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Extraction Summary
1
People
2
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
384 KB
Summary
This document is a TECSII Primary Query History and Passenger Activity log for Jeffrey Epstein, dated April 28, 2014. It lists six travel-related events between November 2011 and January 2012, showing movements associated with St. Thomas, U.S. Virgin Islands, and Paris, France (Orly). The log includes Epstein's date of birth (January 20, 1953) and a recurring document number (469911707), likely a passport.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the passenger activity history log, with multiple travel records listed.
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Organizations (2)
Timeline (6 events)
2011-11-02
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY12.
St. Thomas, VI
2011-11-03
Passenger activity record for Jeffrey Epstein related to Paris, Orly. Advance Passenger Information (API) record.
Paris, Orly
2011-12-11
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY08.
St. Thomas, VI
2012-01-02
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY10.
St. Thomas, VI
2012-01-07
Passenger activity record for Jeffrey Epstein related to Paris, Orly. Advance Passenger Information (API) record.
Paris, Orly
2012-01-24
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY06.
St. Thomas, VI
Locations (2)
| Location | Context |
|---|---|
|
Listed as a location of a CBP Preclearance facility ('A512-CBP-ST THOMAS, VI PRECL') in multiple travel records.
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Listed as a location in multiple travel records.
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