DOJ-OGR-00028195.jpg
404 KB
Extraction Summary
1
People
4
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
404 KB
Summary
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It lists six separate air travel events processed by U.S. Customs between October and December 2013, primarily through St. Thomas and Cyril E. King International Airport in the U.S. Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity log, with a date of birth of 012053 and document number 469911707.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| TECSII | Government database system |
The system used to generate the Primary Query History and Passenger Activity report.
|
| CBP | Government agency |
U.S. Customs and Border Protection, mentioned in location codes A512-CBP-ST THOMAS and A511-CBP-CYRIL E KING, INTL.
|
| CUS | Government agency |
Abbreviation for U.S. Customs, listed as the agency (AGN) for all queries.
|
| DOJ-OGR | Government agency |
Appears in the document footer identifier 'DOJ-OGR-00028195'.
|
Timeline (6 events)
2013-10-03
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY09.
ST THOMAS, VI
Jeffrey Epstein
2013-10-21
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY12.
ST THOMAS, VI
Jeffrey Epstein
2013-11-03
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY06.
ST THOMAS, VI
Jeffrey Epstein
2013-11-29
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: JK06.
CYRIL E KING, INTL
Jeffrey Epstein
2013-12-14
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY13.
ST THOMAS, VI
Jeffrey Epstein
2013-12-26
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY12.
ST THOMAS, VI
Jeffrey Epstein
Locations (2)
| Location | Context |
|---|---|
|
Location of passenger processing, associated with code A512-CBP-ST THOMAS, VI PRECL (U.S. Virgin Islands Preclearance).
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|
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Location of passenger processing, associated with code A511-CBP-CYRIL E KING, INTL.
|
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