DOJ-OGR-00028223.jpg

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Extraction Summary

1
People
4
Organizations
5
Locations
6
Events
0
Relationships
3
Quotes

Document Information

Type: Tecsii primary query history / passenger activity report (dhs/cbp travel records)
File Size: 369 KB
Summary

This document is a TECSII 'Primary Query History' report dated April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists specific travel dates between September and November 2013 through various airports including Teterboro, JFK, and Long Island MacArthur, referencing a specific document number (469911707) for each entry. The document contains multiple redactions citing law enforcement techniques and privacy exemptions.

People (1)

Name Role Context
Jeffrey E Epstein Subject/Passenger
Subject of travel history query; DOB listed as 01/20/53

Organizations (4)

Name Type Context
TECSII
Treasury Enforcement Communications System II (Database used for the query)
US P
Likely U.S. Passport or U.S. Person designation in record
CUS
Customs (mentioned in one entry)
DOJ
Department of Justice (indicated in Bates stamp)

Timeline (6 events)

2013-09-04
Passenger Activity Query Result
Teterboro
2013-10-03
Passenger Activity Query Result
Teterboro
2013-10-13
Passenger Activity Query Result
John F Kennedy Intl
2013-10-15
Passenger Activity Query Result (Time: 16:40)
New York, JFK Airport
2013-10-21
Passenger Activity Query Result
Long Island MacArthur
2013-11-29
Passenger Activity Query Result
Unknown Airport

Locations (5)

Location Context
Travel location on 11/29/13
Travel location on 10/03/13 and 09/04/13
Travel location on 10/13/13
Travel location on 10/15/13 (A477)
Travel location on 10/21/13

Key Quotes (3)

"TECSII - PRIMARY QUERY HISTORY"
Source
DOJ-OGR-00028223.jpg
Quote #1
"PASSENGER ACTIVITY"
Source
DOJ-OGR-00028223.jpg
Quote #2
"INSP: APIS QRY"
Source
DOJ-OGR-00028223.jpg
Quote #3

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