DOJ-OGR-00028242.jpg
388 KB
Extraction Summary
1
People
3
Organizations
3
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity record
File Size:
388 KB
Summary
This document is a TECSII Passenger Activity Record dated April 28, 2014, detailing six travel-related queries for Jeffrey Edward Epstein between September 2011 and January 2012. The queries are associated with flights involving Paris Orly Airport, Newark International Airport, and Cyril E. King International Airport.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY EDWARD | Passenger |
Subject of the passenger activity query history, with a date of birth listed as 012053.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system from which the 'PRIMARY QUERY HISTORY' was generated.
|
| CUS | Government Agency |
Abbreviation for the agency (AGN) that made several queries, likely U.S. Customs.
|
| CBP | Government Agency |
Abbreviation for Customs and Border Protection, mentioned in the location 'A511-CBP-CYRIL E KING, INTL'.
|
Timeline (6 events)
2011-09-02
API INS query regarding Jeffrey Edward Epstein's travel from Newark International Airport.
A103-NEWARK, INTL AIRPORT T
2011-09-10
API query regarding Jeffrey Edward Epstein's travel from Paris, Orly.
PARIS, ORLY
2011-09-24
API query regarding Jeffrey Edward Epstein's travel from Paris, Orly.
PARIS, ORLY
2011-11-03
API query regarding Jeffrey Edward Epstein's travel from Paris, Orly.
PARIS, ORLY
2011-11-16
API INS query regarding Jeffrey Edward Epstein's travel from Newark International Airport.
A103-NEWARK, INTL AIRPORT T
2012-01-18
Query regarding Jeffrey Edward Epstein for flight JK05 from Cyril E. King International Airport.
A511-CBP-CYRIL E KING, INTL
Locations (3)
| Location | Context |
|---|---|
|
Location associated with a query for Jeffrey Epstein on January 18, 2012.
|
|
|
Location associated with queries for Jeffrey Epstein on November 3, 2011, September 10, 2011, and September 24, 2011.
|
|
|
Location associated with queries for Jeffrey Epstein on November 16, 2011 and September 2, 2011.
|
Full Extracted Text
Complete text extracted from the document (1,808 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A [REDACTED]
*B [REDACTED] PASSENGER ACTIVITY *C [REDACTED]
PAGE NO. 0048
---- QUERY ---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B [REDACTED] PASSENGER ACTIVITY *C [REDACTED]
PAGE NO. 0048
---- QUERY ---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 011812 1330 CUS *D [REDACTED] AIR JK05 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *E [REDACTED]
EPSTEIN, JEFFREY EDWARD 012053 110311 0000 *F [REDACTED] API 01 R T
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 111611 1611 CUS *G [REDACTED] API INS :%18 N
A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: *H [REDACTED]
EPSTEIN, JEFFREY EDWARD 012053 090211 1311 CUS *I [REDACTED] API INS :%04 C N
A103-NEWARK, INTL AIRPORT T DOC: 484652646 US P INSP: *J [REDACTED]
EPSTEIN, JEFFREY EDWARD 012053 091011 0000 *K [REDACTED] API 01 R N
PARIS, ORLY DOC: 484652646 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 092411 0000 *L [REDACTED] API 01 R N
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *E [REDACTED]
EPSTEIN, JEFFREY EDWARD 012053 110311 0000 *F [REDACTED] API 01 R T
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 111611 1611 CUS *G [REDACTED] API INS :%18 N
A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: *H [REDACTED]
EPSTEIN, JEFFREY EDWARD 012053 090211 1311 CUS *I [REDACTED] API INS :%04 C N
A103-NEWARK, INTL AIRPORT T DOC: 484652646 US P INSP: *J [REDACTED]
EPSTEIN, JEFFREY EDWARD 012053 091011 0000 *K [REDACTED] API 01 R N
PARIS, ORLY DOC: 484652646 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 092411 0000 *L [REDACTED] API 01 R N
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
(b)(7)(E)
<..MORE..>
<..MORE..>
(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)(7)(E)
*H - (b)(6),(b)(7)(C)
*I - (b)(7)(E)
*J - (b)(6),(b)(7)(C)
*K - (b)(7)(E)
*L - (b)(7)(E)
*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)(7)(E)
*H - (b)(6),(b)(7)(C)
*I - (b)(7)(E)
*J - (b)(6),(b)(7)(C)
*K - (b)(7)(E)
*L - (b)(7)(E)
DOJ-OGR-00028242
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