DOJ-OGR-00028205.jpg
389 KB
Extraction Summary
1
People
5
Organizations
4
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity record
File Size:
389 KB
Summary
This document is a TECSII Primary Query History and Passenger Activity report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related queries made by US Customs (CUS) between July and October 2010. The queries concern Jeffrey Epstein's travel through New York (JFK), Newark, London (Heathrow), and a US Preclearance facility in St. Thomas, VI, and include specific flight identifiers.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the passenger activity query history. Listed with DOB 012053 and DOC number 469911707.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System/Database |
The system from which the 'PRIMARY QUERY HISTORY' report was generated.
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| CUS | Government Agency |
Abbreviation for US Customs, listed as the agency (AGN) that made several queries.
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| INS | Government Agency |
Abbreviation for Immigration and Naturalization Service, mentioned in the type of the first query ('API INS').
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| CBP | Government Agency |
Abbreviation for Customs and Border Protection, mentioned in the location description for St. Thomas ('A512-CBP-ST TH...
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| DOJ | Government Agency |
Appears in the document identifier 'DOJ-OGR-00028205', likely referring to the Department of Justice.
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Timeline (6 events)
2010-07-16
AIR CUS query by CUS for Jeffrey Epstein regarding flight JK21 at St Thomas, VI PRECL.
St Thomas, VI PRECL
2010-08-13
AIR CUS query by CUS for Jeffrey Epstein regarding flight EY11 at St Thomas, VI PRECL.
St Thomas, VI PRECL
2010-09-25
API query for Jeffrey Epstein related to London / Heathrow Intl.
London / Heathrow Intl
2010-09-26
API query for Jeffrey Epstein related to London / Heathrow Intl.
London / Heathrow Intl
2010-10-18
API INS query by CUS for Jeffrey Epstein regarding flight N33 at New York, JFK Airport.
New York, JFK Airport
2010-10-29
AIR query by CUS for Jeffrey Epstein regarding flight %71 at Newark Intl Airport.
Newark Intl Airport
Locations (4)
| Location | Context |
|---|---|
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Location associated with a travel query for Jeffrey Epstein on October 18, 2010.
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Location associated with a travel query for Jeffrey Epstein on October 29, 2010.
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Location associated with travel queries for Jeffrey Epstein on September 25 and 26, 2010.
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Location associated with travel queries for Jeffrey Epstein on August 13 and July 16, 2010.
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