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Extraction Summary

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

Document Information

Type: Tecsii primary query history / passenger activity report
File Size: 368 KB
Summary

This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein. It lists six specific dates of travel or API (Advance Passenger Information) queries between November 2011 and January 2012. Locations identified include Ataturk (Istanbul) and JFK Airport, alongside several 'Unknown Airport' entries associated with a specific document number (469911707).

People (1)

Name Role Context
Jeffrey E Epstein Passenger/Subject
Subject of travel history query; DOB listed as 01/20/1953

Organizations (3)

Name Type Context
TECSII
Treasury Enforcement Communications System II - Source of the report
US P
Likely referring to US Person or US Passport status in the 'LANE' or 'DIM' column context
DOJ
Department of Justice (indicated in footer DOJ-OGR)

Timeline (6 events)

2011-11-02
Passenger Activity Query Result
Unknown Airport (Used Only W)
Jeffrey E Epstein
View
2011-11-14
Passenger Activity Query Result
JFK Airport
Jeffrey E Epstein
View
2011-12-11
Passenger Activity Query Result
Unknown Airport (Used Only W)
Jeffrey E Epstein
View
2012-01-08
Passenger Activity Query Result
Unknown Airport (Used Only W)
Jeffrey E Epstein
View
2012-01-18
Passenger Activity Query Result
Ataturk (Istanbul)
Jeffrey E Epstein
View
2012-01-24
Passenger Activity Query Result
Unknown Airport (Used Only W)
Jeffrey E Epstein
View

Locations (3)

Location Context
Ataturk
Travel location listed for 01/18/2012 (Istanbul, Turkey)
JFK Airport
Listed as 'AB52-INS-JFK AIRPORT' for 11/14/2011
Unknown Airport
Listed multiple times with note '(USED ONLY W'

Key Quotes (3)

"TECSII - PRIMARY QUERY HISTORY"
Source
DOJ-OGR-00028231.jpg
Quote #1
"PASSENGER ACTIVITY"
Source
DOJ-OGR-00028231.jpg
Quote #2
"INSP: APIS QRY"
Source
DOJ-OGR-00028231.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,741 characters)

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0037
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 010812 0000 *D API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 011812 0000 *E API 01 R N
ATATURK DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 012412 0000 *F API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 121111 0000 *G API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 110211 0000 *H API 01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111411 0000 *I API 01 R N
AB52-INS-JFK AIRPORT DOC: 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-00028231
View Original PDF

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