Customs Record - DOJ-OGR-00028746 | Trove Document Archive

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Customs record

File Size: 230 KB

Summary

This is a U.S. Customs and Border Protection (CBP) record from June 12, 2009, detailing a data query for Jeffrey Epstein. The query is associated with a general aviation flight, tail number 909JE, at the St. Thomas, U.S. Virgin Islands preclearance facility.

People (1)

Name	Role	Context
Jeffrey Epstein		Subject of the PQH API/HIT DATA query, listed under NAME.

Organizations (2)

Name	Type	Context
CBP	government agency	Appears in the location string 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Protection.
CUS	government agency	Listed under the 'AGN' (Agency) and 'REF' (Reference) columns, likely referring to U.S. Customs.

Timeline (1 events)

2009-06-12

A customs data query was performed for Jeffrey Epstein at 15:41 in relation to a general aviation flight (909JE) at the St. Thomas, VI preclearance facility.

St. Thomas, VI

Jeffrey Epstein

View

Locations (1)

Location	Context
St. Thomas, VI	Location of the CBP Preclearance facility mentioned in the record ('A512-CBP-ST THOMAS, VI PRECL').

DOJ-OGR-00028746.jpg