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Extraction Summary

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

Document Information

Type: Tecsii primary query history / passenger activity log
File Size: 374 KB
Summary

This document is a TECSII Primary Query History log dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein between May 2012 and July 2012. It lists specific dates of travel or system queries (APIS) involving JFK Airport, Paris Charles de Gaulle, and 'Unknown' airports, often referencing document number 469911707. The document includes multiple redactions citing FOIA exemptions related to privacy and law enforcement techniques.

People (1)

Name Role Context
Jeffrey E. Epstein Subject/Passenger
Subject of TECS travel history query with DOB 01/20/1953

Organizations (3)

Name Type Context
TECSII
Treasury Enforcement Communications System - source of the report
CUS
Customs (listed in agency column)
DOJ
Department of Justice (footer)

Timeline (6 events)

05/03/2012
Passenger Activity / APIS Query
Unknown Airport
Jeffrey E. Epstein
View
05/10/2012
Passenger Activity / APIS Query
Paris, Charles de Gaulle
Jeffrey E. Epstein
View
05/27/2012
Passenger Activity / Arrival (Time 16:09)
New York, JFK Airport (A477)
Jeffrey E. Epstein
View
06/17/2012
Passenger Activity / APIS Query
Unknown Airport
Jeffrey E. Epstein
View
07/03/2012
Passenger Activity / APIS Query
JFK Airport (AB52-INS)
Jeffrey E. Epstein
View
07/21/2012
Passenger Activity / APIS Query
Unknown Airport
Jeffrey E. Epstein
View

Locations (3)

Location Context
JFK Airport
Listed as AB52-INS and A477-NEW YORK
Paris, Ch. De Gaulle
Travel location listed on 05/10/2012
Unknown Airport
Listed as 'UNKNOWN AIRPORT (USED ONLY W...'

Full Extracted Text

Complete text extracted from the document (1,134 characters)

08:07
TECSII - PRIMARY QUERY HISTORY
04282014 *A
*B
PASSENGER ACTIVITY
*C
PAGE NO. 0035
----- QUERY ----- LNE TERM/
NAME
DOB
DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E
012053 070312 0000
*D API
01 R N
AB52-INS-JFK AIRPORT
DOC:
INSP: APIS QRY
EPSTEIN, JEFFREY E
012053 072112 0000
*E API
01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707
US P INSP: APIS QRY
EPSTEIN, JEFFREY E
012053 061712 0000
*F API
01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707
US P INSP: APIS QRY
EPSTEIN, JEFFREY E
012053 050312 0000
*G API
01 R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707
US P INSP: APIS QRY
EPSTEIN, JEFFREY E
012053 051012 0000
*H API
01 R N
PARIS, CH. DE GAULLE
DOC:
INSP: APIS QRY
EPSTEIN, JEFFREY E
012053 052712 1609 CUS *I API
/G28 C N
A477-NEW YORK, JFK AIRPORT, DOC: 469911707
US P INSP: *J
(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)
*J - (b) (6), (b) (7) (C)
DOJ-OGR-00028229
View Original PDF

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