DOJ-OGR-00028277.jpg
219 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Border control record
File Size:
219 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which details a database 'hit' on Jeffrey Epstein. The record pertains to a query made on January 2, 2012, concerning a general aviation flight with tail number 909JE at the St. Thomas, U.S. Virgin Islands preclearance facility.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of record |
Listed as the subject of a PQH API/HIT DATA record with DOB 012053.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | Government agency |
Identified by the code 'CBP' in the location string 'A512-CBP-ST THOMAS, VI PRECL'.
|
| Department of Justice | Government agency |
Inferred from the document identifier 'DOJ-OGR-00028277' at the bottom of the page.
|
Timeline (1 events)
2012-01-02
A query was run at 14:23 in the TECS system for Jeffrey Epstein, resulting in a 'HIT'. The query was related to a general aviation flight (909JE) at the CBP preclearance facility in St. Thomas, VI.
St. Thomas, VI
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').
|
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