DOJ-OGR-00028747.jpg
229 KB
Extraction Summary
2
People
2
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Cbp tecs/api hit record (department of justice / customs and border protection)
File Size:
229 KB
Summary
This document is a Customs and Border Protection (CBP) TECS record generated on April 28, 2014, detailing a border crossing event for Jeffrey Epstein. It records that on October 6, 2012, at 15:16, Epstein passed through preclearance in St. Thomas, Virgin Islands, aboard a General Aviation aircraft with tail number N909J (his Boeing 727). The document lists his date of birth (01/20/53) and passport document number, while redacting the inspector's identity and specific law enforcement codes.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of a CBP border crossing/entry query at St. Thomas.
|
| Redacted Inspector (*E) | CBP Inspector |
Processed the entry (Name redacted under exemptions b(6) and b(7)(C)).
|
Timeline (1 events)
2012-10-06
Jeffrey Epstein passed through CBP Preclearance in St. Thomas, VI.
St. Thomas, Virgin Islands
Locations (1)
| Location | Context |
|---|---|
|
Location of CBP Preclearance (PRECL) entry point.
|
Relationships (1)
Epstein listed on flight/vessel number N909J.
Full Extracted Text
Complete text extracted from the document (454 characters)
08:08
PQH API/HIT DATA
042814
*A
*B
*C
PQH API/HIT DATA
042814
*A
*B
*C
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 100612 1516 CUS *D AIR EY06 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 100612 1516 CUS *D AIR EY06 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E
TECS RECORD ID :
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N909J
FLT/VES NUMBER : N909J
(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)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6), (b) (7) (C)
DOJ-OGR-00028747
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