DOJ-OGR-00028207.jpg
405 KB
Extraction Summary
1
People
3
Organizations
1
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
405 KB
Summary
This document is a TECSII system passenger activity log, dated April 28, 2014, detailing six instances of air travel queries for Jeffrey Epstein during 2008. All listed activities are associated with CBP pre-clearance in St. Thomas, U.S. Virgin Islands, and include specific dates, times, and reference codes, though some details are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the passenger activity history log, with a listed date of birth of 01/20/1953.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system from which the 'PRIMARY QUERY HISTORY' report was generated.
|
| CBP | Government Agency |
Abbreviation for Customs and Border Protection, mentioned in the string 'A512-CBP-ST THOMAS, VI PRECL'.
|
| DOJ-OGR | Government Agency |
Appears in the document control number 'DOJ-OGR-00028207' at the bottom of the page.
|
Timeline (6 events)
2008-04-01
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK09. Document: 207320604.
St. Thomas, VI
2008-05-08
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK21. Document: 207320604.
St. Thomas, VI
2008-05-17
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK39. Document: 207320604.
St. Thomas, VI
2008-05-27
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK21. Document: 207320604.
St. Thomas, VI
2008-06-11
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK10. Document: 112783574.
St. Thomas, VI
2008-06-24
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Reference: JK42. Document: 207320604.
St. Thomas, VI
Locations (1)
| Location | Context |
|---|---|
|
Location associated with the CBP pre-clearance activities listed for Jeffrey Epstein.
|
Full Extracted Text
Complete text extracted from the document (1,436 characters)
08:07
*B [REDACTED]
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*C [REDACTED]
PAGE NO. 0013
NAME
DOB
QUERY
LNE
TERM/
DATE
TIME
AGN
RSLT
TYP
REF
LANE
API
DIM
EPSTEIN, JEFFREY
012053
061108
1452
CUS
*D [REDACTED]
AIR
JK10
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 112783574
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053
062408
1645
CUS
*F [REDACTED]
AIR
JK42
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053
050808
0811
CUS
*H [REDACTED]
AIR
JK21
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053
051708
0815
CUS
*J [REDACTED]
AIR
JK39
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053
052708
0803
CUS
*L [REDACTED]
AIR
JK21
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *M [REDACTED]
EPSTEIN, JEFFREY
012053
040108
0959
CUS
*N [REDACTED]
AIR
JK09
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *O [REDACTED]
(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)
DOJ-OGR-00028207
*B [REDACTED]
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*C [REDACTED]
PAGE NO. 0013
NAME
DOB
QUERY
LNE
TERM/
DATE
TIME
AGN
RSLT
TYP
REF
LANE
API
DIM
EPSTEIN, JEFFREY
012053
061108
1452
CUS
*D [REDACTED]
AIR
JK10
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 112783574
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053
062408
1645
CUS
*F [REDACTED]
AIR
JK42
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053
050808
0811
CUS
*H [REDACTED]
AIR
JK21
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053
051708
0815
CUS
*J [REDACTED]
AIR
JK39
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053
052708
0803
CUS
*L [REDACTED]
AIR
JK21
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *M [REDACTED]
EPSTEIN, JEFFREY
012053
040108
0959
CUS
*N [REDACTED]
AIR
JK09
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *O [REDACTED]
(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)
DOJ-OGR-00028207
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