Law Enforcement Record - DOJ-OGR-00028276

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Extraction Summary

1

People

3

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement record

File Size: 219 KB

Summary

This is a Customs and Border Protection (CBP) record dated February 13, 2012, documenting a data query or 'hit' on Jeffrey Epstein. The record is from the PQH API/HIT DATA system and links Epstein to American Airlines flight 412 and the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.

People (1)

Name	Role	Context
JEFFREY EPSTEIN		Subject of a PQH API/HIT DATA query record with a date of birth of 01/20/1953, associated with American Airlines flig...

Organizations (3)

Name	Type	Context
AMERICAN AIRLINES	company	Listed as the carrier with code 'AA' and flight number 412.
CBP (Customs and Border Protection)	government agency	Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL', indicating involvement at the St. Thomas preclearance facility.
TECS	government database system	The document includes a field for a 'TECS RECORD ID'.

Timeline (1 events)

2012-02-13

A query was made in a law enforcement database (PQH API/HIT DATA) regarding Jeffrey Epstein in connection with American Airlines flight 412.

ST THOMAS, VI

JEFFREY EPSTEIN

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Locations (1)

Location	Context
ST THOMAS, VI	Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL', indicating a preclearance location.

Full Extracted Text

Complete text extracted from the document (451 characters)

08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]

NAME
DOB
---- QUERY ----
LNE
TERM/
DATE
TIME AGN RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
021312 1346 CUS *D [REDACTED]
AIR
CUS
EY06
N
A512-CBP-ST THOMAS, VI PRECL

TECS RECORD ID
:

CARRIER CODE
: AA
AMERICAN AIRLINES
FLT/VES NUMBER
: 412

(b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED]

Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)

DOJ-OGR-00028276

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DOJ-OGR-00028276.jpg