Law Enforcement Database Record - DOJ-OGR-00028349

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Extraction Summary

1

People

1

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Law enforcement database record

File Size: 213 KB

Summary

This document is a U.S. Customs and Border Protection (CBP) database record dated July 9, 2007. It shows a data hit for Jeffrey Epstein related to air travel preclearance in St. Thomas, U.S. Virgin Islands. The specific flight or vessel number is listed as unknown.

People (1)

Name	Role	Context
JEFFREY EPSTEIN		Subject of the PQH API/HIT DATA record, with date of birth 012053.

Organizations (1)

Name	Type	Context
U.S. Customs and Border Protection	government agency	Referenced as 'CBP' in the line 'A512-CBP-ST THOMAS, VI PRECL' and as 'CUS' in the 'AGN' (Agency) column.

Timeline (1 events)

2007-07-09

A query was made at 08:38 in the PQH API/HIT DATA system for Jeffrey Epstein related to air travel preclearance at terminal/lane JK42 in St. Thomas, VI.

St. Thomas, VI

JEFFREY EPSTEIN

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Locations (1)

Location	Context
St. Thomas, VI	Location associated with the CBP preclearance event ('A512-CBP-ST THOMAS, VI PRECL').

Full Extracted Text

Complete text extracted from the document (417 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
070907 0838 CUS *D [REDACTED]
LNE
TYP
AIR
REF
TERM/
LANE
JK42
API
N

TECS RECORD ID :

CARRIER CODE :
FLT/VES NUMBER : UNKN

(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-00028349

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DOJ-OGR-00028349.jpg