Law Enforcement Record - DOJ-OGR-00028268

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement record

File Size: 218 KB

Summary

This is a PQH API/HIT DATA record from the TECS system, dated June 17, 2012. It documents a query by U.S. Customs regarding Jeffrey Epstein (DOB January 20, 1953) in connection with a general aviation flight, tail number N909J, associated with St. Thomas, U.S. Virgin Islands.

People (1)

Name	Role	Context
JEFFREY EPSTEIN	Subject of record	Listed as the subject of a PQH API/HIT DATA record with a date of birth of 012053 (January 20, 1953).

Organizations (2)

Name	Type	Context
CBP	Government agency	Appears in the string 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Protection.
TECS	Government database system	The document is identified as a 'TECS RECORD ID'.

Timeline (1 events)

2012-06-17

A query was made in the PQH API system at 15:22 by Customs (CUS) regarding Jeffrey Epstein, associated with a general aviation flight (N909J) and St. Thomas, VI.

ST THOMAS, VI

JEFFREY EPSTEIN

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Locations (1)

Location	Context
ST THOMAS, VI	Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL'.

DOJ-OGR-00028268.jpg