Customs And Border Protection Record - DOJ-OGR-00028739

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Customs and border protection record

File Size: 229 KB

Summary

This is a U.S. Customs and Border Protection (CBP) record dated May 3, 2012, showing a database 'hit' for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with the general aviation aircraft with tail number N909J.

People (1)

Name	Role	Context
Jeffrey Epstein	Subject of record	Listed as the subject of a PQH API/HIT DATA record with DOB 012053.

Organizations (2)

Name	Type	Context
CBP	Government agency	Appears as 'CUS' (Customs) and in 'A512-CBP-ST THOMAS, VI', indicating the agency and location of the record entry.
DOJ	Government agency	Appears in the document identifier 'DOJ-OGR-00028739' at the bottom of the page.

Timeline (1 events)

2012-05-03

A CBP API/HIT DATA record was generated for Jeffrey Epstein in connection with general aviation aircraft N909J.

St. Thomas, VI

Jeffrey Epstein

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Locations (1)

Location	Context
St. Thomas, VI	Location of the CBP office that created the record ('A512-CBP-ST THOMAS, VI').

Full Extracted Text

Complete text extracted from the document (941 characters)

08:08 PQH API/HIT DATA 042814 *A
*B *C

NAME DOB DATE TIME AGN RSLT LNE TERM/
QUERY TYP REF LANE API
EPSTEIN, JEFFREY 012053 050312 1501 CUS *D AIR EY11 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E

TECS RECORD ID :

CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N909J

(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) (6), (b) (7) (C)

DOJ-OGR-00028739

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