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d-12642Dept. of JusticeOther

API/HIT DATA report: DOJ-OGR-00028270

The document is an API/HIT DATA report showing Jeffrey Epstein's travel from Newark International to Paris Orly on a specific date. It includes details such as flight information and data transmission records. The report is marked with various redactions, indicating sensitive information has been withheld.

Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00028270
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The document is an API/HIT DATA report showing Jeffrey Epstein's travel from Newark International to Paris Orly on a specific date. It includes details such as flight information and data transmission records. The report is marked with various redactions, indicating sensitive information has been withheld.

This document is from the epstein-docs Archive.

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Persons Referenced (2)

Browse epstein-docs ArchiveFile: doj-ogr-00028270

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01315943

FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou

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FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326145

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

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EFTA Document EFTA01332841

) feL-H14) 09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Carrier Num. I/O Site Insp Type Status Updated Status Ref Art Lot Dip Lot = Code EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8 01/21/2000 CO SOSLS I AS23 MARTINEZ, AIRLINE 23:35 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/19

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FEDWIRE PAYMENT DEBIT ADVICE

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EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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