Government Database Record (Tecs/Cbp Api Hit Data) - DOJ-OGR-00028269

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Extraction Summary

1

People

2

Organizations

1

Locations

1

Events

1

Relationships

0

Quotes

Document Information

Type: Government database record (tecs/cbp api hit data)

File Size: 218 KB

Summary

This document is a printout from a TECS (Treasury Enforcement Communications System) database showing a query hit for Jeffrey Epstein on May 3, 2012. The record logs his passage through St. Thomas, Virgin Islands Preclearance at 15:01 (3:01 PM) aboard a General Aviation aircraft with tail number N909J. The document includes redaction codes referencing privacy and law enforcement techniques.

People (1)

Name	Role	Context
Jeffrey Epstein	Subject	Subject of a CBP/TECS query while traveling through St. Thomas, VI

Organizations (2)

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

Timeline (1 events)

2012-05-03

CBP/TECS System Hit/Query for Jeffrey Epstein

St. Thomas, VI Preclearance

Jeffrey Epstein

View

Locations (1)

Location	Context
St. Thomas, Virgin Islands	Location of the query/crossing (A512-CBP-ST THOMAS, VI PRECL)

Relationships (1)

Jeffrey Epstein → Passenger/Owner → N909J

Epstein listed as name on record associated with FLT/VES NUMBER N909J

Full Extracted Text

Complete text extracted from the document (399 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 050312 1501 CUS *D AIR EY11 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-00028269

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