Trove
Sign In Sign Up

DOJ-OGR-00028214.jpg

403 KB
← Back to List View Original

Extraction Summary

1
People
3
Organizations
1
Locations
6
Events
0
Relationships
0
Quotes

Document Information

Type: Tecsii primary query history / passenger activity report (cbp/dhs)
File Size: 403 KB
Summary

This document is a TECSII Primary Query History report generated on April 28, 2014, detailing the passenger activity of Jeffrey Epstein. It lists six specific instances of air travel entry through Cyril E. King International Airport in the U.S. Virgin Islands between November 2005 and February 2006. The report includes timestamps, document numbers (passport or ID), and internal Customs codes, with specific inspector information redacted.

People (1)

Name Role Context
Jeffrey Epstein Subject/Passenger
Subject of travel history queries; DOB listed as 012053 (Jan 20, 1953).

Organizations (3)

Name Type Context
CBP
Customs and Border Protection (indicated by 'CUS' and 'A511-CBP').
TECSII
Treasury Enforcement Communications System II (database used for the query).
DOJ
Department of Justice (indicated in footer document ID).

Timeline (6 events)

2005-11-20
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2005-12-22
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2005-12-27
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2006-01-01
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2006-01-29
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View
2006-02-19
Passenger Activity/Entry
Cyril E King, Intl (St. Thomas, USVI)
Jeffrey Epstein
View

Locations (1)

Location Context
Cyril E King, Intl
Airport in St. Thomas, U.S. Virgin Islands (Location of entry/activity).

Full Extracted Text

Complete text extracted from the document (1,292 characters)

08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*B
*C
PAGE NO. 0020
----
QUERY
----- LNE
TERM/
NAME
DOB
DATE
TIME AGN RSLT TYP REF LANE
API DIM
EPSTEIN, JEFFREY
012053 021906 1553 CUS *D
AIR
JK06
N
N
A511-CBP-CYRIL E KING, INTL
DOC: 207320604
US P
INSP: *E
EPSTEIN, JEFFREY
012053 010106 1151 CUS *F
AIR
JK07
N
N
A511-CBP-CYRIL E KING, INTL
DOC: 207320604
US P
INSP: *G
EPSTEIN, JEFFREY
012053 012906 1056 CUS *H
AIR
JK06
N
N
A511-CBP-CYRIL E KING, INTL
DOC: 207320604
US P
INSP: *I
EPSTEIN, JEFFREY
012053 122205 1422 CUS *J
AIR
JK06
N
N
A511-CBP-CYRIL E KING, INTL
DOC: 207320604
US P
INSP: *K
EPSTEIN, JEFFREY
012053 122705 1555 CUS *L
AIR
JK06
N
N
A511-CBP-CYRIL E KING, INTL
DOC: 207320604
US P
INSP: *M
EPSTEIN, JEFFREY
012053 112005 1447 CUS *N
AIR
JK07
N
N
A511-CBP-CYRIL E KING, INTL
DOC: 207320604
US P
INSP: *O
(b) (7) (E)
<..MORE..>
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(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-00028214
View Original PDF

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document