Law Enforcement Database Record - DOJ-OGR-00028294

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement database record

File Size: 218 KB

Summary

This document is a U.S. government law enforcement record dated May 22, 2011, showing an 'API/HIT' for Jeffrey Epstein. The record is associated with a general aviation flight (number 909) processed by Customs and Border Protection (CBP) in St. Thomas, U.S. Virgin Islands.

People (1)

Name	Role	Context
EPSTEIN, JEFFREY	Subject of record	Listed as the name associated with the PQH API/HIT DATA record.

Organizations (2)

Name	Type	Context
CBP	Government agency	Appears in the code 'A512-CBP-ST THOMAS', likely referring to U.S. Customs and Border Protection.
DOJ	Government agency	Appears in the document control number 'DOJ-OGR-00028294', referring to the Department of Justice.

Timeline (1 events)

2011-05-22

A PQH API/HIT DATA record was generated for Jeffrey Epstein related to a General Aviation flight (No. 909) at St. Thomas, VI.

St. Thomas, VI

Jeffrey Epstein

View

Locations (1)

Location	Context
ST THOMAS, VI	Mentioned in the code 'A512-CBP-ST THOMAS, VI PRECL'.

DOJ-OGR-00028294.jpg