Law Enforcement/Customs Record - DOJ-OGR-00028764

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement/customs record

File Size: 229 KB

Summary

This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which documents a database hit on Jeffrey Epstein. The hit corresponds to a query made on December 14, 2013, for a general aviation flight with tail number N212J at the St. Thomas, U.S. Virgin Islands, preclearance facility.

People (1)

Name	Role	Context
JEFFREY EPSTEIN	Subject of record/Passenger	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', referring to U.S. Customs and Border Protection.
DOJ	Government agency	Appears in the document control number 'DOJ-OGR-00028764', referring to the Department of Justice.

Timeline (1 events)

2013-12-14

A database query was run by Customs (CUS) on Jeffrey Epstein related to an 'AIR' travel event on flight N212J at the St. Thomas preclearance facility at 07:10.

ST THOMAS, VI

JEFFREY EPSTEIN

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Locations (1)

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

Full Extracted Text

Complete text extracted from the document (993 characters)

08:08 PQH API/HIT DATA 042814
*B *A
*C

NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 121413 0710 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 : N212J

(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-00028764

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DOJ-OGR-00028764.jpg