Tecs (Treasury Enforcement Communications System) Record / Cbp Entry Log - DOJ-OGR-00028280

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

1

Relationships

0

Quotes

Document Information

Type: Tecs (treasury enforcement communications system) record / cbp entry log

File Size: 218 KB

Summary

This document is a TECS (Treasury Enforcement Communications System) record detailing a Customs and Border Protection query for Jeffrey Epstein on December 11, 2011. The record indicates Epstein passed through preclearance in St. Thomas, Virgin Islands, at 2:32 PM aboard private aircraft N909V (General Aviation). The document includes FOIA redaction codes protecting specific law enforcement procedures and privacy.

People (1)

Name	Role	Context
Jeffrey Epstein	Subject of Query	Identified in border crossing/preclearance record at St. Thomas, VI.

Organizations (2)

Name	Type	Context
CBP (Customs and Border Protection)		Agency conducting the query (indicated by 'CUS' and 'A512-CBP').
DOJ (Department of Justice)		Source of the document release (footer).

Timeline (1 events)

2011-12-11

CBP Preclearance/Border Crossing Check

St. Thomas, VI Preclearance

Jeffrey Epstein

View

Locations (1)

Location	Context
St. Thomas, Virgin Islands	Preclearance location (A512-CBP-ST THOMAS, VI PRECL).

Relationships (1)

Jeffrey Epstein → Travel → N909V

Epstein listed on flight manifest/entry log for aircraft N909V.

Full Extracted Text

Complete text extracted from the document (399 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 121111 1432 CUS *D AIR EY08 N
A512-CBP-ST THOMAS, VI PRECL

TECS RECORD ID :

CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N909V

(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-00028280

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