DOJ-OGR-00028199.jpg

381 KB

Extraction Summary

1
People
3
Organizations
3
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Tecsii - primary query history / passenger activity report
File Size: 381 KB
Summary

This document is a TECSII Primary Query History report generated on April 28, 2014. It details passenger activity for Jeffrey Epstein between February 2012 and May 2012. The log records entries and queries at Paris Orly, Newark International Airport, and St. Thomas (US Virgin Islands) preclearance, referencing a travel document number 469911707.

People (1)

Name Role Context
Jeffrey Epstein Subject
Subject of passenger activity query/travel history log

Organizations (3)

Name Type Context
TECSII
Government database system used for the query
CBP
Customs and Border Protection (implied by 'CBP' in location data)
DOJ
Department of Justice (indicated in footer)

Timeline (6 events)

02/13/2012
Customs/Air entry inspection
St Thomas, VI Preclearance
03/10/2012
Air entry inspection
St Thomas, VI Preclearance
04/11/2012
Customs/Air entry inspection
St Thomas, VI Preclearance
05/12/2012
APIS Query for travel involving Paris, Orly
Paris, Orly
05/26/2012
APIS Query for travel at Newark Intl Airport
Newark Intl Airport
05/27/2012
APIS Query for travel at Newark Intl Airport
Newark Intl Airport

Locations (3)

Location Context
Travel location/Airport associated with APIS query
Travel location (A103)
A512-CBP Preclearance location (Virgin Islands)

Full Extracted Text

Complete text extracted from the document (1,208 characters)

08:07
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*C
PAGE NO. 0005
QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
---- ---- --- -------- --- --- ---- ---
EPSTEIN, JEFFREY 012053 051212 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052612 0000 *E API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052712 0000 *F API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041112 1438 CUS *G AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H
EPSTEIN, JEFFREY 012053 031012 1317 CUS *I AIR EY03 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J
EPSTEIN, JEFFREY 012053 021312 1346 CUS *K AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L
(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) (7) (E)
*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)
DOJ-OGR-00028199

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