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Extraction Summary

1
People
4
Organizations
3
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Passenger activity log
File Size: 378 KB
Summary

This document is a TECSII passenger activity log, dated April 28, 2014, detailing a series of government queries on Jeffrey E. Epstein's travel during 2011. The log records Advanced Passenger Information (API/APIS) checks associated with travel through New York's JFK Airport, Ataturk Airport, and several unspecified locations. All entries are linked to a single document number for Epstein.

People (1)

Name Role Context
EPSTEIN, JEFFREY E Passenger
Subject of all passenger activity queries listed in the document. His date of birth is listed as 012053.

Organizations (4)

Name Type Context
TECSII Government System
The system used to generate the 'PRIMARY QUERY HISTORY' report.
CUS Government Agency
Listed as the agency (AGN) that made a query on 2011-10-07. Likely U.S. Customs.
INS Government Agency
Referenced in the first entry, likely Immigration and Naturalization Service, related to an API (Advanced Passenger I...
DOJ Government Agency
Appears as part of the document identifier 'DOJ-OGR-00028232' at the bottom of the page, indicating the Department of...

Timeline (6 events)

2011-07-20
APIS (Advance Passenger Information System) query for Jeffrey E. Epstein at an unknown airport.
UNKNOWN AIRPORT
Jeffrey E. Epstein
2011-09-04
APIS (Advance Passenger Information System) query for Jeffrey E. Epstein at Ataturk airport.
ATATURK
Jeffrey E. Epstein
2011-09-09
APIS (Advance Passenger Information System) query for Jeffrey E. Epstein at an unknown airport.
UNKNOWN AIRPORT
Jeffrey E. Epstein
2011-09-17
APIS (Advance Passenger Information System) query for Jeffrey E. Epstein at an unknown airport.
UNKNOWN AIRPORT
Jeffrey E. Epstein
2011-10-07
API (Advanced Passenger Information) record query by CUS for Jeffrey E. Epstein on flight A477 at New York, JFK Airport.
New York, JFK Airport
Jeffrey E. Epstein
2011-10-19
APIS (Advance Passenger Information System) query for Jeffrey E. Epstein at an unknown airport.
UNKNOWN AIRPORT
Jeffrey E. Epstein

Locations (3)

Location Context
Location associated with flight A477 and a query on Jeffrey E. Epstein on 2011-10-07.
Location associated with a query on Jeffrey E. Epstein on 2011-09-04.
Listed as the location for multiple queries on Jeffrey E. Epstein.

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