Border Control Record - DOJ-OGR-00028277

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Border control record

File Size: 219 KB

Summary

This document is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which details a database 'hit' on Jeffrey Epstein. The record pertains to a query made on January 2, 2012, concerning a general aviation flight with tail number 909JE at the St. Thomas, U.S. Virgin Islands preclearance facility.

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
U.S. Customs and Border Protection	Government agency	Identified by the code 'CBP' in the location string 'A512-CBP-ST THOMAS, VI PRECL'.
Department of Justice	Government agency	Inferred from the document identifier 'DOJ-OGR-00028277' at the bottom of the page.

Timeline (1 events)

2012-01-02

A query was run at 14:23 in the TECS system for Jeffrey Epstein, resulting in a 'HIT'. The query was related to a general aviation flight (909JE) at the CBP preclearance facility in St. Thomas, VI.

St. Thomas, VI

Jeffrey Epstein

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Locations (1)

Location	Context
St. Thomas, VI	Mentioned as the location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').

Full Extracted Text

Complete text extracted from the document (443 characters)

08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]

NAME
DOB
QUERY
LNE
TERM/
DATE
TIME
AGN
RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
010212
1423
CUS
*D [REDACTED]
AIR
CUS
EY10
N
A512-CBP-ST THOMAS, VI PRECL

TECS RECORD ID
:

CARRIER CODE
: *GA
GENERAL AVIATION
FLT/VES NUMBER
: 909JE

(b)(7)(E) [REDACTED]
(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-00028277

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DOJ-OGR-00028277.jpg