DOJ-OGR-00028203.jpg
367 KB
Extraction Summary
1
People
3
Organizations
3
Locations
6
Events
0
Relationships
4
Quotes
Document Information
Type:
Tecsii primary query history / passenger activity report (government travel log)
File Size:
367 KB
Summary
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It details travel history and border queries for Jeffrey Epstein between March 2011 and May 2011. The log records APIS (Advance Passenger Information System) queries and Customs processings at locations including Paris Orly, Newark International Airport, and St. Thomas, Virgin Islands (Preclearance). Document number 469911707 is referenced for the St. Thomas entries.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Traveler/Subject |
Subject of multiple travel queries and border crossings recorded in TECS system.
|
Timeline (6 events)
2011-03-29
Customs (AIR CUS) processing at St. Thomas, VI Preclearance. Time: 16:33.
St. Thomas, VI
2011-03-31
2011-04-01
2011-04-12
APIS Query for Jeffrey Epstein at Newark International Airport.
Newark, Intl Airport
2011-04-30
Customs (AIR CUS) processing at St. Thomas, VI Preclearance. Time: 15:01.
St. Thomas, VI
2011-05-28
Locations (3)
| Location | Context |
|---|---|
|
Airport location for APIS queries.
|
|
|
Airport location (A103) for APIS query.
|
|
|
Preclearance location (A512-CBP) for Customs processing.
|
Full Extracted Text
Complete text extracted from the document (1,656 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0009
---- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B PASSENGER ACTIVITY *C
PAGE NO. 0009
---- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 052811 0000 *D API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 040111 0000 *E API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041211 0000 *F API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 043011 1501 CUS *G AIR CUS EY07 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H
EPSTEIN, JEFFREY 012053 032911 1633 CUS *I AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J
EPSTEIN, JEFFREY 012053 033111 0000 *K API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 040111 0000 *E API 01 R N
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041211 0000 *F API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 043011 1501 CUS *G AIR CUS EY07 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H
EPSTEIN, JEFFREY 012053 032911 1633 CUS *I AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J
EPSTEIN, JEFFREY 012053 033111 0000 *K API 01 R N
PARIS, ORLY DOC: US 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)
<..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) (6), (b) (7) (C)
*I - (b) (7) (E)
*J - (b) (6), (b) (7) (C)
*K - (b) (7) (E)
*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) (6), (b) (7) (C)
*I - (b) (7) (E)
*J - (b) (6), (b) (7) (C)
*K - (b) (7) (E)
DOJ-OGR-00028203
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