DOJ-OGR-00028217.jpg
408 KB
Extraction Summary
1
People
3
Organizations
1
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
408 KB
Summary
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey Epstein. It lists six separate international flight arrivals into Palm Beach between March and August 2004. Each entry includes the date, time, querying agency (CUS), and an associated document number.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity query history, with multiple travel records listed.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECSII | Government Database System |
The system from which the 'PRIMARY QUERY HISTORY' and 'PASSENGER ACTIVITY' report was generated.
|
| CUS | Government Agency |
Listed in the 'AGN' (Agency) column for each travel record, likely referring to U.S. Customs.
|
| DOJ | Government Agency |
Appears in the document identifier 'DOJ-OGR-00028217', suggesting the Department of Justice.
|
Timeline (6 events)
2004-03-19
Passenger activity record for an international flight by Jeffrey Epstein. Query time 1550. Document number 112783574.
PALM BEACH
JEFFREY EPSTEIN
2004-04-10
Passenger activity record for an international flight by Jeffrey Epstein. Query time 1332. Document number 112783574.
PALM BEACH
JEFFREY EPSTEIN
2004-05-14
Passenger activity record for an international flight by Jeffrey Epstein. Query time 1035. Document number 112783574.
PALM BEACH
JEFFREY EPSTEIN
2004-06-20
Passenger activity record for an international flight by Jeffrey Epstein. Query time 1824. Document number 112783574.
PALM BEACH
JEFFREY EPSTEIN
2004-07-22
Passenger activity record for an international flight by Jeffrey Epstein. Query time 2200. Document number 112783574.
PALM BEACH
JEFFREY EPSTEIN
2004-08-25
Passenger activity record for an international flight by Jeffrey Epstein. Query time 1740. Document number 207320604.
PALM BEACH
JEFFREY EPSTEIN
Locations (1)
| Location | Context |
|---|---|
|
Listed as the location for all of Jeffrey Epstein's international arrivals in this log (A523-PALM BEACH, INTERNATION).
|
Full Extracted Text
Complete text extracted from the document (1,436 characters)
08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*B [REDACTED]
*C [REDACTED]
PAGE NO. 0023
NAME
DOB
QUERY
DATE TIME AGN
LNE
RSLT TYP
TERM/
REF LANE
API DIM
EPSTEIN, JEFFREY
012053
082504 1740 CUS
*D [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 207320604
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053
072204 2200 CUS
*F [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053
062004 1824 CUS
*H [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053
051404 1035 CUS
*J [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053
041004 1332 CUS
*L [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *M [REDACTED]
EPSTEIN, JEFFREY
012053
031904 1550 CUS
*N [REDACTED]
AIR
:$02
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *O [REDACTED]
(b) (7) (E)
<..MORE..>
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6), (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
DOJ-OGR-00028217
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*B [REDACTED]
*C [REDACTED]
PAGE NO. 0023
NAME
DOB
QUERY
DATE TIME AGN
LNE
RSLT TYP
TERM/
REF LANE
API DIM
EPSTEIN, JEFFREY
012053
082504 1740 CUS
*D [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 207320604
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053
072204 2200 CUS
*F [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053
062004 1824 CUS
*H [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053
051404 1035 CUS
*J [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053
041004 1332 CUS
*L [REDACTED]
AIR
:$01
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *M [REDACTED]
EPSTEIN, JEFFREY
012053
031904 1550 CUS
*N [REDACTED]
AIR
:$02
N N
A523-PALM BEACH, INTERNATION
DOC: 112783574
US P
INSP: *O [REDACTED]
(b) (7) (E)
<..MORE..>
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6), (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
DOJ-OGR-00028217
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