DOJ-OGR-00028212.jpg
405 KB
Extraction Summary
1
People
4
Organizations
3
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
405 KB
Summary
This document is a TECSII passenger activity log, generated on April 28, 2014, detailing six flight-related queries for Jeffrey Epstein from April to July 2007. All recorded activities are associated with travel through St. Thomas, U.S. Virgin Islands, via either the general St. Thomas CBP location or Cyril E. King International Airport. The queries were all initiated by U.S. Customs (CUS).
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Listed as the subject of multiple passenger activity queries. His date of birth is listed as 01/20/53 and document nu...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system used to generate the 'PRIMARY QUERY HISTORY' and 'PASSENGER ACTIVITY' report.
|
| CBP | Government Agency |
Abbreviation for Customs and Border Protection, appears in location codes 'A512-CBP-ST THOMAS' and 'A511-CBP-CYRIL E ...
|
| CUS | Government Agency |
Listed as the querying agency (AGN) for all entries, likely an abbreviation for U.S. Customs.
|
| DOJ | Government Agency |
Appears in the footer 'DOJ-OGR-00028212', likely referring to the Department of Justice.
|
Timeline (6 events)
2007-04-01
Passenger activity query for Jeffrey Epstein related to flight JK06 at Cyril E. King International Airport.
CYRIL E KING, INTL
2007-05-28
Passenger activity query for Jeffrey Epstein related to flight JK42 at St. Thomas.
ST THOMAS, VI
2007-06-05
Passenger activity query for Jeffrey Epstein related to flight JK41 at St. Thomas.
ST THOMAS, VI
2007-07-09
Passenger activity query for Jeffrey Epstein related to flight JK42 at St. Thomas.
ST THOMAS, VI
2007-07-17
Passenger activity query for Jeffrey Epstein related to flight JK42 at St. Thomas.
ST THOMAS, VI
2007-07-30
Passenger activity query for Jeffrey Epstein related to flight JK43 at St. Thomas.
ST THOMAS, VI
Locations (3)
| Location | Context |
|---|---|
|
Location associated with five of the passenger activity records ('A512-CBP-ST THOMAS').
|
|
|
Appears as 'VI PRECL', likely referring to U.S. Virgin Islands preclearance.
|
|
|
Location associated with one passenger activity record ('A511-CBP-CYRIL E KING, INTL').
|
Full Extracted Text
Complete text extracted from the document (1,380 characters)
08:07
*B [REDACTED]
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*C [REDACTED]
PAGE NO. 0018
NAME
DOB
QUERY
DATE TIME AGN
LNE
RSLT TYP
TERM/
REF LANE
API DIM
EPSTEIN, JEFFREY
012053
070907 0838 CUS
*D [REDACTED]
AIR
JK42
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053
071707 0819 CUS
*F [REDACTED]
AIR
JK42
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053
073007 0834 CUS
*H [REDACTED]
AIR
JK43
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053
060507 0825 CUS
*J [REDACTED]
AIR
JK41
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053
052807 0833 CUS
*L [REDACTED]
AIR
JK42
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *M [REDACTED]
EPSTEIN, JEFFREY
012053
040107 1659 CUS
*N [REDACTED]
AIR
JK06
N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604
US P
INSP: *O [REDACTED]
*B [REDACTED]
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*C [REDACTED]
PAGE NO. 0018
NAME
DOB
QUERY
DATE TIME AGN
LNE
RSLT TYP
TERM/
REF LANE
API DIM
EPSTEIN, JEFFREY
012053
070907 0838 CUS
*D [REDACTED]
AIR
JK42
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053
071707 0819 CUS
*F [REDACTED]
AIR
JK42
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053
073007 0834 CUS
*H [REDACTED]
AIR
JK43
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053
060507 0825 CUS
*J [REDACTED]
AIR
JK41
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053
052807 0833 CUS
*L [REDACTED]
AIR
JK42
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
US P
INSP: *M [REDACTED]
EPSTEIN, JEFFREY
012053
040107 1659 CUS
*N [REDACTED]
AIR
JK06
N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604
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)
<..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)
*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-00028212
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