DOJ-OGR-00028206.jpg
409 KB
Extraction Summary
2
People
2
Organizations
1
Locations
6
Events
0
Relationships
2
Quotes
Document Information
Type:
Tecsii - primary query history / passenger activity report (cbp/dhs database record)
File Size:
409 KB
Summary
This document is a TECSII Passenger Activity report generated on April 28, 2014. It lists specific travel entries for Jeffrey Epstein into St. Thomas, Virgin Islands (Preclearance) during the first half of 2010 (January through May). The report details the date, time, and specific processing lanes (JK21, EY05, EY09) for each entry, while redacting the names of the inspecting officers.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger/Subject |
Subject of travel history query; DOB listed as 01/20/1953
|
| Redacted (*E, *G, *I, *K, *M, *O) | Inspector |
Customs inspectors who processed the entries (Names redacted under exemptions b(6), b(7)(C))
|
Timeline (6 events)
Locations (1)
| Location | Context |
|---|---|
|
A512-CBP-ST THOMAS, VI PRECL (Preclearance location for all entries)
|
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