DOJ-OGR-00028205.jpg
389 KB
Extraction Summary
1
People
5
Organizations
4
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity record
File Size:
389 KB
Summary
This document is a TECSII Primary Query History and Passenger Activity report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related queries made by US Customs (CUS) between July and October 2010. The queries concern Jeffrey Epstein's travel through New York (JFK), Newark, London (Heathrow), and a US Preclearance facility in St. Thomas, VI, and include specific flight identifiers.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the passenger activity query history. Listed with DOB 012053 and DOC number 469911707.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System/Database |
The system from which the 'PRIMARY QUERY HISTORY' report was generated.
|
| CUS | Government Agency |
Abbreviation for US Customs, listed as the agency (AGN) that made several queries.
|
| INS | Government Agency |
Abbreviation for Immigration and Naturalization Service, mentioned in the type of the first query ('API INS').
|
| CBP | Government Agency |
Abbreviation for Customs and Border Protection, mentioned in the location description for St. Thomas ('A512-CBP-ST TH...
|
| DOJ | Government Agency |
Appears in the document identifier 'DOJ-OGR-00028205', likely referring to the Department of Justice.
|
Timeline (6 events)
2010-07-16
AIR CUS query by CUS for Jeffrey Epstein regarding flight JK21 at St Thomas, VI PRECL.
St Thomas, VI PRECL
2010-08-13
AIR CUS query by CUS for Jeffrey Epstein regarding flight EY11 at St Thomas, VI PRECL.
St Thomas, VI PRECL
2010-09-25
API query for Jeffrey Epstein related to London / Heathrow Intl.
London / Heathrow Intl
2010-09-26
API query for Jeffrey Epstein related to London / Heathrow Intl.
London / Heathrow Intl
2010-10-18
API INS query by CUS for Jeffrey Epstein regarding flight N33 at New York, JFK Airport.
New York, JFK Airport
2010-10-29
AIR query by CUS for Jeffrey Epstein regarding flight %71 at Newark Intl Airport.
Newark Intl Airport
Locations (4)
| Location | Context |
|---|---|
|
Location associated with a travel query for Jeffrey Epstein on October 18, 2010.
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Location associated with a travel query for Jeffrey Epstein on October 29, 2010.
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Location associated with travel queries for Jeffrey Epstein on September 25 and 26, 2010.
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Location associated with travel queries for Jeffrey Epstein on August 13 and July 16, 2010.
|
Full Extracted Text
Complete text extracted from the document (1,145 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0011
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 101810 1645 CUS *D API INS /N33 C N
A471-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY 012053 102910 0904 CUS *F AIR :%71 N N
A103-NEWARK, INTL AIRPORT DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY 012053 092510 0000 *H API 01 R N
LONDON / HEATHROW INTL DOC: INSP: APIS QRY
EPSTEIN, JEFFREY 012053 092610 0000 *I API 01 R N
LONDON / HEATHROW INTL DOC: INSP: APIS QRY
EPSTEIN, JEFFREY 012053 081310 1607 CUS *J AIR CUS EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K
EPSTEIN, JEFFREY 012053 071610 1541 CUS *L AIR CUS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M
(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) (7) (E)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
DOJ-OGR-00028205
*B PASSENGER ACTIVITY *C
PAGE NO. 0011
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 101810 1645 CUS *D API INS /N33 C N
A471-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY 012053 102910 0904 CUS *F AIR :%71 N N
A103-NEWARK, INTL AIRPORT DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY 012053 092510 0000 *H API 01 R N
LONDON / HEATHROW INTL DOC: INSP: APIS QRY
EPSTEIN, JEFFREY 012053 092610 0000 *I API 01 R N
LONDON / HEATHROW INTL DOC: INSP: APIS QRY
EPSTEIN, JEFFREY 012053 081310 1607 CUS *J AIR CUS EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K
EPSTEIN, JEFFREY 012053 071610 1541 CUS *L AIR CUS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M
(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) (7) (E)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
DOJ-OGR-00028205
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