DOJ-OGR-00028360.jpg

219 KB

Extraction Summary

1
People
3
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Tecs (treasury enforcement communications system) record / api (advance passenger information) hit data
File Size: 219 KB
Summary

This document is a TECS (Treasury Enforcement Communications System) printout dated April 28, 2014, detailing a travel record for Jeffrey Epstein. It indicates that on April 9, 2006, Epstein arrived or was queried at Miami Airport's General Aviation terminal (A52B) at 09:25 AM. The record lists the carrier as 'Aeronaves Del Peru, S.A.' with flight number 1, carrier code XX, and notes the agency involved as Customs (CUS).

People (1)

Name Role Context
Jeffrey Epstein Subject of query/Traveler
Identified in API/HIT DATA at Miami Airport General Aviation.

Organizations (3)

Name Type Context
Aeronaves Del Peru, S.A.
Listed as the carrier for the flight.
CUS
Customs (Agency identified in query).
DOJ
Department of Justice (indicated in document footer).

Timeline (1 events)

2006-04-09
Jeffrey Epstein processed through Customs at Miami Airport General Aviation terminal.
Miami Airport (General Aviation)

Locations (1)

Location Context
Location of the query/entry, specifically the General Aviation terminal.

Relationships (1)

Jeffrey Epstein Passenger/Carrier Aeronaves Del Peru, S.A.
Epstein listed on flight manifest/query linked to this carrier.

Full Extracted Text

Complete text extracted from the document (402 characters)

08:07 PQH API/HIT DATA 042814 *A
*B *C
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 040906 0925 CUS *D AIR :K02 N
A52B-MIAMI, AIRPORT, GEN AVI
TECS RECORD ID :
CARRIER CODE : XX AERONAVES DEL PERU, S.A.
FLT/VES NUMBER : 1
(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)
DOJ-OGR-00028360

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