Passenger Data Query Record - DOJ-OGR-00028314

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Extraction Summary

1

People

4

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Passenger data query record

File Size: 220 KB

Summary

This document is a U.S. Customs and Border Protection (CBP) data query record from March 5, 2010. It details a query on Jeffrey Epstein (DOB January 20, 1953) related to air travel on aircraft N909, operated by Saggas International, and associated with St. Thomas, U.S. Virgin Islands.

People (1)

Name	Role	Context
JEFFREY EPSTEIN	Subject of data query	Listed as the subject of a PQH API/HIT DATA query with Date of Birth 012053.

Organizations (4)

Name	Type	Context
SAGGAS INTERNATIONAL	Company	Listed as the carrier with CARRIER CODE 999.
CBP	Government agency	Appears in the line 'A512-CBP-ST THOMAS, VI PRECL'.
CUS	Government agency	Listed as the querying agency (AGN) and reference (REF), likely referring to U.S. Customs.
DOJ-OGR	Government agency	Appears in the document footer identifier 'DOJ-OGR-00028314'.

Timeline (1 events)

2010-03-05

A data query was run at 15:41 by the 'CUS' agency on Jeffrey Epstein. The query is related to air travel (LNE TYP: AIR) on flight/vessel N909, associated with St. Thomas, VI.

ST THOMAS, VI

JEFFREY EPSTEIN CUS

View

Locations (1)

Location	Context
ST THOMAS, VI	Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL'.

Full Extracted Text

Complete text extracted from the document (460 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
030510 1541 CUS *D [REDACTED]
LNE
TYP REF
AIR CUS
TERM/
LANE API
JK21 N

TECS RECORD ID :

CARRIER CODE : 999 SAGGAS INTERNATIONAL
FLT/VES NUMBER : N909

(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-00028314

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DOJ-OGR-00028314.jpg