DOJ-OGR-00028198.jpg
384 KB
Extraction Summary
1
People
3
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Tecsii primary query history / passenger activity report (cbp/dhs database record)
File Size:
384 KB
Summary
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey Epstein (DOB 01/20/53) between May 2012 and October 2012. It records his movements through Paris Orly airport and US Customs Preclearance in St. Thomas, US Virgin Islands, referencing a specific document number (469911707) for the St. Thomas entries. The document includes a key for redaction codes citing privacy and law enforcement exemptions.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger/Subject |
Subject of travel history query; DOB listed as 01/20/53
|
Timeline (6 events)
05/03/2012
06/17/2012
07/21/2012
09/06/2012
Locations (2)
| Location | Context |
|---|---|
|
Travel location listed on 10/08/12 and 05/11/12
|
|
|
Location of Preclearance (A512-CBP-ST THOMAS, VI PRECL)
|
Full Extracted Text
Complete text extracted from the document (1,196 characters)
08:07
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*C
PAGE NO. 0004
---- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*C
PAGE NO. 0004
---- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 100812 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 090612 1541 CUS *E AIR CUS EY07 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *F
EPSTEIN, JEFFREY 012053 072112 1511 CUS *G AIR CUS EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H
EPSTEIN, JEFFREY 012053 061712 1522 CUS *I AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J
EPSTEIN, JEFFREY 012053 050312 1501 CUS *K AIR EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L
EPSTEIN, JEFFREY 012053 051112 0000 *M API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 090612 1541 CUS *E AIR CUS EY07 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *F
EPSTEIN, JEFFREY 012053 072112 1511 CUS *G AIR CUS EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H
EPSTEIN, JEFFREY 012053 061712 1522 CUS *I AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J
EPSTEIN, JEFFREY 012053 050312 1501 CUS *K AIR EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L
EPSTEIN, JEFFREY 012053 051112 0000 *M API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
(b) (7) (E)
<..MORE..>
(b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
<..MORE..>
(b) (7) (E) (b) (7) (E) (b) (7) (E)
(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) (7) (E)
*F - (b) (6), (b) (7) (C)
*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) (6), (b) (7) (C)
*M - (b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (6), (b) (7) (C)
*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) (6), (b) (7) (C)
*M - (b) (7) (E)
DOJ-OGR-00028198
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