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Extraction Summary

1
People
2
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Passenger activity log
File Size: 384 KB
Summary

This document is a TECSII Primary Query History and Passenger Activity log for Jeffrey Epstein, dated April 28, 2014. It lists six travel-related events between November 2011 and January 2012, showing movements associated with St. Thomas, U.S. Virgin Islands, and Paris, France (Orly). The log includes Epstein's date of birth (January 20, 1953) and a recurring document number (469911707), likely a passport.

People (1)

Name Role Context
Jeffrey Epstein Passenger
Subject of the passenger activity history log, with multiple travel records listed.

Organizations (2)

Name Type Context
CBP Government agency
Appears in the location string 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Protection.
DOJ Government agency
Appears in the document control number 'DOJ-OGR-00028200' in the footer, referring to the Department of Justice.

Timeline (6 events)

2011-11-02
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY12.
St. Thomas, VI
Jeffrey Epstein
View
2011-11-03
Passenger activity record for Jeffrey Epstein related to Paris, Orly. Advance Passenger Information (API) record.
Paris, Orly
Jeffrey Epstein
View
2011-12-11
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY08.
St. Thomas, VI
Jeffrey Epstein
View
2012-01-02
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY10.
St. Thomas, VI
Jeffrey Epstein
View
2012-01-07
Passenger activity record for Jeffrey Epstein related to Paris, Orly. Advance Passenger Information (API) record.
Paris, Orly
Jeffrey Epstein
View
2012-01-24
Passenger activity record for Jeffrey Epstein related to St. Thomas, VI Preclearance. Reference: EY06.
St. Thomas, VI
Jeffrey Epstein
View

Locations (2)

Location Context
St. Thomas, VI
Listed as a location of a CBP Preclearance facility ('A512-CBP-ST THOMAS, VI PRECL') in multiple travel records.
Paris, Orly
Listed as a location in multiple travel records.

Full Extracted Text

Complete text extracted from the document (1,322 characters)

08:07
*B [REDACTED]
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*C [REDACTED]
PAGE NO. 0006
NAME
DOB
---- QUERY ----
DATE TIME AGN RSLT
LNE
TYP
TERM/
REF LANE API DIM
EPSTEIN, JEFFREY
012053 010212 1423 CUS *D [REDACTED]
AIR CUS EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053 010712 0000 *F [REDACTED]
API 01 F T
PARIS, ORLY
DOC:
US INSP: APIS QRY
EPSTEIN, JEFFREY
012053 012412 0919 CUS *G [REDACTED]
AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P INSP: *H [REDACTED]
EPSTEIN, JEFFREY
012053 121111 1432 CUS *I [REDACTED]
AIR EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P INSP: *J [REDACTED]
EPSTEIN, JEFFREY
012053 110211 1450 CUS *K [REDACTED]
AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P INSP: *L [REDACTED]
EPSTEIN, JEFFREY
012053 110311 0000 *M [REDACTED]
API 01 R N
PARIS, ORLY
DOC:
US INSP: APIS QRY
(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) (7) (E)
*H - (b) (6), (b) (7) (C)
*I - (b) (7) (E)
*J - (b) (6), (b) (7) (C)
*K - (b) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
DOJ-OGR-00028200
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