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Extraction Summary

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

Document Information

Type: Tecsii primary query history / passenger activity log
File Size: 374 KB
Summary

This document is a TECSII Primary Query History log dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein between May 2012 and July 2012. It lists specific dates of travel or system queries (APIS) involving JFK Airport, Paris Charles de Gaulle, and 'Unknown' airports, often referencing document number 469911707. The document includes multiple redactions citing FOIA exemptions related to privacy and law enforcement techniques.

People (1)

Name Role Context
Jeffrey E. Epstein Subject/Passenger
Subject of TECS travel history query with DOB 01/20/1953

Organizations (3)

Name Type Context
TECSII
Treasury Enforcement Communications System - source of the report
CUS
Customs (listed in agency column)
DOJ
Department of Justice (footer)

Timeline (6 events)

05/03/2012
Passenger Activity / APIS Query
Unknown Airport
05/10/2012
Passenger Activity / APIS Query
Paris, Charles de Gaulle
05/27/2012
Passenger Activity / Arrival (Time 16:09)
New York, JFK Airport (A477)
06/17/2012
Passenger Activity / APIS Query
Unknown Airport
07/03/2012
Passenger Activity / APIS Query
JFK Airport (AB52-INS)
07/21/2012
Passenger Activity / APIS Query
Unknown Airport

Locations (3)

Location Context
Listed as AB52-INS and A477-NEW YORK
Travel location listed on 05/10/2012
Listed as 'UNKNOWN AIRPORT (USED ONLY W...'

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