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Extraction Summary

1
People
2
Organizations
4
Locations
6
Events
0
Relationships
3
Quotes

Document Information

Type: Tecsii primary query history / passenger activity report (government travel log)
File Size: 366 KB
Summary

This document is a TECSII Primary Query History report dated April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists specific travel dates in late 2013 (November and December) involving locations including Los Angeles, West Palm Beach, San Juan, and 'Unknown Airport'. The document references a specific identification document number (469911707) for all entries and includes a key decoding various redaction codes.

People (1)

Name Role Context
Jeffrey E Epstein Subject of Inquiry / Passenger
Listed as the passenger for multiple travel entries between Nov 2013 and Dec 2013. DOB listed as 012053 (Jan 20, 1953).

Organizations (2)

Name Type Context
TECSII
Treasury Enforcement Communications System - The system generating the query history.
DOJ
Department of Justice (indicated by footer DOJ-OGR).

Timeline (6 events)

11/03/2013
Passenger Activity / APIS Query
West Palm Beach
Jeffrey E Epstein
View
11/14/2013
Passenger Activity / APIS Query
Unknown Airport
Jeffrey E Epstein
View
11/15/2013
Passenger Activity / APIS Query
Unknown Airport
Jeffrey E Epstein
View
11/24/2013
Passenger Activity / APIS Query
Unknown Airport
Jeffrey E Epstein
View
11/27/2013
Passenger Activity / APIS Query
San Juan
Jeffrey E Epstein
View
12/26/2013
Passenger Activity / APIS Query
Los Angeles, CA Intl
Jeffrey E Epstein
View

Locations (4)

Location Context
Los Angeles, CA Intl
Travel location on 12/26/2013
West Palm Beach
Travel location on 11/03/2013
San Juan
Travel location on 11/27/2013
Unknown Airport
Listed for dates 11/14/2013, 11/15/2013, and 11/24/2013

Key Quotes (3)

"TECSII - PRIMARY QUERY HISTORY"
Source
DOJ-OGR-00028222.jpg
Quote #1
"PASSENGER ACTIVITY"
Source
DOJ-OGR-00028222.jpg
Quote #2
"INSP: APIS QRY"
Source
DOJ-OGR-00028222.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,089 characters)

08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*B
*C
PAGE NO. 0028
QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 122613 0000 *D API R N
LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 110313 0000 *E API R N
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111413 0000 *F API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111513 0000 *G API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 112413 0000 *H API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 112713 0000 *I API R N
SAN JUAN 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-00028222
View Original PDF

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