Travel Record - DOJ-OGR-00028348 | Trove Document Archive

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Extraction Summary

1

People

3

Organizations

2

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Travel record

File Size: 219 KB

Summary

This is a U.S. Customs and Border Protection (CBP) database record dated August 27, 2007, documenting a query or data hit on Jeffrey Epstein. The record is associated with air travel involving the carrier 'Aeronaves Del Peru, S.A.' and the location of St. Thomas, U.S. Virgin Islands.

People (1)

Name	Role	Context
Jeffrey Epstein	Subject of record	Listed as the subject of the PQH API/HIT DATA record with a date of birth of 01/20/1953.

Organizations (3)

Name	Type	Context
AERONAVES DEL PERU, S.A.	Company	Listed as the carrier for the travel event.
CBP	Government agency	Appears in the string 'A512-CBP-ST THOMAS, VI PRECL', an abbreviation for U.S. Customs and Border Protection.
CUS	Government agency	Listed under the 'AGN' (Agency) column, likely an abbreviation for U.S. Customs.

Timeline (1 events)

2007-08-27

A query was run at 08:58 by CUS (Customs) on Jeffrey Epstein related to air travel with Aeronaves Del Peru, S.A. in St. Thomas, VI.

St. Thomas, VI

Jeffrey Epstein

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Locations (2)

Location	Context
St. Thomas, VI	Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL'.
Peru	Implied by the carrier name 'AERONAVES DEL PERU, S.A.'.

Full Extracted Text

Complete text extracted from the document (459 characters)

08:07
*B [REDACTED]

PQH API/HIT DATA

042814

*A [REDACTED]
*C [REDACTED]

NAME
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL

DOB
012053

QUERY
----
DATE TIME AGN RSLT
082707 0858 CUS *D [REDACTED]

LNE
TYP REF
AIR

TERM/
LANE API
JK19 N

TECS RECORD ID :

CARRIER CODE : XX
FLT/VES NUMBER : XXXX

AERONAVES DEL PERU, S.A.

(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-00028348

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DOJ-OGR-00028348.jpg