DOJ-OGR-00028754.jpg

229 KB

Extraction Summary

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

Document Information

Type: Law enforcement travel record
File Size: 229 KB
Summary

This document is a U.S. government law enforcement record dated April 28, 2014, from the 'PQH API/HIT DATA' system. It documents an alert or 'hit' for Jeffrey Epstein at a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight with the tail number N909J.

People (1)

Name Role Context
JEFFREY EPSTEIN Subject of record/Traveler
Listed as the subject of a PQH API/HIT DATA record with a date of birth of 01/20/1953.

Organizations (2)

Name Type Context
CBP Government agency
Appears in the location code 'A512-CBP-ST THOMAS, VI PRECL', indicating a U.S. Customs and Border Protection preclear...
DOJ Government agency
Appears in the document identifier 'DOJ-OGR-00028754', indicating the Department of Justice.

Timeline (1 events)

2014-04-28
A record was generated in the PQH API/HIT DATA system for Jeffrey Epstein related to a General Aviation flight (N909J) processed at the CBP preclearance facility in St. Thomas, VI. The record references a query date of April 21, 2013.
ST THOMAS, VI

Locations (1)

Location Context
Mentioned as the location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').

Full Extracted Text

Complete text extracted from the document (436 characters)

08:08
*B
PQH API/HIT DATA
042814
*A
*C
NAME
DOB
QUERY
LNE
TERM/
DATE
TIME AGN RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
042113 1103 CUS *D
AIR
EY13
N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *E
TECS RECORD ID
:
CARRIER CODE
: *GA
GENERAL AVIATION
FLT/VES NUMBER
: N909J
(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)
DOJ-OGR-00028754

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