DOJ-OGR-00028197.jpg
397 KB
Extraction Summary
1
People
4
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
397 KB
Summary
This document is a TECSII Passenger Activity History report for Jeffrey Epstein, dated April 28, 2014. It logs six separate travel-related queries between October 2012 and March 2013. The records primarily concern flights from St. Thomas, U.S. Virgin Islands, with one entry from Paris, Charles de Gaulle Airport.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity query history, with a date of birth listed as 01/20/1953. Multiple travel records a...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| TECSII | Government System |
The system used to generate the 'PRIMARY QUERY HISTORY' and 'PASSENGER ACTIVITY' report.
|
| CBP | Government Agency |
Appears as 'CBP' in the location code 'A512-CBP-ST THOMAS', likely referring to U.S. Customs and Border Protection.
|
| CUS | Government Agency |
Listed under the 'AGN' (Agency) column for multiple entries, likely an abbreviation for U.S. Customs.
|
| DOJ | Government Agency |
Appears in the document identifier 'DOJ-OGR-00028197', referring to the Department of Justice.
|
Timeline (6 events)
2012-10-06
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY06.
ST THOMAS, VI
2012-11-15
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY09.
ST THOMAS, VI
2012-11-27
Passenger activity query for Jeffrey Epstein related to travel from Paris, Ch. De Gaulle.
PARIS, CH. DE GAULLE
2013-01-10
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY10.
ST THOMAS, VI
2013-02-14
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY10.
ST THOMAS, VI
2013-03-19
Passenger activity query for Jeffrey Epstein related to air travel from St. Thomas, VI. Flight reference EY09.
ST THOMAS, VI
Locations (2)
| Location | Context |
|---|---|
|
Listed as a location of preclearance ('PRECL') for multiple travel records for Jeffrey Epstein, under the code 'A512-...
|
|
|
Listed as the location for one of Jeffrey Epstein's travel records.
|
Full Extracted Text
Complete text extracted from the document (1,390 characters)
08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*B [REDACTED]
*C [REDACTED]
PAGE NO. 0003
NAME
DOB
QUERY
DATE TIME AGN
LNE
RSLT TYP
TERM/
REF LANE API DIM
EPSTEIN, JEFFREY
012053 031913 0804 CUS
*D [REDACTED]
AIR
EY09
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053 021413 0729 CUS
*F [REDACTED]
AIR CUS EY10
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053 011013 1138 CUS
*H [REDACTED]
AIR CUS EY10
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053 111512 1433 CUS
*J [REDACTED]
AIR CUS EY09
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053 112712 0000
*L [REDACTED]
API
01
R N
PARIS, CH. DE GAULLE
DOC:
INSP: APIS QRY
EPSTEIN, JEFFREY
012053 100612 1516 CUS
*M [REDACTED]
AIR
EY06
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *N [REDACTED]
(b)(7)(E) [REDACTED]
<..MORE..>
(b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED]
(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)
*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)(7)(E)
*N - (b)(6),(b)(7)(C)
DOJ-OGR-00028197
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A [REDACTED]
*B [REDACTED]
*C [REDACTED]
PAGE NO. 0003
NAME
DOB
QUERY
DATE TIME AGN
LNE
RSLT TYP
TERM/
REF LANE API DIM
EPSTEIN, JEFFREY
012053 031913 0804 CUS
*D [REDACTED]
AIR
EY09
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *E [REDACTED]
EPSTEIN, JEFFREY
012053 021413 0729 CUS
*F [REDACTED]
AIR CUS EY10
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *G [REDACTED]
EPSTEIN, JEFFREY
012053 011013 1138 CUS
*H [REDACTED]
AIR CUS EY10
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *I [REDACTED]
EPSTEIN, JEFFREY
012053 111512 1433 CUS
*J [REDACTED]
AIR CUS EY09
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *K [REDACTED]
EPSTEIN, JEFFREY
012053 112712 0000
*L [REDACTED]
API
01
R N
PARIS, CH. DE GAULLE
DOC:
INSP: APIS QRY
EPSTEIN, JEFFREY
012053 100612 1516 CUS
*M [REDACTED]
AIR
EY06
N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
US P
INSP: *N [REDACTED]
(b)(7)(E) [REDACTED]
<..MORE..>
(b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED]
(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)
*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)(7)(E)
*N - (b)(6),(b)(7)(C)
DOJ-OGR-00028197
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document