DOJ-OGR-00028236.jpg

373 KB

Extraction Summary

1
People
2
Organizations
2
Locations
6
Events
0
Relationships
3
Quotes

Document Information

Type: Tecsii - primary query history / passenger activity report
File Size: 373 KB
Summary

This is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey E. Epstein (DOB 01/20/53). The document lists six specific travel entries from the year 2010 (July and September), referencing a travel document number '469911707'. One entry specifically names 'Ataturk' (Istanbul) as a location, while others are listed as 'Unknown Airport'. The document includes a key explaining various redaction codes applied to the query history.

People (1)

Name Role Context
Jeffrey E. Epstein Subject of Query/Passenger
Listed in passenger activity logs with DOB 01/20/1953

Organizations (2)

Name Type Context
TECSII
Treasury Enforcement Communications System - source of the report
DOJ
Department of Justice (indicated in footer bates stamp)

Timeline (6 events)

2010-07-01
Passenger Activity Log Entry
Unknown Airport
2010-09-11
Passenger Activity Log Entry
Unknown Airport
2010-09-12
Passenger Activity Log Entry
Unknown Airport
2010-09-19
Passenger Activity Log Entry
Ataturk Airport
2010-09-21
Passenger Activity Log Entry
Unknown Airport
2010-09-26
Passenger Activity Log Entry
Unknown Airport

Locations (2)

Location Context
Airport listed for travel on 09/19/10 (Istanbul, Turkey)
Generic location listed for multiple travel entries

Key Quotes (3)

"TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY"
Source
DOJ-OGR-00028236.jpg
Quote #1
"UNKNOWN AIRPORT (USED ONLY W DOC: 469911707"
Source
DOJ-OGR-00028236.jpg
Quote #2
"INSP: APIS QRY"
Source
DOJ-OGR-00028236.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,134 characters)

08:07
TECSII - PRIMARY QUERY HISTORY
04282014 *A
*B
PASSENGER ACTIVITY
*C
PAGE NO. 0042
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 091110 0000 *D API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 091210 0000 *E API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 091910 0000 *F API 01 R N
ATATURK DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 092110 0000 *G API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 092610 0000 *H API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 070110 0000 *I API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
(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) (7) (E)
*F - (b) (7) (E)
*G - (b) (7) (E)
*H - (b) (7) (E)
*I - (b) (7) (E)
DOJ-OGR-00028236

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