DOJ-OGR-00028246.jpg
373 KB
Extraction Summary
3
People
4
Organizations
3
Locations
5
Events
0
Relationships
0
Quotes
Document Information
Type:
Tecsii primary query history / passenger activity report (cbp/dhs record)
File Size:
373 KB
Summary
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing travel and query history for Jeffrey Epstein. It lists five specific instances of border crossing or system queries between 2002 and 2013, primarily at Palm Beach International Airport and JFK International Airport. The document includes specific document numbers (likely passports) used by Epstein and indicates interactions with Customs (CUS) and INS.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Subject |
Subject of passenger activity queries/travel logs
|
| Jeffrey Edward E Epstein | Subject |
Subject (Name variation listed in log)
|
| Jeffreye Epstein | Subject |
Subject (Name variation/typo listed in log)
|
Timeline (5 events)
10/14/2013
Locations (3)
| Location | Context |
|---|---|
|
Airport of entry/activity (A523)
|
|
|
Airport of activity
|
|
|
Location code (Port code)
|
Full Extracted Text
Complete text extracted from the document (1,125 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0052
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B PASSENGER ACTIVITY *C
PAGE NO. 0052
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS *D AIR INS :$01 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS *F AIR CUS :$02 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS *H AIR CUS :$02 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 *J API R N
JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREYE 012053 031302 0856 INS *K API W/19 C N
4701- DOC: 110708878 US P INSP: *L
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS *F AIR CUS :$02 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS *H AIR CUS :$02 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 *J API R N
JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREYE 012053 031302 0856 INS *K API W/19 C N
4701- DOC: 110708878 US P INSP: *L
(b) (7) (E)
END OF DATA
(b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
END OF DATA
(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) (7) (E)
*L - (b) (6), (b) (7) (C)
*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) (7) (E)
*L - (b) (6), (b) (7) (C)
DOJ-OGR-00028246
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