Epstein_TECS_Records_1.pdf
30.1 MB
Extraction Summary
1
People
2
Organizations
4
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity report
File Size:
30.1 MB
Summary
This document is a multi-page 'Primary Query History - Passenger Activity' report generated by TECSII on April 28, 2014, detailing various travel records for Jeffrey Epstein. It lists multiple flights and API entries for Epstein between 2012 and 2014, primarily involving Customs (CUS) processing at St. Thomas, USVI, and some API records related to Paris (Charles de Gaulle, Orly) and Newark International Airport. Many entries contain redactions under (b)(6) and (b)(7)(C) exemptions.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity queries
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP-ST THOMAS, VI |
Customs and Border Protection at St. Thomas, US Virgin Islands, associated with document 469911707
|
|
| TECSII |
System generating the report (Primary Query History)
|
Locations (4)
| Location | Context |
|---|---|
|
Associated with CBP processing
|
|
|
Departure/Arrival location for API records
|
|
|
Departure/Arrival location for API records
|
|
|
A103-NEWARK, INTL AIRPORT T, likely Newark Liberty International Airport (EWR)
|
Full Extracted Text
Complete text extracted from the document (6,005 characters)
08:07 TECSII PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0001
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121413 0710 CUS *D AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E N
EPSTEIN, JEFFREY 012053 122613 0744 CUS *F AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 011014 1138 CUS *H AIR EX06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 112913 1620 CUS *J AIR EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K N
EPSTEIN, JEFFREY 012053 100313 1804 CUS *L AIR EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M N
EPSTEIN, JEFFREY 012053 102113 1350 CUS *N AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *O N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
*B PASSENGER ACTIVITY *C
PAGE NO. 0001
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121413 0710 CUS *D AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E N
EPSTEIN, JEFFREY 012053 122613 0744 CUS *F AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 011014 1138 CUS *H AIR EX06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 112913 1620 CUS *J AIR EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K N
EPSTEIN, JEFFREY 012053 100313 1804 CUS *L AIR EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M N
EPSTEIN, JEFFREY 012053 102113 1350 CUS *N AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *O N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
08:07 TECSII PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0002
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 090413 0802 CUS *D AIR CUS EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E N
EPSTEIN, JEFFREY 012053 071713 0759 CUS *F AIR CUS EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 072513 1133 CUS *H AIR EX08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 063013 0811 CUS *J AIR EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K N
EPSTEIN, JEFFREY 012053 052213 1807 CUS *L AIR CUS EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M N
EPSTEIN, JEFFREY 012053 042113 1103 CUS *N AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *O N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
*B PASSENGER ACTIVITY *C
PAGE NO. 0002
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 090413 0802 CUS *D AIR CUS EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E N
EPSTEIN, JEFFREY 012053 071713 0759 CUS *F AIR CUS EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 072513 1133 CUS *H AIR EX08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 063013 0811 CUS *J AIR EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K N
EPSTEIN, JEFFREY 012053 052213 1807 CUS *L AIR CUS EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M N
EPSTEIN, JEFFREY 012053 042113 1103 CUS *N AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *O N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
08:07 TECSII PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0003
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 011913 0804 CUS *D AIR EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E N
EPSTEIN, JEFFREY 012053 021413 0729 CUS *F AIR CUS EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 010813 1138 CUS *H AIR CUS EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 111512 1433 CUS *J AIR CUS EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K N
EPSTEIN, JEFFREY 012053 022712 0000 *L API 01 R N
PARIS, CH. DE GAULLE DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 100612 1516 CUS *M AIR EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *N N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*B PASSENGER ACTIVITY *C
PAGE NO. 0003
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 011913 0804 CUS *D AIR EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E N
EPSTEIN, JEFFREY 012053 021413 0729 CUS *F AIR CUS EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 010813 1138 CUS *H AIR CUS EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 111512 1433 CUS *J AIR CUS EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K N
EPSTEIN, JEFFREY 012053 022712 0000 *L API 01 R N
PARIS, CH. DE GAULLE DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 100612 1516 CUS *M AIR EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *N N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
08:07 TECSII PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0004
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 100812 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 090612 1541 CUS *E API 01 R N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 072112 1511 CUS *F AIR CUS EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 061112 1522 CUS *H AIR CUS EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 050312 1501 CUS *J AIR EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L N
EPSTEIN, JEFFREY 012053 051112 0000 *M API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
*B PASSENGER ACTIVITY *C
PAGE NO. 0004
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 100812 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 090612 1541 CUS *E API 01 R N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 072112 1511 CUS *F AIR CUS EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G N
EPSTEIN, JEFFREY 012053 061112 1522 CUS *H AIR CUS EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I N
EPSTEIN, JEFFREY 012053 050312 1501 CUS *J AIR EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L N
EPSTEIN, JEFFREY 012053 051112 0000 *M API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
08:07 TECSII PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0005
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051212 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052612 0000 *E API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052712 0000 *F API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041112 1438 CUS *G AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H N
EPSTEIN, JEFFREY 012053 031012 1317 CUS *I AIR EY03 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J N
EPSTEIN, JEFFREY 012053 021312 1346 CUS *K AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*B PASSENGER ACTIVITY *C
PAGE NO. 0005
LNE TERM
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051212 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052612 0000 *E API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052712 0000 *F API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041112 1438 CUS *G AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H N
EPSTEIN, JEFFREY 012053 031012 1317 CUS *I AIR EY03 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J N
EPSTEIN, JEFFREY 012053 021312 1346 CUS *K AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L N
(b) (7) (E)
MORE:>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(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)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
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