DOJ-OGR-00028220.jpg
389 KB
Extraction Summary
1
People
4
Organizations
2
Locations
6
Events
0
Relationships
3
Quotes
Document Information
Type:
Tecs ii primary query history / passenger activity report
File Size:
389 KB
Summary
This document is a TECS II (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It logs international travel and border crossing queries for Jeffrey Epstein between June 2000 and April 2002. The logs show entries at Palm Beach International Airport and Cyril E. King International Airport (US Virgin Islands), referencing specific document number 110708878 (likely a passport number). The document contains significant redactions regarding specific inspectors and law enforcement codes.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Passenger listed in travel history log with DOB 01/20/1953
|
Timeline (6 events)
Locations (2)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (1,214 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0026
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B PASSENGER ACTIVITY *C
PAGE NO. 0026
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 041802 1753 INS *D AIR AJ01 N N
A523-PALM BEACH, INTERNATION DOC: 110708878 US P INSP: *E
EPSTEIN, JEFFREY 012053 122301 1619 INS *F AIR RA09 N N
A511-CBP-CYRIL E KING, INTL DOC: 110708878 US P INSP: *G
EPSTEIN, JEFFREY 012053 062901 0038 INS *H AIR QB03 N N
A511-CBP-CYRIL E KING, INTL DOC: INSP: *I
EPSTEIN, JEFFREY 012053 010601 2023 INS *J AIR %B05 N N
A523-PALM BEACH, INTERNATION DOC: 110708878 US P INSP: *K
EPSTEIN, JEFFREY 012053 091900 2129 INS *L API ET03 C N
4701- DOC: 110708878 US P INSP: *M
EPSTEIN, JEFFREY 012053 062300 0000 CUS *N API 01 R N
4701- DOC: 110708878 US P INSP: APIS QRY
A523-PALM BEACH, INTERNATION DOC: 110708878 US P INSP: *E
EPSTEIN, JEFFREY 012053 122301 1619 INS *F AIR RA09 N N
A511-CBP-CYRIL E KING, INTL DOC: 110708878 US P INSP: *G
EPSTEIN, JEFFREY 012053 062901 0038 INS *H AIR QB03 N N
A511-CBP-CYRIL E KING, INTL DOC: INSP: *I
EPSTEIN, JEFFREY 012053 010601 2023 INS *J AIR %B05 N N
A523-PALM BEACH, INTERNATION DOC: 110708878 US P INSP: *K
EPSTEIN, JEFFREY 012053 091900 2129 INS *L API ET03 C N
4701- DOC: 110708878 US P INSP: *M
EPSTEIN, JEFFREY 012053 062300 0000 CUS *N API 01 R N
4701- DOC: 110708878 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)
<..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) (6), (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6), (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6), (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
DOJ-OGR-00028220
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