pdf

EFTA00040504Set 9

2019-04-226p1,940w

Number Code Num. Loe Lee EPSTEIN JEFFREY 01/20/1953 P 566672615 04/19/2019 *CA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 i•GA N212JE ... A523 APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 'CA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 ... 03/19/2019 'CA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/15/2019 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:34 EPSTEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040504.pdf

EFTA00010345Set 8

2019-04-226p1,921w

Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 5666726/5 04/19/2019 •GA N212JE 0 APIS PASSENGER LFPB KIES 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 'GA N212JE I A523 ... APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 'GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 ... N212JE 0 APIS PASSENGER LFPB KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/15/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010345.pdf

EFTA01263204Set 10

2019-04-226p1,808w

Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 04/19/2019 N2-2JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 "GA N212JE I A523 APIS PASSENGER ... CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 *GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 03/19/2019 *GA N212JE 0 APIS ... PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/15/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17.34 EPSTEIN JEFFREY 01/20/1953 P 03/14/2019 "GA N212JE 0 APIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263204.pdf

EFTA01305794Set 10

2019-04-196p1,922w

Type Number Code Num. Loc Los EPSTEIN JEFFREY 01/20/1953 5666/2615 04/19/2019 N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 "GA N212JE I A523 APIS ... KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 *GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 *GA N212JE ... APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/15/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305794.pdf