DOJ-OGR-00028317.jpg
220 KB
Extraction Summary
1
People
3
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Government travel record / database query result
File Size:
220 KB
Summary
This document is a government database record from February 16, 2010, showing a query on Jeffrey Epstein. The record, from the PQH API/HIT DATA system, links Epstein to a flight (N909J) operated by Saggas International, associated with St. Thomas, U.S. Virgin Islands. The query was initiated by an agency abbreviated as 'CUS' (likely U.S. Customs).
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY |
Subject of the PQH API/HIT DATA query, with DOB 012053.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SAGGAS INTERNATIONAL | company |
Listed as the carrier associated with carrier code 999 and flight/vessel number N909J.
|
| CUS | government agency |
Listed as the querying agency (AGN). Likely stands for U.S. Customs.
|
| CBP | government agency |
Appears in the line 'A512-CBP-ST THOMAS, VI PRECL'. Stands for Customs and Border Protection.
|
Timeline (2 events)
2010-02-16
A query was run in the PQH API/HIT DATA system by the CUS agency on Jeffrey Epstein.
2010-02-16
An implied air travel event involving Jeffrey Epstein on aircraft N909J, operated by Saggas International, associated with St. Thomas, VI.
ST THOMAS, VI
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL', indicating the location associated with the record.
|
Relationships (1)
Jeffrey Epstein is documented in a travel record associated with flight number N909J, for which Saggas International is the listed carrier.
Full Extracted Text
Complete text extracted from the document (460 characters)
08:07
*B [REDACTED]
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
*A [REDACTED]
*C [REDACTED]
NAME
DOB
---- QUERY ----
LNE
TERM/
DATE
TIME AGN RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
021610
1529 CUS *D [REDACTED]
AIR
INS
EY09
N
A512-CBP-ST THOMAS, VI PRECL
DOB
---- QUERY ----
LNE
TERM/
DATE
TIME AGN RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
021610
1529 CUS *D [REDACTED]
AIR
INS
EY09
N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID
:
:
CARRIER CODE
: 999
SAGGAS INTERNATIONAL
FLT/VES NUMBER
: N909J
: 999
SAGGAS INTERNATIONAL
FLT/VES NUMBER
: N909J
(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)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
DOJ-OGR-00028317
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