DOJ-OGR-00028231.jpg

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Extraction Summary

1

People

3

Organizations

3

Locations

6

Events

0

Relationships

3

Quotes

Document Information

Type: Tecsii primary query history / passenger activity report

File Size: 368 KB

Summary

This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein. It lists six specific dates of travel or API (Advance Passenger Information) queries between November 2011 and January 2012. Locations identified include Ataturk (Istanbul) and JFK Airport, alongside several 'Unknown Airport' entries associated with a specific document number (469911707).

People (1)

Name	Role	Context
Jeffrey E Epstein	Passenger/Subject	Subject of travel history query; DOB listed as 01/20/1953

Organizations (3)

Name	Type	Context
TECSII		Treasury Enforcement Communications System II - Source of the report
US P		Likely referring to US Person or US Passport status in the 'LANE' or 'DIM' column context
DOJ		Department of Justice (indicated in footer DOJ-OGR)

Timeline (6 events)

2011-11-02

Passenger Activity Query Result

Unknown Airport (Used Only W)

Jeffrey E Epstein

2011-11-14

Passenger Activity Query Result

JFK Airport

Jeffrey E Epstein

2011-12-11

Passenger Activity Query Result

Unknown Airport (Used Only W)

Jeffrey E Epstein

2012-01-08

Passenger Activity Query Result

Unknown Airport (Used Only W)

Jeffrey E Epstein

2012-01-18

Passenger Activity Query Result

Ataturk (Istanbul)

Jeffrey E Epstein

2012-01-24

Passenger Activity Query Result

Unknown Airport (Used Only W)

Jeffrey E Epstein

Locations (3)

Location	Context
Ataturk	Travel location listed for 01/18/2012 (Istanbul, Turkey)
JFK Airport	Listed as 'AB52-INS-JFK AIRPORT' for 11/14/2011
Unknown Airport	Listed multiple times with note '(USED ONLY W'

Key Quotes (3)

"TECSII - PRIMARY QUERY HISTORY"

DOJ-OGR-00028231.jpg

Quote #1

"PASSENGER ACTIVITY"

DOJ-OGR-00028231.jpg

Quote #2

"INSP: APIS QRY"

DOJ-OGR-00028231.jpg

Quote #3

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