DOJ-OGR-00028328.jpg
218 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Government record (tecs/api hit data - customs and border protection)
File Size:
218 KB
Summary
This document is a TECS (Treasury Enforcement Communications System) record or API (Advance Passenger Information) hit printout dated April 28, 2014, referencing a travel event from March 5, 2008. It records Jeffrey Epstein passing through Customs preclearance in St. Thomas, Virgin Islands, at 07:09 AM aboard aircraft 909JE (his private plane). The document contains several redactions under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E).
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the API/HIT DATA query during travel.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| CBP (Customs and Border Protection) |
Implied by 'CUS' (Customs) and 'A512-CBP-ST THOMAS'.
|
|
| Air Martinique |
Listed alongside Carrier Code NN (likely a system default or charter code associated with the private flight).
|
|
| DOJ |
Source of the document (DOJ-OGR Bates stamp).
|
Timeline (1 events)
2008-03-05
Jeffrey Epstein processed through Customs/Preclearance at St. Thomas, VI.
St. Thomas, VI Preclearance
Locations (1)
| Location | Context |
|---|---|
|
Location code A512-CBP-ST THOMAS, VI PRECL.
|
Relationships (1)
Epstein listed as passenger on flight/vessel 909JE.
Full Extracted Text
Complete text extracted from the document (623 characters)
08:07 PQH API/HIT DATA 042814 *A
*B *C
*B *C
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 030508 0709 CUS *D AIR JK38 N
A512-CBP-ST THOMAS, VI PRECL
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 030508 0709 CUS *D AIR JK38 N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID :
CARRIER CODE : NN AIR MARTINIQUE
FLT/VES NUMBER : 909JE
FLT/VES NUMBER : 909JE
(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)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
DOJ-OGR-00028328
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