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Document Mentions (7 shared documents)
2 mentions1 same-page
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) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
eate Case Request 50D-NY-5027571, serial 1 16 December 2018). • (U) Address= New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: , issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
2 mentions1 same-page
Page ?Same page
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
quest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71st St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: 566672615, issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for
2 mentions1 same-page
Page ?Same page
last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U/IFOUO) According to TECS travel records matc
equest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71St St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//FOUO) Passport: aissued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
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2 mentions1 same-page
Page ?Same page
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
(U) SSN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018 • (U) Address: (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
2 mentions1 same-page
Page ?Same page
last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). o (U//FOUO) According to TECS travel records match
SN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I6 December 2018). • (U) Address: INI (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (UHFOUO) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
2 mentions1 same-page
Page ?Same page
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
• (U) SSN: (FBI I Create Case Request I - - 7571, serial I I6 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
Sponsored
2 mentions1 same-page
Page ?Same page
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
90-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1 16 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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Mutual Connections (44)
Entities connected to both US Customs and DOB Search
Jeffrey Epstein
PERSON51 w/ US·7 w/ DOB
DB
Doug Band
PERSON22 w/ US·7 w/ DOB
U) FBI New York Field Office
ORGANIZATION22 w/ US·7 w/ DOB
New York
LOCATION19 w/ US·5 w/ DOB
Teterboro
LOCATION14 w/ US·6 w/ DOB
MS
Main Subject
PERSON10 w/ US·7 w/ DOB
Outbound Paris
ORGANIZATION10 w/ US·7 w/ DOB
New Jersey International Airport
ORGANIZATION10 w/ US·7 w/ DOB
Green
PERSON10 w/ US·7 w/ DOB
the Dominican Republic
LOCATION9 w/ US·7 w/ DOB
United States
LOCATION10 w/ US·5 w/ DOB
Travel Records
ORGANIZATION8 w/ US·6 w/ DOB
Palm Beach
LOCATION7 w/ US·7 w/ DOB
Boca Raton
LOCATION7 w/ US·7 w/ DOB
Sentinel
ORGANIZATION7 w/ US·5 w/ DOB
Customs and Border Patrol I TECS
ORGANIZATION6 w/ US·6 w/ DOB
Outbound Palm Beach
ORGANIZATION5 w/ US·5 w/ DOB
New Jersey
LOCATION5 w/ US·5 w/ DOB
U/LES
ORGANIZATION3 w/ US·3 w/ DOB
Cyril E King
LOCATION3 w/ US·3 w/ DOB