DOJ-OGR-00028209.jpg
399 KB
Extraction Summary
1
People
3
Organizations
3
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
399 KB
Summary
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six separate travel events for Epstein between December 2007 and February 2008, including multiple flights from a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, USVI, as well as flights from Paris, France and Newark, USA. All entries are associated with the same document number, 207320604.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity log, listed for multiple flights. Date of Birth listed as 01/20/1953.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system used to generate the 'PRIMARY QUERY HISTORY PASSENGER ACTIVITY' report.
|
| CBP | Government Agency |
Mentioned in the location code 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Protection.
|
| DOJ | Government Agency |
Part of the document identifier 'DOJ-OGR-00028209' at the bottom of the page, likely referring to the Department of J...
|
Timeline (6 events)
2007-12-04
Passenger activity record for Jeffrey Epstein for flight JK40 from St. Thomas, VI Preclearance. Document reference 207320604.
ST THOMAS, VI
2008-01-06
Passenger activity record for Jeffrey Epstein for flight JK19 from St. Thomas, VI Preclearance. Document reference 207320604.
ST THOMAS, VI
2008-01-17
Passenger activity record for Jeffrey Epstein for flight JK42 from St. Thomas, VI Preclearance. Document reference 207320604.
ST THOMAS, VI
2008-01-21
Passenger activity record for Jeffrey Epstein for a flight from Paris, Ch. De Gaulle. Document reference 207320604. Record type is API (Advanced Passenger Information).
PARIS, CH. DE GAULLE
2008-01-29
Passenger activity record for Jeffrey Epstein for a flight from Newark Intl Airport. Document reference 207320604. Record type is API (Advanced Passenger Information).
NEWARK, INTL AIRPORT
2008-02-24
Passenger activity record for Jeffrey Epstein for flight JK38 from St. Thomas, VI Preclearance. Document reference 207320604.
ST THOMAS, VI
Locations (3)
| Location | Context |
|---|---|
|
Listed as a location for CBP preclearance ('PRECL') for multiple flights.
|
|
|
Listed as the location for a flight on 2008-01-21.
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|
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Listed as the location for a flight on 2008-01-29.
|
Full Extracted Text
Complete text extracted from the document (1,801 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0015
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
TERM/
EPSTEIN, JEFFREY 012053 022408 1432 CUS *D AIR JK38 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 010608 0953 CUS *F AIR JK19 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 011708 0704 CUS *H AIR JK42 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 012108 0000 *J API 01 P N
PARIS, CH. DE GAULLE DOC: 207320604 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 012908 1743 CUS *K API :%36 C N
A103-NEWARK, INTL AIRPORT T DOC: 207320604 US P INSP: *L
EPSTEIN, JEFFREY 012053 120407 0711 CUS *M AIR JK40 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *N
*B PASSENGER ACTIVITY *C
PAGE NO. 0015
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
TERM/
EPSTEIN, JEFFREY 012053 022408 1432 CUS *D AIR JK38 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 010608 0953 CUS *F AIR JK19 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 011708 0704 CUS *H AIR JK42 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 012108 0000 *J API 01 P N
PARIS, CH. DE GAULLE DOC: 207320604 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 012908 1743 CUS *K API :%36 C N
A103-NEWARK, INTL AIRPORT T DOC: 207320604 US P INSP: *L
EPSTEIN, JEFFREY 012053 120407 0711 CUS *M AIR JK40 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *N
<..MORE..>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (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) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
*N - (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) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
*N - (b) (6), (b) (7) (C)
DOJ-OGR-00028209
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