DOJ-OGR-00028203.jpg
367 KB
Extraction Summary
1
People
3
Organizations
3
Locations
6
Events
0
Relationships
4
Quotes
Document Information
Type:
Tecsii primary query history / passenger activity report (government travel log)
File Size:
367 KB
Summary
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It details travel history and border queries for Jeffrey Epstein between March 2011 and May 2011. The log records APIS (Advance Passenger Information System) queries and Customs processings at locations including Paris Orly, Newark International Airport, and St. Thomas, Virgin Islands (Preclearance). Document number 469911707 is referenced for the St. Thomas entries.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Traveler/Subject |
Subject of multiple travel queries and border crossings recorded in TECS system.
|
Timeline (6 events)
2011-03-29
Customs (AIR CUS) processing at St. Thomas, VI Preclearance. Time: 16:33.
St. Thomas, VI
2011-03-31
2011-04-01
2011-04-12
APIS Query for Jeffrey Epstein at Newark International Airport.
Newark, Intl Airport
2011-04-30
Customs (AIR CUS) processing at St. Thomas, VI Preclearance. Time: 15:01.
St. Thomas, VI
2011-05-28
Locations (3)
| Location | Context |
|---|---|
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Airport location for APIS queries.
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Airport location (A103) for APIS query.
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Preclearance location (A512-CBP) for Customs processing.
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