Law Enforcement Database Record - DOJ-OGR-00028350

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Extraction Summary

1

People

2

Organizations

2

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement database record

File Size: 213 KB

Summary

This document is a U.S. Customs (CUS) database record from July 17, 2007, documenting a query on Jeffrey Epstein. The query, part of the PQH API/HIT DATA system, is related to air travel at St. Thomas, U.S. Virgin Islands, and notes the flight/vessel number as unknown.

People (1)

Name	Role	Context
JEFFREY EPSTEIN	Subject of record	Listed as the subject of a PQH API/HIT DATA query with a date of birth of 01/20/53.

Organizations (2)

Name	Type	Context
CUS	Government agency	Listed under the 'AGN' (Agency) column, indicating it is the agency that ran the query. Likely an abbreviation for U....
CBP	Government agency	Appears in the string 'A512-CBP-ST THOMAS, VI PRECL'. Likely U.S. Customs and Border Protection.

Timeline (1 events)

2007-07-17

A database query was run by Customs (CUS) on Jeffrey Epstein at 08:19. The record is related to air travel ('AIR') at St. Thomas, VI.

ST THOMAS, VI

JEFFREY EPSTEIN

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Locations (2)

Location	Context
ST THOMAS, VI	Appears in the string 'A512-CBP-ST THOMAS, VI PRECL', indicating the location of the event.
JK42	Listed under the 'TERM/LANE' column, likely a specific checkpoint or terminal lane.

Full Extracted Text

Complete text extracted from the document (425 characters)

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

NAME DOB DATE TIME AGN RSLT LNE TYP REF TERM/ LANE API
EPSTEIN, JEFFREY 012053 071707 0819 CUS *D [REDACTED] AIR JK42 N
A512-CBP-ST THOMAS, VI PRECL

TECS RECORD ID :

CARRIER CODE :
FLT/VES NUMBER : UNKN

(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-00028350

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