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Extraction Summary

1
People
4
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Passenger activity log
File Size: 404 KB
Summary

This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It lists six separate air travel events processed by U.S. Customs between October and December 2013, primarily through St. Thomas and Cyril E. King International Airport in the U.S. Virgin Islands.

People (1)

Name Role Context
EPSTEIN, JEFFREY Passenger
Subject of the passenger activity log, with a date of birth of 012053 and document number 469911707.

Organizations (4)

Name Type Context
TECSII Government database system
The system used to generate the Primary Query History and Passenger Activity report.
CBP Government agency
U.S. Customs and Border Protection, mentioned in location codes A512-CBP-ST THOMAS and A511-CBP-CYRIL E KING, INTL.
CUS Government agency
Abbreviation for U.S. Customs, listed as the agency (AGN) for all queries.
DOJ-OGR Government agency
Appears in the document footer identifier 'DOJ-OGR-00028195'.

Timeline (6 events)

2013-10-03
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY09.
ST THOMAS, VI
Jeffrey Epstein
View
2013-10-21
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY12.
ST THOMAS, VI
Jeffrey Epstein
View
2013-11-03
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY06.
ST THOMAS, VI
Jeffrey Epstein
View
2013-11-29
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: JK06.
CYRIL E KING, INTL
Jeffrey Epstein
View
2013-12-14
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY13.
ST THOMAS, VI
Jeffrey Epstein
View
2013-12-26
Passenger activity query for Jeffrey Epstein. Type: AIR, Ref: EY12.
ST THOMAS, VI
Jeffrey Epstein
View

Locations (2)

Location Context
ST THOMAS, VI
Location of passenger processing, associated with code A512-CBP-ST THOMAS, VI PRECL (U.S. Virgin Islands Preclearance).
CYRIL E KING, INTL
Location of passenger processing, associated with code A511-CBP-CYRIL E KING, INTL.

Full Extracted Text

Complete text extracted from the document (1,792 characters)

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0001
TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121413 0710 CUS *D AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY 012053 122613 0744 CUS *F AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY 012053 110313 1530 CUS *H AIR EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY 012053 112913 1620 CUS *J AIR JK06 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *K
EPSTEIN, JEFFREY 012053 100313 0804 CUS *L AIR EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M
EPSTEIN, JEFFREY 012053 102113 1350 CUS *N AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *O
(b) (7) (E)
MORE..>
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6), (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
DOJ-OGR-00028195
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