25
Total Mentions
25
Documents
87
Connected Entities
Organization referenced in documents
EFTA00040492
Person Encounter List Generated By: Page 2 of 3 I h I Codes Value MLX. MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LIIR LONDON / HEATHROW INTL MIL MANILA STN LONDON, STANSTED JFK JOHN F KENNEDY INTL Doc T •e Code
EFTA00040470
U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 3 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT.!, JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY I IIIIF Bile C
EFTA00040478
ly / Law Enforcement Sensitive SD Y GM UULGEHLE; EFTA00040488 09/23/201914:20 EDT Codes Value YON OTTAWA NAS 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
EFTA00040473
nd Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 5 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LOND
EFTA00040495
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
EFTA00075962
'IRLINE (NOT • PI) 'IRLINE (NOT • PI) Status Ref Arr Loc HNL Dop Loc NET JFK LHR Codas Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Codes IValue P
EFTA00092746
LAX LHR 21:33 (NOT API) Total Wombat el Records. 30 Codes Value MEX MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL FL LHR LONDON / HEATHROW INTL MNL MANILA STN LONDON, STANSTED JFK JOHN F KENNEDY :NTL Doc Type Codes
EFTA00098325
oms and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 2 Codes Value LOS ANGELES, CA INTL ROV RALEIGH - DURHAM INTL AIRPORT -UR LONDON / HEATHROW INTL LONDON / GATWICK INTL JFK JOHN F KENNEDY INTL Codes !Value P - PASSPORT P Co
EFTA00105353
IN JEFFREY 1/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TOMINumbeeofR000rds:40 Codes Video NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Doc T Codes I
EFTA01263210
Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 3 a I Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT•L JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY IP - PASSPORT V
EFTA01263213
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
EFTA00153936
:03 (NOT API) MAXWELL GHISLAINE 12/04/1990 0000000 1 h471 AIRLINE 19:50 (NOT API) TeMINumberofRecords:58 Codes Yak* LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LOND
EFTA01306543
nt of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 3 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LIM LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN P KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY • Codes P Val
EFTA01306546
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
EFTA01326052
ction U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 2 Codes Value LAX LOS ANGELES, CA INTL RDU RALEIGH - DURHAM INTL AIRPORT LHR LONDON / HEATHROW INTL LOW LONDON / GATWICK INTL JFK JOHN P KENNEDY INTL Codes Value IP - PASSPORT
EFTA01326049
- Person Encounter List Generated By: Page 2 of 3 -JM-- Codes Value. MEX MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LHR LONDON / HEATHROW INTL MNL MANILA STN LONDON, STANSTED JFK JOHN F KENNEDY INTL Codes P V Val
EFTA00632643_sub_001 - EFTA00632643_100
NO. 0044 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 122613 0000 *D API R N LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110313 0000 *E API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EP
EFTA00632643_sub_004 - EFTA00632643_400
RTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R : *GA : N908JE : LAX : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION LOS ANGELES, CA INTL UNKNOWN AIRPORT (USED ON GENERAL AVIATION EFTA00632961 13:21 NAME EPSTEIN, JEFFREY E WEST PALM BEACH Key: *A - (b) (7) (E) *FS - (b) (6) ,
EFTA00632643_sub_005 - EFTA00632643_498
PARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C : QF : 107 : LAX : SYD : DILGEA : INBOUND CONFIRMED QANTAS AIRWAYS LTD. LOS ANGELES, CA INTL KINGSFORD SMITH-SYDNEY AUSTRALIA IMMIGRATION EFTA00633056 13:21 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RS
CBP-Records-4-p0049
DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 122613 0000 *D API R N LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110313 0000 *E API R N WEST PAL

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
U.S. Department of Homeland Security
OrganizationU.S. Department of Homeland Security

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eastern
LocationDirectional region of the United States
BRADLEY AP
OrganizationOrganization referenced in documents
ON BOARD
OrganizationOrganization referenced in documents

Tokyo
LocationCapital and largest city of Japan
MIAMI INTL
OrganizationOrganization referenced in documents
NASSAU INTL
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies
JFK LHR
OrganizationOrganization referenced in documents
NEWARK INTERNATIONAL
OrganizationOrganization referenced in documents
KIMBERLY MEDER
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GATWICK INTL
LocationLocation referenced in documents
BOSTON / LOGAN INTL
OrganizationOrganization referenced in documents

ANGELES
LocationLocation referenced in documents
NEW HANOVER COUNTY
LocationLocation referenced in documents