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Extraction Summary

1
People
3
Organizations
1
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Tecsii primary query history / passenger activity report (cbp/dhs)
File Size: 403 KB
Summary

This document is a TECSII Primary Query History report generated on April 28, 2014, detailing the passenger activity of Jeffrey Epstein. It lists six specific instances of air travel entry through Cyril E. King International Airport in the U.S. Virgin Islands between November 2005 and February 2006. The report includes timestamps, document numbers (passport or ID), and internal Customs codes, with specific inspector information redacted.

People (1)

Name Role Context
Jeffrey Epstein Subject/Passenger
Subject of travel history queries; DOB listed as 012053 (Jan 20, 1953).

Organizations (3)

Name Type Context
CBP
Customs and Border Protection (indicated by 'CUS' and 'A511-CBP').
TECSII
Treasury Enforcement Communications System II (database used for the query).
DOJ
Department of Justice (indicated in footer document ID).

Timeline (6 events)

2005-11-20
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
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2005-12-22
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
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2005-12-27
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2006-01-01
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2006-01-29
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2006-02-19
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View

Locations (1)

Location Context
Cyril E King, Intl
Airport in St. Thomas, U.S. Virgin Islands (Location of entry/activity).

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