DOJ-OGR-00028219.jpg
396 KB
Extraction Summary
1
People
4
Organizations
2
Locations
6
Events
0
Relationships
3
Quotes
Document Information
Type:
Tecsii primary query history / passenger activity log (government travel record)
File Size:
396 KB
Summary
This document is a TECSII 'Primary Query History' report generated on April 28, 2014, detailing passenger activity for Jeffrey Epstein (DOB 01/20/53). It lists specific travel dates between June 2002 and April 2003, primarily involving Palm Beach International and San Juan, Puerto Rico. The document includes a key for various redactions related to privacy and law enforcement techniques.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger / Subject of Query |
Listed as the traveler in multiple entries with DOB 012053 (Jan 20, 1953).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| TECSII |
Treasury Enforcement Communications System - The database system generating the report.
|
|
| INS |
Immigration and Naturalization Service - Listed under agency (AGN).
|
|
| US P |
Likely US Port/Customs - Listed in the inspection details.
|
|
| DOJ |
Department of Justice - Indicated in the footer document ID (DOJ-OGR).
|
Timeline (6 events)
2002-06-02
2003-02-18
2003-03-23
2003-04-11
Locations (2)
| Location | Context |
|---|---|
|
Location of entry/activity listed for multiple dates in 2003.
|
|
|
Location listed for entries in late 2002 and early 2003 (San Juan, Passenger Bra).
|
Full Extracted Text
Complete text extracted from the document (1,244 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0025
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B PASSENGER ACTIVITY *C
PAGE NO. 0025
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 041103 0045 INS *D API INS AJ01 C N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 032303 2142 INS *F API INS AJ01 C N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 021803 0121 INS *H API AJ01 C N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 010203 0000 INS *J API BH07 R N
A491-SAN JUAN, PASSENGER BRA DOC: 110708878 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 123102 0000 INS *K API /%20 R N
A491-SAN JUAN, PASSENGER BRA DOC: 110708878 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 060202 0834 INS *L API W/24 C N
4701- DOC: 110708878 US P INSP: *M
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 032303 2142 INS *F API INS AJ01 C N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 021803 0121 INS *H API AJ01 C N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 010203 0000 INS *J API BH07 R N
A491-SAN JUAN, PASSENGER BRA DOC: 110708878 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 123102 0000 INS *K API /%20 R N
A491-SAN JUAN, PASSENGER BRA DOC: 110708878 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 060202 0834 INS *L API W/24 C N
4701- DOC: 110708878 US P INSP: *M
(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) (7) (E)
*L - (b) (7) (E)
*M - (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)
*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) (7) (E)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
DOJ-OGR-00028219
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