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tish socialite has been among the financier's closest associates for almost three decades. According to a report last week in Vanity Fair locals on St Thomas said Epstein had been transporting underage girls to his island by helicopter for years, some as recently as this year. This a decade after he was
U) As of 16 October 2019, open source searches identified the tail number N722JE as being associated to Jeffrey Epstein's address in the Caribbean, St Thomas, Virgin Islands 00802: (U) Photo 1: FAA REGISTRY Malumberhotay Resells /1727JF is Mame Data Updated oat Sabah Wafting Day at leitlart Ca l Saa
recently as this year. This a decade after he was forced to register as a convicted sex offender. Two employees who worked at the local airstrip on St Thomas told Vanity Fair that they witnessed Epstein boarding his private plane on many occasions in the company of girls who appeared to be under the age
/21/2019 18:27 EDT . " Value AS24 A524 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 - CBP-ST THOMAS, VI PREDEPARTURE AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS34 AS34 - CBP-HOUSTON, BUSH INTL AIRPORT A105 A105 - NEWARK, INTL AP TERMINAL C AS20 AS20 - CBP-M
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irline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male lill White lUII 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [l:JIUIB] Inbound 03/01/2016 14:48:00 ST THOMAS IS.-H S TRUMAN AIRPORT . ST THOMAS IS.-
t Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male lill White lUII 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [l:JIUIB] Inbound 03/01/2016 14:48:00 ST THOMAS IS.-H S TRUMAN AIRPORT . ST THOMAS IS.-H S TRUMAN AIRPORT • GENERAL AVIATION {*GA) PASSPORT .
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rline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Malelfil White 111111 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE rmirJrulJ Inbound 07/16/2010 15:41:00 ST THOMAS IS. -H s TRUMAN AIRPORT PPP ST THOMAS I
Type I: Issue Country: Document Number: EPSTEIN JEFFREY Malelfil White 111111 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE rmirJrulJ Inbound 07/16/2010 15:41:00 ST THOMAS IS. -H s TRUMAN AIRPORT PPP ST THOMAS IS. -H S TRUMAN AIRPORT rmrmtl) AIRLINE CODE FOR PRIVATE A
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ort: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male. White • 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [ti)Iflll;I] Inbound 03/05/2010 15:41:00 ST THOMAS IS. -H S TRUMAN AIRPORT W91W ST THOM
Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male. White • 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [ti)Iflll;I] Inbound 03/05/2010 15:41:00 ST THOMAS IS. -H S TRUMAN AIRPORT W91W ST THOMAS IS. -H S TRUMAN AIRPORT [O)Iflrull SAGGAS INTERNATIONA
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Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male Ill Whiteilll 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE rmIUIGll Inbound 02/13/2012 13:46:33 ST THOMAS IS.-H S TRUMAN AIRPORT - ST THOMAS IS. -H
ent Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male Ill Whiteilll 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE rmIUIGll Inbound 02/13/2012 13:46:33 ST THOMAS IS.-H S TRUMAN AIRPORT - ST THOMAS IS. -H S TRUMAN AIRPORT • AMERICAN AIRLINES {AA) PASSPORT {P)
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port: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male . White 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [BIUil;I] Inbound 07/21/2012 15:11:34 ST THOMAS IS.-H S TRUMAN AIRPORT - ST THOMAS IS. -
Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male . White 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [BIUil;I] Inbound 07/21/2012 15:11:34 ST THOMAS IS.-H S TRUMAN AIRPORT - ST THOMAS IS. -H S TRUMAN AIRPORT • GENERAL AVIATION (*GA) PASSPORT ■
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: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male ill White--- 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE .... [8_,rtl~~..-:1;1:nol Inbound 01/10/2013 11 :38:04 ST THOMAS IS.-H S TRUMAN AIRPORT
ument Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male ill White--- 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE .... [8_,rtl~~..-:1;1:nol Inbound 01/10/2013 11 :38:04 ST THOMAS IS.-H S TRUMAN AIRPORT~ ST THOMAS IS. -H S TRUMAN AIRPORT ll!'JIDQJ GENERAL AV
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Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male- White---.rlil 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [(DlflIGI] Inbound 09/06/2012 15:41:14 ST THOMAS IS.-H S TRUMAN AIRPORT. ST THOMAS IS.-
ent Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male- White---.rlil 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE [(DlflIGI] Inbound 09/06/2012 15:41:14 ST THOMAS IS.-H S TRUMAN AIRPORT. ST THOMAS IS.-H S TRUMAN AIRPORT • GENERAL AVIATION {*GA) PASSPORT ill
2 mentions1 same-page
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t: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male - White Ill 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE rtDIUrull Inbound 04/11/2012 14:38:48 ST THOMAS IS.-H S TRUMAN AIRPORT Bil ST THOMAS IS
cument Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male - White Ill 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7401) CBP-ST THOMAS, VI PREDEPARTURE rtDIUrull Inbound 04/11/2012 14:38:48 ST THOMAS IS.-H S TRUMAN AIRPORT Bil ST THOMAS IS.-H S TRUMAN AIRPORT BmflBll (b )(6); (b )(7)(C) PASSPOR
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ine: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male ilJII White llilll 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7~ CBP-ST THOMAS, VI PREDEPARTURE lflllll Inbound 01/24/2012 09:19:38 ST THOMAS IS.-H S TRUMAN AIRPORT ilGI ST THOMAS IS. -H
t Type I: Issue Country: Document Number: EPSTEIN JEFFREY Male ilJII White llilll 01/20/1953 ST THOMAS, VI - PRECLEARANCE (7~ CBP-ST THOMAS, VI PREDEPARTURE lflllll Inbound 01/24/2012 09:19:38 ST THOMAS IS.-H S TRUMAN AIRPORT ilGI ST THOMAS IS. -H S TRUMAN AIRPORT @tpIBl GENERAL AVIATION {*GA) PASSP
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Mutual Connections (18)
Entities connected to both St Thomas and VI PREDEPARTURE
Jeffrey Epstein
PERSON2,048 w/ St·22 w/ VI
John F. Kennedy
PERSON894 w/ St·6 w/ VI
San Juan
LOCATION352 w/ St·5 w/ VI
George W. Bush
PERSON307 w/ St·2 w/ VI
U.S. Virgin Islands
LOCATION148 w/ St·5 w/ VI
Ghislaine Maxwell
PERSON116 w/ St·7 w/ VI
Frankfurt
LOCATION25 w/ St·2 w/ VI
U.S. Department of Homeland Security
ORGANIZATION3 w/ St·15 w/ VI
Bahamas
LOCATION13 w/ St·4 w/ VI
U.S. Customs and Border Protection
ORGANIZATION2 w/ St·15 w/ VI
Tokyo
LOCATION6 w/ St·5 w/ VI
ON BOARD
ORGANIZATION4 w/ St·4 w/ VI
LHR MIA
ORGANIZATION4 w/ St·4 w/ VI
TUCSON
LOCATION3 w/ St·4 w/ VI
OTTAWA
LOCATION4 w/ St·3 w/ VI
LINDBERG
ORGANIZATION3 w/ St·3 w/ VI
MONTREAL
LOCATION2 w/ St·4 w/ VI
Air/ Sea Baggage Secondary Inspection
ORGANIZATION2 w/ St·2 w/ VI