Epstein_TECS_Records_2.pdf
3.39 MB
Extraction Summary
2
People
6
Organizations
5
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
U.s. customs and border protection tecs - person query / flight entry records
File Size:
3.39 MB
Summary
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Query |
Listed as subject of TECS person queries and flight/entry records. Aliases include: Jeffery, Jefferye, Jeffrey Edward...
|
| Redacted Agents | CBP/Interpol Officers |
Individuals who generated the queries or conducted inspections (codes (b)(6), (b)(7)(C)).
|
Timeline (3 events)
Locations (5)
Full Extracted Text
Complete text extracted from the document (8,246 characters)
Case Number (b) (7)(E)
Created On:10/12/2010 10:49:45 AM
Created By (b)(6), (b)(7)(C) Interpol Washington
The source of the Query is (b) (7)(E)
The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953
Result (b) (7)(E)
Result Text:
(b) (7)(E)
EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N
A523-PALM BEACH, INTERNATION DOC: INSP:(b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ APT ET02 C N
4701- DOC: (b) (7)(E) US P INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 041698 1902 INS NOMA AIR RM06 N N
A523-PALM BEACH, INTERNATION DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 012992 0000 CUS NOMA API 01 R N
4701- DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 013092 0000 CUS NOMA API 01 R N
4701- DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERYE 012053 062195 1313 INS FREQ API EG07 C N
4701- DOC: (b) (7)(E) US P INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERYE 012053 022795 1806 INS NOMA API EF15 C N
4701- DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N
5401- DOC: INSP: APIS QRY
Page 1 of 1
10/29/2019
(b) (7)(E)
Created On:10/12/2010 10:49:45 AM
Created By (b)(6), (b)(7)(C) Interpol Washington
The source of the Query is (b) (7)(E)
The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953
Result (b) (7)(E)
Result Text:
(b) (7)(E)
EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N
A523-PALM BEACH, INTERNATION DOC: INSP:(b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ APT ET02 C N
4701- DOC: (b) (7)(E) US P INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 041698 1902 INS NOMA AIR RM06 N N
A523-PALM BEACH, INTERNATION DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 012992 0000 CUS NOMA API 01 R N
4701- DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERY 012053 013092 0000 CUS NOMA API 01 R N
4701- DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERYE 012053 062195 1313 INS FREQ API EG07 C N
4701- DOC: (b) (7)(E) US P INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERYE 012053 022795 1806 INS NOMA API EF15 C N
4701- DOC: INSP: (b)(6), (b)(7)(C)
EPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N
5401- DOC: INSP: APIS QRY
Page 1 of 1
10/29/2019
(b) (7)(E)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 1 of 26
For Official Use Only / Law Enforcement Sensitive
(b) (7)(E)
(b) (6), (b) (7)(C), (b) (7)(E)
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 1 of 26
For Official Use Only / Law Enforcement Sensitive
(b) (7)(E)
(b) (6), (b) (7)(C), (b) (7)(E)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 19 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID: (b) (7)(E)
Entry Date: 07/01/2019
Update Date: 07/03/2019
Record Status: (b) (7)(E)
Category: OT - OTHER
Query Notification: (b) (7)(E)
Primary Action: (b) (7)(E)
Start Date: 07/01/2019
Stop Date: 07/01/2020
Last Name: EPSTEIN
First Name: JEFFEREY
Alias (12)
No Alias - Last Name Alias - First Name Alias - Middle Name Alias Type
1 JEFFEREY EPSTEIN
2 EPSTEIN JEFFREY
3 JEFFREY EPSTEIN
4 EPSTEIN JEFFEREY EDWARD
5 EDWARD JEFFEREY EPSTEIN
6 EPSTEIN EDWARD JEFFEREY
7 EDWARD EPSTEIN JEFFEREY
8 JEFFEREY EDWARD EPSTEIN
9 JEFFEREY EPSTEIN EDWARD
10 EPSTEIN JEFFEREY EDWARD
11 EPSTEIN JEFFEREYEDWARD
12 JEFFEREYEDWARD EPSTEIN
Approval Status: (b) (7)(E)
Hispanic Indicator: U - UNKNOWN
Date of Birth (1): 1) 01/20/1953 (66 years old)
Race (1): 1) U - UNKNOWN
Gender (0)
(b) (7)(E)
For Official Use Only / Law Enforcement Sensitive
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 19 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID: (b) (7)(E)
Entry Date: 07/01/2019
Update Date: 07/03/2019
Record Status: (b) (7)(E)
Category: OT - OTHER
Query Notification: (b) (7)(E)
Primary Action: (b) (7)(E)
Start Date: 07/01/2019
Stop Date: 07/01/2020
Last Name: EPSTEIN
First Name: JEFFEREY
Alias (12)
No Alias - Last Name Alias - First Name Alias - Middle Name Alias Type
1 JEFFEREY EPSTEIN
2 EPSTEIN JEFFREY
3 JEFFREY EPSTEIN
4 EPSTEIN JEFFEREY EDWARD
5 EDWARD JEFFEREY EPSTEIN
6 EPSTEIN EDWARD JEFFEREY
7 EDWARD EPSTEIN JEFFEREY
8 JEFFEREY EDWARD EPSTEIN
9 JEFFEREY EPSTEIN EDWARD
10 EPSTEIN JEFFEREY EDWARD
11 EPSTEIN JEFFEREYEDWARD
12 JEFFEREYEDWARD EPSTEIN
Approval Status: (b) (7)(E)
Hispanic Indicator: U - UNKNOWN
Date of Birth (1): 1) 01/20/1953 (66 years old)
Race (1): 1) U - UNKNOWN
Gender (0)
(b) (7)(E)
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 20 of 26
REMARKS INFORMATION (1)
No Date Remarks
1 07/01/2019 (b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0) Hair (0) Eyes (0)
Height Weight Units Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (0) SSN (0) Residency Status
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (0)
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CBP FIELD OPS - NY (JFK) (b) (6), (b) (7)(C)
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 20 of 26
REMARKS INFORMATION (1)
No Date Remarks
1 07/01/2019 (b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0) Hair (0) Eyes (0)
Height Weight Units Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (0) SSN (0) Residency Status
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (0)
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CBP FIELD OPS - NY (JFK) (b) (6), (b) (7)(C)
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 21 of 26
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 21 of 26
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 22 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID: (b) (7)(E)
Entry Date: 07/07/2019
Update Date: 07/07/2019
Record Status: (b) (7)(E)
Category
Query Notification: (b) (7)(E)
Primary Action: 0 - NOT ON PRIMARY
Start Date Stop Date
Last Name: EPSTEIN
First Name: JEFFREY
Middle Name: EDWARD
Alias (0)
Approval Status Hispanic Indicator N - NOT OF HISPANIC OR LATINO ORIGIN
Date of Birth (1) Race (1) Gender (1)
1) 01/20/1953 (66 years old) 1) W - WHITE 1) MALE
(b) (7)(E)
REMARKS INFORMATION (1)
No Date Remarks
1 07/07/2019 (b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0) Hair (0) Eyes (0)
Height Weight Units Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (1) SSN (0) Residency Status
1) USA - UNITED STATES
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 22 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID: (b) (7)(E)
Entry Date: 07/07/2019
Update Date: 07/07/2019
Record Status: (b) (7)(E)
Category
Query Notification: (b) (7)(E)
Primary Action: 0 - NOT ON PRIMARY
Start Date Stop Date
Last Name: EPSTEIN
First Name: JEFFREY
Middle Name: EDWARD
Alias (0)
Approval Status Hispanic Indicator N - NOT OF HISPANIC OR LATINO ORIGIN
Date of Birth (1) Race (1) Gender (1)
1) 01/20/1953 (66 years old) 1) W - WHITE 1) MALE
(b) (7)(E)
REMARKS INFORMATION (1)
No Date Remarks
1 07/07/2019 (b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0) Hair (0) Eyes (0)
Height Weight Units Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (1) SSN (0) Residency Status
1) USA - UNITED STATES
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 23 of 26
ADDRESS INFORMATION (1)
No Entered Address Standardized Address
1 Address Date 07/07/2019 Street LITTLE ST House Number Rural Route
Apt/Suite City ST THOMAS PO Box Number Prefix
State Country VIR - VIRGIN IS. U S Street Name LITTLE Suffix ST
Zip Type M - MAILING Directional Carrier Route
APT Number City ST THOMAS
State Country VIR - VIRGIN IS. U S
Zip
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (1)
No Misc Number Type
1 (b) (7)(E)
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CBP FIELD OPS - NEWARK NJ (b) (6), (b) (7)(C)
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 23 of 26
ADDRESS INFORMATION (1)
No Entered Address Standardized Address
1 Address Date 07/07/2019 Street LITTLE ST House Number Rural Route
Apt/Suite City ST THOMAS PO Box Number Prefix
State Country VIR - VIRGIN IS. U S Street Name LITTLE Suffix ST
Zip Type M - MAILING Directional Carrier Route
APT Number City ST THOMAS
State Country VIR - VIRGIN IS. U S
Zip
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (1)
No Misc Number Type
1 (b) (7)(E)
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CBP FIELD OPS - NEWARK NJ (b) (6), (b) (7)(C)
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 24 of 26
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 24 of 26
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 25 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID: (b) (7)(E)
Entry Date: 06/14/1992
Update Date: 07/14/1998
Record Status: (b) (7)(E)
Category
Query Notification: 0 - No notification
Primary Action: 0 - NOT ON PRIMARY
Start Date Stop Date
Last Name: EPSTEIN
First Name: JEFFREY
Middle Name
Alias (0)
Approval Status Hispanic Indicator U - UNKNOWN
Date of Birth (1) Race (0) Gender (0)
1) 01/20/1953 (66 years old)
No Fly Indicator Selectee Indicator
N N
REMARKS INFORMATION (1)
No Date Remarks
1 06/14/1992 (b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0) Hair (0) Eyes (0)
Height Weight Units Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (1) SSN (0) Residency Status
1) USA - UNITED STATES
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 25 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID: (b) (7)(E)
Entry Date: 06/14/1992
Update Date: 07/14/1998
Record Status: (b) (7)(E)
Category
Query Notification: 0 - No notification
Primary Action: 0 - NOT ON PRIMARY
Start Date Stop Date
Last Name: EPSTEIN
First Name: JEFFREY
Middle Name
Alias (0)
Approval Status Hispanic Indicator U - UNKNOWN
Date of Birth (1) Race (0) Gender (0)
1) 01/20/1953 (66 years old)
No Fly Indicator Selectee Indicator
N N
REMARKS INFORMATION (1)
No Date Remarks
1 06/14/1992 (b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0) Hair (0) Eyes (0)
Height Weight Units Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (1) SSN (0) Residency Status
1) USA - UNITED STATES
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 26 of 26
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (0)
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS (b) (6), (b) (7)(C)
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
SPOUSE INFORMATION (0)
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 26 of 26
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (0)
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS (b) (6), (b) (7)(C)
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
SPOUSE INFORMATION (0)
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
09/04/2019 17:08 PM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 1 of 24
Query Criteria
(b) (7)(E)
(b) (6), (b) (7)(C), (b) (7)(E)
For Official Use Only / Law Enforcement Sensitive
U.S. Department of Homeland Security
TECS - Person Query
09/04/2019 17:08 PM EDT Generated By: (b)(6), (b)(7)(C) Interpol Washington Page 1 of 24
Query Criteria
(b) (7)(E)
(b) (6), (b) (7)(C), (b) (7)(E)
For Official Use Only / Law Enforcement Sensitive
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