Tecs Ii Primary Query History / Passenger Activity Report - DOJ-OGR-00028220

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Extraction Summary

1

People

4

Organizations

2

Locations

6

Events

0

Relationships

3

Quotes

Document Information

Type: Tecs ii primary query history / passenger activity report

File Size: 389 KB

Summary

This document is a TECS II (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It logs international travel and border crossing queries for Jeffrey Epstein between June 2000 and April 2002. The logs show entries at Palm Beach International Airport and Cyril E. King International Airport (US Virgin Islands), referencing specific document number 110708878 (likely a passport number). The document contains significant redactions regarding specific inspectors and law enforcement codes.

People (1)

Name	Role	Context
Jeffrey Epstein	Subject	Passenger listed in travel history log with DOB 01/20/1953

Organizations (4)

Name	Type	Context
INS		Immigration and Naturalization Service (listed as Query AGN)
CBP		Customs and Border Protection (implied in location names)
CUS		Customs Service (listed as Query AGN)
DOJ		Department of Justice (indicated in footer document ID)