Skip to main content
Skip to content
Case File
efta-efta01305098Other

FD-302 (Rev. 54-10)

DOJ EFTA Data Set 10 document EFTA01305098

Date
Unknown
Source
Reference
efta-efta01305098
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01305098

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.
FD-302 (Rev. 54-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date ofentry 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in New Jersey. On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with tail number N212JE landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Protection (CBP) agents and processed EPSTEIN coming back into the United States Once EPSTEIN cleared US Customs, EPSTEIN was introduced to FBI Special Agent and Task Force Officer, Detective EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors and conspiracy to commit sex trafficking. EPSTEIN was read his rights, which he in turn asked to speak with his lawyer before questioning. EPSTEIN was taken transported to 26 Special Agent Officer, Detective Metropolitan Correctional into FBI custody at approximately 6:12PM. EPSTEIN was Federal Plaza, New York, New York for arrest processing by pS ecial Agent and Task Force before being transported to the Center for safe keeping until his initial appearance on July 8, 2019. Also present to assist with the arrest was Special Agent Special Agent Special Agent-CBP Agent , CBP Supervisory Agent and CBP Supervisory Agent The arrest operation was supervised by Supervisory Special Agent and NYPD Lieutenant Arrest warrant, Advice of Rights, arrest paperwork, and receipt for property are all attached in a 1A. Investigation on 07/06/2019 at Teterboro, New Jersey, United States (In Person) Elea 31E-NY-3027571 Dmedrafted 07/07/2019 by 'this document contains neither recommendations nor conclusions of the FBI. It is the proposy of the FBI and is loaned to your agency. it and its contents arc not to he distributed outside your agency. SDNY_GM_00173132 EFTA 00191787 EFTA01305098

Technical Artifacts (2)

View in Artifacts Browser

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

Phone3027571
Tail #N212JE

Related Documents (6)

House OversightUnknown

Sparse House Oversight Document Lacks Substantive Content

Sparse House Oversight Document Lacks Substantive Content The document contains only a header and no substantive information linking any influential actors, financial flows, or misconduct. It provides no actionable leads for investigation. Key insights: Document appears to be a placeholder or file identifier only; No names, dates, transactions, or allegations present

1p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01444858

Deutsche Bank I Private Wealth Management li i {L(L^ i l Ll A Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number; ', the duly ejected and acting of Jeepers, Inc . ((the "Corppration") Hereb"" certify that:' ,(1) The foilovying resolutions were adopted by unaninnous consent of thejBpard of birectors of the Corporation on the, [or Si^-"WuA.*" V ,".Q(3 RESOLVED, that any perspris designated by the t—p£. f^V C"-Cj-j ^ (A) (B) (C) (D) (E)

29p
Financial RecordUnknown

GO, L.L.0

DOJ EFTA Data Set 10 document EFTA01268751

82p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01301620

ED-302 (Rev. 54-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of Olin 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in New Jersey. On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with tail number landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Protection (C

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01305098

FD-302 (Rev. 54-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date ofentry 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in New Jersey. On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with tail number N212JE landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Prot

1p
House OversightNov 16, 2015

Draft Document Titled “The Snowden Affair: A Spy Story in Six Parts”

Draft Document Titled “The Snowden Affair: A Spy Story in Six Parts” The passage only provides a title and metadata for a 287‑page draft about the Snowden affair. It contains no specific names, dates, transactions, or allegations that could be pursued as an investigative lead. Consequently, it offers no actionable information and is likely already covered in public discourse. Key insights: Document appears to be a draft manuscript by Edward Jay Epstein.; Length indicated as 287 pages, suggesting extensive coverage.; Associated with a House Oversight file identifier (HOUSE_OVERSIGHT_020153).

1p

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.