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Extraction Summary

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People
3
Organizations
1
Locations
1
Events
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Relationships
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Quotes

Document Information

Type: Government record (cbp flight log)
File Size: 229 KB
Summary

This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, dated June 24, 2013. It logs a data 'hit' for Jeffrey Epstein in connection with a general aviation flight, tail number 909JE, processed at the St. Thomas, U.S. Virgin Islands preclearance facility. The document contains several redactions citing privacy and law enforcement exemptions.

People (1)

Name Role Context
EPSTEIN, JEFFREY Subject of record
Listed as the subject of a PQH API/HIT DATA record with DOB 012053.

Organizations (3)

Name Type Context
CBP Government agency
Appears as 'CBP-ST THOMAS' and 'CUS' (Customs), indicating U.S. Customs and Border Protection involvement.
TECS Government system
Mentioned as 'TECS RECORD ID', referring to the Treasury Enforcement Communications System.
DOJ-OGR Government agency
Appears in the document footer 'DOJ-OGR-00028756', likely referring to the Department of Justice Office of Government...

Timeline (1 events)

2013-06-24
A TECS system record was generated for Jeffrey Epstein related to a general aviation flight (909JE) processed by U.S. CBP in St. Thomas, VI. The record is noted as 'PQH API/HIT DATA'.
St. Thomas, VI
Jeffrey Epstein

Locations (1)

Location Context
Listed as the location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').

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