This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, dated June 24, 2013. It logs a data 'hit' for Jeffrey Epstein in connection with a general aviation flight, tail number 909JE, processed at the St. Thomas, U.S. Virgin Islands preclearance facility. The document contains several redactions citing privacy and law enforcement exemptions.
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Subject of record |
Listed as the subject of a PQH API/HIT DATA record with DOB 012053.
|
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Appears as 'CBP-ST THOMAS' and 'CUS' (Customs), indicating U.S. Customs and Border Protection involvement.
|
| TECS | Government system |
Mentioned as 'TECS RECORD ID', referring to the Treasury Enforcement Communications System.
|
| DOJ-OGR | Government agency |
Appears in the document footer 'DOJ-OGR-00028756', likely referring to the Department of Justice Office of Government...
|
| Location | Context |
|---|---|
|
Listed as the location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').
|
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