Customs Record - DOJ-OGR-00028746 | Trove Document Archive

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Customs record

File Size: 230 KB

Summary

This is a U.S. Customs and Border Protection (CBP) record from June 12, 2009, detailing a data query for Jeffrey Epstein. The query is associated with a general aviation flight, tail number 909JE, at the St. Thomas, U.S. Virgin Islands preclearance facility.

People (1)

Name	Role	Context
Jeffrey Epstein		Subject of the PQH API/HIT DATA query, listed under NAME.

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.
CUS	government agency	Listed under the 'AGN' (Agency) and 'REF' (Reference) columns, likely referring to U.S. Customs.

Timeline (1 events)

2009-06-12

A customs data query was performed for Jeffrey Epstein at 15:41 in relation to a general aviation flight (909JE) at the St. Thomas, VI preclearance facility.

St. Thomas, VI

Jeffrey Epstein

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Locations (1)

Location	Context
St. Thomas, VI	Location of the CBP Preclearance facility mentioned in the record ('A512-CBP-ST THOMAS, VI PRECL').

Full Extracted Text

Complete text extracted from the document (878 characters)

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

------ QUERY ------ LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 090612 1541 CUS *D AIR CUS EY07 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E

TECS RECORD ID :

CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : 909JE

(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-00028746

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