DOJ-OGR-00028713.jpg
229 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Travel record
File Size:
229 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) travel record dated March 14, 2004, showing an API/HIT DATA query for Jeffrey Epstein. The record connects Epstein to a general aviation flight with tail number N212J at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Passenger |
Subject of the PQH API/HIT DATA record.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP-ST THOMAS | Government Agency |
Appears as 'A512-CBP-ST THOMAS, VI PRECL', indicating a U.S. Customs and Border Protection preclearance location.
|
| CUS | Government Agency |
Listed under the 'AGN' (Agency) column, likely an abbreviation for U.S. Customs.
|
Timeline (1 events)
2004-03-14
Jeffrey Epstein was processed through the PQH API/HIT DATA system in connection with a general aviation flight (N212J) at the CBP preclearance facility in St. Thomas, VI.
St. Thomas, VI
Jeffrey Epstein
Locations (1)
| Location | Context |
|---|---|
|
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 (501 characters)
08:08
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
DOB
012053
DOC: 469911707
QUERY
DATE TIME AGN RSLT
040314 1436 CUS *D [REDACTED]
LNE
TYP REF
AIR
US P INSP: *E [REDACTED]
TERM/
LANE API
EY13 N
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
DOB
012053
DOC: 469911707
QUERY
DATE TIME AGN RSLT
040314 1436 CUS *D [REDACTED]
LNE
TYP REF
AIR
US P INSP: *E [REDACTED]
TERM/
LANE API
EY13 N
TECS RECORD ID
:
:
CARRIER CODE
FLT/VES NUMBER
: *GA
: N212J
GENERAL AVIATION
FLT/VES NUMBER
: *GA
: N212J
GENERAL AVIATION
(b)(7)(E) [REDACTED]
(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)
*E - (b)(6),(b)(7)(C)
*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-00028713
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