DOJ-OGR-00028202.jpg
374 KB
Extraction Summary
1
People
3
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Passenger activity log
File Size:
374 KB
Summary
This document is a TECSII Passenger Activity History report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related events between May and September 2011, including three flights from a CBP preclearance facility in St. Thomas, VI, and three travel queries related to Paris, Orly. All three St. Thomas entries are associated with the same document number, 469911707.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Passenger |
Subject of the passenger activity history report. His date of birth is listed as 012053 (January 20, 1953). Multiple ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECSII | Government Database System |
Appears in the header, indicating the system from which the 'PRIMARY QUERY HISTORY' report was generated.
|
| CBP | Government Agency |
Abbreviation for Customs and Border Protection, mentioned in the location string 'A512-CBP-ST THOMAS, VI PRECL'.
|
| DOJ | Government Agency |
Appears in the footer document identifier 'DOJ-OGR-00028202', likely standing for Department of Justice.
|
Timeline (6 events)
2011-05-22
A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY10.
ST THOMAS, VI
2011-06-26
A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY08.
ST THOMAS, VI
2011-07-20
A flight record (type 'AIR') for Jeffrey Epstein from a CBP preclearance facility in St. Thomas, VI. The record is associated with document number 469911707 and flight reference EY07.
ST THOMAS, VI
2011-07-29
An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is listed as 'APIS QRY'.
PARIS, ORLY
2011-07-30
An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is listed as 'APIS QRY'.
PARIS, ORLY
2011-09-24
An API (Advance Passenger Information) query was run for Jeffrey Epstein. The inspection type is listed as 'APIS QRY'.
PARIS, ORLY
Locations (2)
| Location | Context |
|---|---|
|
Listed as a location associated with three API (Advance Passenger Information) queries for Jeffrey Epstein.
|
|
|
Listed as the location of a CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL') for three of Jeffrey Epstein's...
|
Full Extracted Text
Complete text extracted from the document (1,906 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A [REDACTED]
*B [REDACTED] PASSENGER ACTIVITY *C [REDACTED]
PAGE NO. 0008
---- QUERY ---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B [REDACTED] PASSENGER ACTIVITY *C [REDACTED]
PAGE NO. 0008
---- QUERY ---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 092411 0000 *D [REDACTED] API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 072011 1638 CUS *E [REDACTED] AIR EY07 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *F [REDACTED]
EPSTEIN, JEFFREY 012053 072911 0000 *G [REDACTED] API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 073011 0000 *H [REDACTED] API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 062611 0809 CUS *I [REDACTED] AIR EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J [REDACTED]
EPSTEIN, JEFFREY 012053 052211 1231 CUS *K [REDACTED] AIR EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L [REDACTED]
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 072011 1638 CUS *E [REDACTED] AIR EY07 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *F [REDACTED]
EPSTEIN, JEFFREY 012053 072911 0000 *G [REDACTED] API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 073011 0000 *H [REDACTED] API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 062611 0809 CUS *I [REDACTED] AIR EY08 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J [REDACTED]
EPSTEIN, JEFFREY 012053 052211 1231 CUS *K [REDACTED] AIR EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L [REDACTED]
(b)(7)(E)
<..MORE..>
[REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E)
<..MORE..>
[REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (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)(7)(E)
*I - (b)(7)(E)
*J - (b)(6),(b)(7)(C)
*K - (b)(7)(E)
*L - (b)(6),(b)(7)(C)
*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)(7)(E)
*I - (b)(7)(E)
*J - (b)(6),(b)(7)(C)
*K - (b)(7)(E)
*L - (b)(6),(b)(7)(C)
DOJ-OGR-00028202
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