Law Enforcement/Border Crossing Record - DOJ-OGR-00028333

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Extraction Summary

1

People

3

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement/border crossing record

File Size: 219 KB

Summary

This document is a U.S. Customs and Border Protection (CBP) record from January 17, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with air travel via 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 DOB 012053.

Organizations (3)

Name	Type	Context
AERONAVES DEL PERU, S.A.	Company	Listed as the carrier with carrier code XX.
CBP	Government Agency	Appears in the address/location line 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Prot...
CUS	Government Agency	Listed under the 'AGN' (Agency) column, indicating that Customs ran the query.

Timeline (1 events)

2008-01-17

A query was run at 07:04 by Customs (CUS) in the PQH API/HIT DATA system for Jeffrey Epstein, related to air travel.

ST THOMAS, VI

Jeffrey Epstein CUS

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Locations (1)

Location	Context
ST THOMAS, VI	Part of the location information associated with Jeffrey Epstein in the record: 'A512-CBP-ST THOMAS, VI PRECL'.

Full Extracted Text

Complete text extracted from the document (470 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
011708 0704 CUS *D [REDACTED]

LNE
TYP
AIR

REF
---

TERM/
LANE
JK42

API
N

TECS RECORD ID
:

CARRIER CODE
FLT/VES NUMBER

: XX
: 999

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-00028333

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