DOJ-OGR-00028404.jpg

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Extraction Summary

People

Organizations

Locations

Events

Relationships

Quotes

Document Information

Type: Flight manifest data record

File Size: 214 KB

Summary

This document is a TECS (Treasury Enforcement Communications System) API/HIT DATA record dated January 21, 2000. It shows a query made by the INS for Jeffrey Epstein (DOB 01/20/1953) in connection with a flight, identified by the number 505LS, at Palm Beach International.

People (1)

Name	Role	Context
Jeffrey Epstein		Subject of the data record, listed with a date of birth of 01/20/1953.

Organizations (1)

Name	Type	Context
INS	government agency	Listed as the querying agency (AGN) that ran the check.

Timeline (1 events)

2000-01-21

A data record was queried by the INS for Jeffrey Epstein related to a flight on aircraft 505LS at Palm Beach International.

Palm Beach International

Jeffrey Epstein

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Locations (2)

Location	Context
Palm Beach International	Listed in the address line 'A523-PALM BEACH, INTERNATION', likely referring to Palm Beach International Airport.
Palm Beach	Part of the address line 'A523-PALM BEACH, INTERNATION'.

Full Extracted Text

Complete text extracted from the document (421 characters)

08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]

NAME
DOB
DATE
QUERY
TIME AGN RSLT
LNE
TYP
REF
TERM/
LANE
API
EPSTEIN, JEFFREY
012053
012100
2335 INS *D [REDACTED]
AIR
RM06
N
A523-PALM BEACH, INTERNATION

TECS RECORD ID
:

CARRIER CODE
: 00
FLT/VES NUMBER
: 505LS

(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)

DOJ-OGR-00028404

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