Skip to main content
Skip to content
Case File
efta-efta01304355Other

Land;

DOJ EFTA Data Set 10 document EFTA01304355

Date
Unknown
Source
Reference
efta-efta01304355
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01304355

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P Land; 06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Last Name First Name DOB Dec Type Document Number Date - Time Carrier Code Carrier Num. VO Site Insp Type Status Ref Arr LOC Dep Los EPSTEIN JEFFREY 01/20/1953 P 566672615 06/14/2019 N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 06/11/2019 eGA N212JE I AlOD APIS PASSENGER INS KTEB TIST 11:29 EPSTEIN JEFFREY 01/20/1953 P 566672615 06/10/2019 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 mmommoomoionotoro 'TINT IKTEG TIST KTEB LFPB IP - PASSP•OR- Codes I Value IA100 - CBP-TETERBORO, JET AVIATION For Official Use Only / Law Enforcement Sensitive SDNY_GM_00 172215 EFTA_00193873 EFTA01304355

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6672615
Tail #N212JE

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea

The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act

1p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p
House OversightFBI ReportNov 11, 2025

Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...

The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.

3p
Financial RecordUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485531

J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D

1p
OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.