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 ProtectionBorder 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
- Indyke filed FOIA requests for Epstein's own CBP records 2013-2015 — proactive intelligence gathering on what the government had
- Epstein flagged for secondary baggage inspection in 2010 and 2015 — on CBP watchlists
- CBP person query executed July 23, 2019 — the same day as the first MCC incident
- Private aircraft arrivals CF-178 forms document direct flights St. Thomas → Palm Beach
- TECS II records show frequent St. Thomas crossings (A512-CBP-ST) consistent with island visits
- Istanbul was the most frequent international destination — 59 unique trip dates (2010-2013), nearly weekly at peak. All on private jets. Not widely reported.
- CBP officers noted Epstein "traveling with several young women" and "four female pax" in secondary inspection remarks — took no action despite sex offender registration.
- Positive inspection result at St. Thomas (June 26, 2011) — 3 passengers on N909JE from Beef Island, BVI. Violation record fully redacted.
- Epstein told CBP he was "looking for a date and believed that the girl was of legal age" and "served 1 yr in jail and was on probation."
Border Crossings by Year
Crossings by Location
Registered Aircraft
| Tail Number | Description |
|---|---|
| N908JE | Epstein private jet (registered to Plan D LLC) |
| N909JE | Epstein private jet |
| N212JE | Epstein Gulfstream (registered to Plan D LLC) |
| N491GM | Helicopter (GM = Ghislaine Maxwell registration) |
| N722JE | Helicopter (Keystone, Hyperion Air LLC) |
| N331JE | Helicopter (Bell, Hyperion Air LLC) |
Source Documents
| EFTA ID | Pages | Type | Description |
|---|---|---|---|
| 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. |