DOJ-OGR-00028280.jpg
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Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Tecs (treasury enforcement communications system) record / cbp entry log
File Size:
218 KB
Summary
This document is a TECS (Treasury Enforcement Communications System) record detailing a Customs and Border Protection query for Jeffrey Epstein on December 11, 2011. The record indicates Epstein passed through preclearance in St. Thomas, Virgin Islands, at 2:32 PM aboard private aircraft N909V (General Aviation). The document includes FOIA redaction codes protecting specific law enforcement procedures and privacy.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Query |
Identified in border crossing/preclearance record at St. Thomas, VI.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP (Customs and Border Protection) |
Agency conducting the query (indicated by 'CUS' and 'A512-CBP').
|
|
| DOJ (Department of Justice) |
Source of the document release (footer).
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Preclearance location (A512-CBP-ST THOMAS, VI PRECL).
|
Relationships (1)
Epstein listed on flight manifest/entry log for aircraft N909V.
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