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DOJ-OGR-00028264.jpg

218 KB

Extraction Summary

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

Document Information

Type: Cbp tecs record / api hit data log (department of justice)
File Size: 218 KB
Summary

This document is a Department of Justice record derived from the TECS system showing 'API/HIT DATA' for Jeffrey Epstein. It details a customs preclearance event in St. Thomas, Virgin Islands, on October 6, 2012 (100612) at 15:16 (3:16 PM). Epstein was traveling via General Aviation on aircraft tail number N909J.

People (1)

Name Role Context
Jeffrey Epstein Subject of Query
Listed as the traveler undergoing a Customs check (CUS) in St. Thomas.

Organizations (2)

Name Type Context
CBP
Customs and Border Protection (implied by 'CUS' and 'A512-CBP-ST THOMAS')
DOJ
Department of Justice (indicated in footer DOJ-OGR)

Timeline (1 events)

2012-10-06
Jeffrey Epstein passed through Customs (CUS) Preclearance in St. Thomas, VI via General Aviation.
St. Thomas, VI Preclearance

Locations (1)

Location Context
Location of preclearance (A512-CBP-ST THOMAS, VI PRECL)

Relationships (1)

Jeffrey Epstein Travel N909J
Epstein listed on flight manifest/entry data for aircraft N909J.

Full Extracted Text

Complete text extracted from the document (400 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 100612 1516 CUS *D AIR EY06 N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID :
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N909J
(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-00028264

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