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Extraction Summary

1
People
4
Organizations
4
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Passenger activity record
File Size: 405 KB
Summary

This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.

People (1)

Name Role Context
EPSTEIN, JEFFREY Passenger
Subject of the passenger activity log, listed for multiple flights. Date of Birth listed as 012053.

Organizations (4)

Name Type Context
TECSII Government System
The system that generated the 'PRIMARY QUERY HISTORY PASSENGER ACTIVITY' report.
CUS Government Agency
Listed under the 'AGN' (Agency) column for each flight record, likely an abbreviation for U.S. Customs.
CBP Government Agency
Appears in location descriptions (e.g., A512-CBP-ST THOMAS), an abbreviation for U.S. Customs and Border Protection.
DOJ Government Agency
Appears in the footer as 'DOJ-OGR-00028213', likely the Department of Justice.

Timeline (6 events)

2006-04-09
Passenger activity record for Jeffrey Epstein. Flight REF :K02. Document number 207320604.
MIAMI, AIRPORT
EPSTEIN, JEFFREY
View
2006-06-09
Passenger activity record for Jeffrey Epstein. Flight REF JK06. Document number 207320604.
CYRIL E KING, INTL
EPSTEIN, JEFFREY
View
2006-10-16
Passenger activity record for Jeffrey Epstein. Flight REF :W02. Document number 207320604.
TETERBORO, AIRPORT
EPSTEIN, JEFFREY
View
2006-12-23
Passenger activity record for Jeffrey Epstein. Flight REF JK05. Document number 207320604.
CYRIL E KING, INTL
EPSTEIN, JEFFREY
View
2006-12-30
Passenger activity record for Jeffrey Epstein. Flight REF JK05. Document number 207320604.
CYRIL E KING, INTL
EPSTEIN, JEFFREY
View
2007-03-20
Passenger activity record for Jeffrey Epstein. Flight REF JK41. Document number 207320604.
ST THOMAS, VI
EPSTEIN, JEFFREY
View

Locations (4)

Location Context
ST THOMAS, VI
Listed as a location for a flight on 03/20/2007 (A512-CBP-ST THOMAS, VI PRECL).
CYRIL E KING, INTL
Listed as a location for flights on 12/23/2006, 12/30/2006, and 06/09/2006 (A511-CBP-CYRIL E KING, INTL).
TETERBORO, AIRPORT
Listed as a location for a flight on 10/16/2006 (A461-TETERBORO, AIRPORT HANG).
MIAMI, AIRPORT
Listed as a location for a flight on 04/09/2006 (A52B-MIAMI, AIRPORT, GEN AVI).

Full Extracted Text

Complete text extracted from the document (1,766 characters)

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0019
QUERY ---- LNE ---- TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 032007 0808 CUS *D AIR JK41 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 122306 1018 CUS *F AIR JK05 N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 123006 1611 CUS *H AIR JK05 N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 101606 2339 CUS *J AIR :W02 N N
A461-TETERBORO, AIRPORT HANG DOC: 207320604 US P INSP: *K
EPSTEIN, JEFFREY 012053 060906 1733 CUS *L AIR JK06 N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 040906 0925 CUS *N AIR :K02 N N
A52B-MIAMI, AIRPORT, GEN AVI DOC: 207320604 US P INSP: *O
(b)(7)(E)
<..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)(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-00028213
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