2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00040504
6 ' Last Name First Name DOB Doc Document Date -Time Carrier Carrier IC Site Insp Type Status Ref lir.. NM% Type 'Number Code Num. Loc Loc EPSTE:N JEFFREY 01/20/1953 P 547017616 06/29/2017 •GA NI203C A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017
EFTA00261337
of g (Last Name First Name ¶DOB Doc Document DMe-Tfrne Carrier Carrier 10 Site Insp Type Status Ref I An Dap Type Number Code Num. Loc Loc U7/11/2004 VS 46 0 Name No APIS LHR JFK 00:00 Name, No P 06/17/2004 9K 810 I A512 AIRLINE STT STT 10:43 (NOT API) P 05/26/2004

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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
VI PREDEPARTURE
PersonPerson referenced in documents