DOJ-OGR-00028207.jpg
405 KB
Extraction Summary
1
People
3
Organizations
1
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
405 KB
Summary
This document is a TECSII system passenger activity log, dated April 28, 2014, detailing six instances of air travel queries for Jeffrey Epstein during 2008. All listed activities are associated with CBP pre-clearance in St. Thomas, U.S. Virgin Islands, and include specific dates, times, and reference codes, though some details are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the passenger activity history log, with a listed date of birth of 01/20/1953.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system from which the 'PRIMARY QUERY HISTORY' report was generated.
|
| CBP | Government Agency |
Abbreviation for Customs and Border Protection, mentioned in the string 'A512-CBP-ST THOMAS, VI PRECL'.
|
| DOJ-OGR | Government Agency |
Appears in the document control number 'DOJ-OGR-00028207' at the bottom of the page.
|
Timeline (6 events)
2008-04-01
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK09. Document: 207320604.
St. Thomas, VI
2008-05-08
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK21. Document: 207320604.
St. Thomas, VI
2008-05-17
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK39. Document: 207320604.
St. Thomas, VI
2008-05-27
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK21. Document: 207320604.
St. Thomas, VI
2008-06-11
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK10. Document: 112783574.
St. Thomas, VI
2008-06-24
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK42. Document: 207320604.
St. Thomas, VI
Locations (1)
| Location | Context |
|---|---|
|
Location associated with the CBP pre-clearance activities listed for Jeffrey Epstein.
|
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