Law Enforcement Travel Record - DOJ-OGR-00028754

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

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Relationships

0

Quotes

Document Information

Type: Law enforcement travel record

File Size: 229 KB

Summary

This document is a U.S. government law enforcement record dated April 28, 2014, from the 'PQH API/HIT DATA' system. It documents an alert or 'hit' for Jeffrey Epstein at a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight with the tail number N909J.

People (1)

Name	Role	Context
JEFFREY EPSTEIN	Subject of record/Traveler	Listed as the subject of a PQH API/HIT DATA record with a date of birth of 01/20/1953.

Organizations (2)

Name	Type	Context
CBP	Government agency	Appears in the location code 'A512-CBP-ST THOMAS, VI PRECL', indicating a U.S. Customs and Border Protection preclear...
DOJ	Government agency	Appears in the document identifier 'DOJ-OGR-00028754', indicating the Department of Justice.

Timeline (1 events)

2014-04-28

A record was generated in the PQH API/HIT DATA system for Jeffrey Epstein related to a General Aviation flight (N909J) processed at the CBP preclearance facility in St. Thomas, VI. The record references a query date of April 21, 2013.

ST THOMAS, VI

JEFFREY EPSTEIN

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Locations (1)

Location	Context
ST THOMAS, VI	Mentioned as the location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').

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