DOJ-OGR-00028753.jpg
229 KB
Extraction Summary
1
People
3
Organizations
1
Locations
2
Events
0
Relationships
0
Quotes
Document Information
Type:
Customs and border protection record
File Size:
229 KB
Summary
This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, documenting a database hit for Jeffrey Epstein. The record is associated with a general aviation flight, tail number N909, processed at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands. It also references a prior system query on Epstein conducted on March 19, 2013.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN |
Subject of the PQH API/HIT DATA record, with a date of birth of 01/20/1953.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Appears in the location field 'A512-CBP-ST THOMAS, VI PRECL', indicating Customs and Border Protection.
|
| CUS | Government agency |
Listed as the agency (AGN) that ran the query. Likely an abbreviation for Customs.
|
| DOJ | Government agency |
Implied by the document control number 'DOJ-OGR-00028753' at the bottom of the page, suggesting Department of Justice...
|
Timeline (2 events)
2013-03-19
A query was run on Jeffrey Epstein in the PQH API/HIT DATA system at 08:04 by the CUS agency.
2014-04-28
A general aviation flight (N909) involving Jeffrey Epstein was processed by CBP in St. Thomas, VI.
ST THOMAS, VI
Locations (1)
| Location | Context |
|---|---|
|
Location of the CBP Preclearance facility mentioned in the record ('A512-CBP-ST THOMAS, VI PRECL').
|
Full Extracted Text
Complete text extracted from the document (529 characters)
08:08
*B [REDACTED]
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
*C [REDACTED]
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
DOB
012053
DOC: 469911707
012053
DOC: 469911707
QUERY
DATE TIME AGN RSLT
031913 0804 CUS *D [REDACTED]
US P
DATE TIME AGN RSLT
031913 0804 CUS *D [REDACTED]
US P
LNE
TYP REF
AIR
INSP: *E [REDACTED]
TYP REF
AIR
INSP: *E [REDACTED]
TERM/
LANE API
EY09 N
LANE API
EY09 N
TECS RECORD ID
:
CARRIER CODE
FLT/VES NUMBER
FLT/VES NUMBER
: *GA
: N909
: N909
GENERAL AVIATION
(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)
*E - (b) (6), (b) (7) (C)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6), (b) (7) (C)
DOJ-OGR-00028753
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