DOJ-OGR-00028213.jpg
405 KB
Extraction Summary
1
People
4
Organizations
4
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity record
File Size:
405 KB
Summary
This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity log, listed for multiple flights. Date of Birth listed as 012053.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system that generated the 'PRIMARY QUERY HISTORY PASSENGER ACTIVITY' report.
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| CUS | Government Agency |
Listed under the 'AGN' (Agency) column for each flight record, likely an abbreviation for U.S. Customs.
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| CBP | Government Agency |
Appears in location descriptions (e.g., A512-CBP-ST THOMAS), an abbreviation for U.S. Customs and Border Protection.
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| DOJ | Government Agency |
Appears in the footer as 'DOJ-OGR-00028213', likely the Department of Justice.
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Timeline (6 events)
2006-04-09
Passenger activity record for Jeffrey Epstein. Flight REF :K02. Document number 207320604.
MIAMI, AIRPORT
2006-06-09
Passenger activity record for Jeffrey Epstein. Flight REF JK06. Document number 207320604.
CYRIL E KING, INTL
2006-10-16
Passenger activity record for Jeffrey Epstein. Flight REF :W02. Document number 207320604.
TETERBORO, AIRPORT
2006-12-23
Passenger activity record for Jeffrey Epstein. Flight REF JK05. Document number 207320604.
CYRIL E KING, INTL
2006-12-30
Passenger activity record for Jeffrey Epstein. Flight REF JK05. Document number 207320604.
CYRIL E KING, INTL
2007-03-20
Passenger activity record for Jeffrey Epstein. Flight REF JK41. Document number 207320604.
ST THOMAS, VI
Locations (4)
| Location | Context |
|---|---|
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Listed as a location for a flight on 03/20/2007 (A512-CBP-ST THOMAS, VI PRECL).
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Listed as a location for flights on 12/23/2006, 12/30/2006, and 06/09/2006 (A511-CBP-CYRIL E KING, INTL).
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Listed as a location for a flight on 10/16/2006 (A461-TETERBORO, AIRPORT HANG).
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Listed as a location for a flight on 04/09/2006 (A52B-MIAMI, AIRPORT, GEN AVI).
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