CBP Travel Records

Customs and Border Protection records for Jeffrey Epstein — every border crossing, private aircraft arrival, and passenger manifest from DOJ EFTA disclosures. The TECS II data was generated April 28, 2014 — crossings after that date are not included. Zero crossings in 2009 (Epstein was incarcerated June 2008 – July 2009). See also: Flight Logs | Flight Log Analysis | Travel Network

DOJ FOIA: Customs and Border Protection

Border Crossings

363

Unique dates: 251

Range: 2000-01-21 to 2014-04-20

Source Documents

1507

pages across 8 EFTA files

Private Aircraft

6

registered tail numbers

4 CF-178 arrival reports

Key Findings

Border Crossings by Year

Crossings by Location

Registered Aircraft

Tail NumberDescription
N908JEEpstein private jet (registered to Plan D LLC)
N909JEEpstein private jet
N212JEEpstein Gulfstream (registered to Plan D LLC)
N491GMHelicopter (GM = Ghislaine Maxwell registration)
N722JEHelicopter (Keystone, Hyperion Air LLC)
N331JEHelicopter (Bell, Hyperion Air LLC)

Source Documents

EFTA IDPagesTypeDescription
EFTA02848586 681pp TECS II Primary Query History — Passenger Activity Complete border crossing history. Entries at A512-CBP-ST (St. Thomas), A511-CBP-CYRIL E (Cyril E. King Airport), PARIS C
EFTA02847907 174pp Airline PNR Records Passenger Name Records from commercial flights including Virgin Atlantic LHR→JFK.
EFTA02848081 501pp FOIA Request Log Darren Indyke filed multiple FOIA requests (2013-2015) seeking Epstein's own CBP records on his behalf.
EFTA02847823 84pp Air/Sea Baggage Secondary Inspections Epstein flagged for secondary inspection April 2015 and July 2010. Shows he was on watchlists.
EFTA02848582 4pp Private Aircraft Arrival Reports (CF-178) Reports for tail numbers N908JE and N909JE arriving KPBI (Palm Beach) from KSTT (St. Thomas).
EFTA02847772 51pp Advance Traveler Information (APIS) Passenger manifests for flights.
EFTA02849267 11pp TECS Person Query CBP person queries for "EPSTEIN, JEFFERY" (sic) — dated July 23, 2019 (day of first MCC incident).
EFTA02849278 1pp Single Travel Record Individual entry record.