DOJ-OGR-00028336.jpg
218 KB
Extraction Summary
1
People
4
Organizations
1
Locations
2
Events
0
Relationships
0
Quotes
Document Information
Type:
Law enforcement database record
File Size:
218 KB
Summary
This document is a U.S. law enforcement database record dated April 28, 2014, showing a data hit for Jeffrey Epstein. The record details a query from December 4, 2007, related to Epstein's travel as a passenger on Air Martinique flight 209VE. The processing occurred at the U.S. Customs and Border Protection (CBP) Preclearance facility in St. Thomas, U.S. Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the PQH API/HIT DATA record, identified by name and date of birth (012053).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Appears in the location code 'A512-CBP-ST THOMAS, VI PRECL', indicating U.S. Customs and Border Protection.
|
| CUS | Government agency |
Listed as the agency (AGN) that ran the query, likely an abbreviation for U.S. Customs.
|
| Air Martinique | Company |
Listed as the carrier with code 'NN'.
|
| DOJ | Government agency |
Appears in the document control number 'DOJ-OGR-00028336', indicating the Department of Justice.
|
Timeline (2 events)
2007-12-04
Jeffrey Epstein was a passenger on Air Martinique flight 209VE, processed through CBP Preclearance.
St. Thomas, VI
2007-12-04
A query was run at 07:11 by a Customs (CUS) agent on Jeffrey Epstein's travel information in the PQH API/HIT DATA system.
St. Thomas, VI
Jeffrey Epstein
CUS agent
Locations (1)
| Location | Context |
|---|---|
|
Location of the CBP Preclearance facility ('A512-CBP-ST THOMAS, VI PRECL') where the event was recorded.
|
Full Extracted Text
Complete text extracted from the document (450 characters)
08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
NAME
DOB
QUERY
LNE
TERM/
DATE
TIME AGN RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
120407 0711 CUS *D [REDACTED]
AIR
JK40
N
A512-CBP-ST THOMAS, VI PRECL
DOB
QUERY
LNE
TERM/
DATE
TIME AGN RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
120407 0711 CUS *D [REDACTED]
AIR
JK40
N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID
:
:
CARRIER CODE
: NN
AIR MARTINIQUE
FLT/VES NUMBER
: 209VE
: NN
AIR MARTINIQUE
FLT/VES NUMBER
: 209VE
(b) (7) (E) [REDACTED]
(b) (7) (E) [REDACTED]
(b) (7) (E) [REDACTED]
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
DOJ-OGR-00028336
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