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Document Mentions (4 shared documents)
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NUMBER ARRI VAL LOCATION DEPARTURE LOCATI ON TRANSMITTED BY I NBOUND/OUTBOUND : R REPORTED *GA GENERAL AVI ATI ON N908JE LAX LOS ANGELES, CA INTL XXX UNKNOWN AIRPORT (USED ON APGA928N GENERAL AVI ATION I NBOUND (b) (7) (E )
NAME EPSTEIN, JEFFREY E PQH API/HI T DATA 042814 ------ QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP 012053 122613 0000 Ill API LAX -LOS ANGELES, CA I NTL DOC : 469911707 USP REF LANE API R INSP : APIS QRY (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6), (b) (7) (C) *C - (b) (7) (E)
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ment Sensitive SDNY_GM_00000830 EF1'A_00114914 EFTA01263223 09/23/2019 14:20 EDT Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL
ANGER 2 A041 A041 - CBP -BOSTON, LOGAN AIRPORT A262 A262 - CBP -TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP -LOS ANGELES ATLANTIC AVN A27G A27G - CBP -I/3S ANGELES, LANDMARK GAF AB52 AB52 - INS -JFK AIRPORT A337 A337 - CBP -DENVER INTL AIRPORT A511 A511 - CBP-CY
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us Ref Arr Lao Dap Lot P 1/01/1997 8:46 VS CC00003 A476 AIRLINE (NOT API) Total Number of Records: 22 Codes Value LAX LOS ANGELES, CA INTL RINI RALEIGH - DURHAM INTL AIRPORT LIIR LONDON / HEATHROW INTL LGW LONDON / GATWICK INTL JFK JOHN F KENNEDY INTL IP - PASSPORT Codes A461
INTL LGW LONDON / GATWICK INTL JFK JOHN F KENNEDY INTL IP - PASSPORT Codes A461 A461 - CBP -TETERBORO, AIRPT HANGER 2 A272 A272 - CBP -LOS ANGELES, LAX TERM 2 A273 A273 - LOS ANGELES, BRADLEY AP LAX A523 A523 - CBP -PALM BEACH, INTERNATIONAL A278 A278 - CBP -LOS ANGELES, LAX TERM 7 4701
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rcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 09/23/2019 1420 EDT Codes Vats ycw OTTAWA WAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL
HANGER 2 A041 A041 - CRP-BOSTON, LOGAN AIRPORT A262 A262 - CRP-TUCSON, TAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27P A27F - CBP -LOS ANGELES, ATLANTIC AVN A27G A27G - CBP -LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - COP-DENVER, INTL AIRPORT A511 A511 - COP-CYR
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Mutual Connections (53)
Entities connected to both CA INTL and ANGELES
Jeffrey Epstein
PERSON13 w/ CA·26 w/ ANGELES
John F. Kennedy
PERSON19 w/ CA·13 w/ ANGELES
U.S. Customs and Border Protection
ORGANIZATION16 w/ CA·4 w/ ANGELES
U.S. Department of Homeland Security
ORGANIZATION16 w/ CA·4 w/ ANGELES
Ghislaine Maxwell
PERSON5 w/ CA·11 w/ ANGELES
Eastern
LOCATION13 w/ CA·2 w/ ANGELES
BRADLEY AP
ORGANIZATION10 w/ CA·4 w/ ANGELES
San Juan
LOCATION5 w/ CA·9 w/ ANGELES
ON BOARD
ORGANIZATION9 w/ CA·3 w/ ANGELES
Tokyo
LOCATION8 w/ CA·3 w/ ANGELES
U.S. Virgin Islands
LOCATION3 w/ CA·6 w/ ANGELES
MIAMI INTL
ORGANIZATION7 w/ CA·2 w/ ANGELES
Bahamas
LOCATION6 w/ CA·3 w/ ANGELES
TUCSON
LOCATION3 w/ CA·5 w/ ANGELES
JFK LHR
ORGANIZATION6 w/ CA·2 w/ ANGELES
NASSAU INTL
ORGANIZATION6 w/ CA·2 w/ ANGELES
KM
KIMBERLY MEDER
PERSON5 w/ CA·2 w/ ANGELES
BARBADOS
LOCATION3 w/ CA·4 w/ ANGELES
NEWARK INTERNATIONAL
ORGANIZATION5 w/ CA·2 w/ ANGELES
Air France
ORGANIZATION3 w/ CA·4 w/ ANGELES