DOJ-OGR-00028208.jpg
400 KB
Extraction Summary
1
People
2
Organizations
3
Locations
6
Events
0
Relationships
3
Quotes
Document Information
Type:
Tecsii - primary query history / passenger activity report
File Size:
400 KB
Summary
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's border crossings and customs queries between February and April 2008. It records his movements through Paris Charles de Gaulle, St. Thomas (USVI) Preclearance, and Teterboro Airport, listing specific dates, times, and document numbers (Passport 207320604). The document contains significant redactions regarding specific law enforcement agents or inspectors involved in these processings.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Passenger |
Subject of passenger activity queries/border crossings
|
Timeline (6 events)
2008-04-04
Locations (3)
| Location | Context |
|---|---|
|
Travel location on 04/04/2008
|
|
|
Travel location (Preclearance) on multiple dates in 2008
|
|
|
Travel location (Airport Hangar) on 04/29/2008
|
Full Extracted Text
Complete text extracted from the document (1,264 characters)
08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*B
*C
PAGE NO. 0014
----
QUERY
-----
LNE
TERM/
NAME
DOB
DATE
TIME AGN RSLT TYP REF LANE
API DIM
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*B
*C
PAGE NO. 0014
----
QUERY
-----
LNE
TERM/
NAME
DOB
DATE
TIME AGN RSLT TYP REF LANE
API DIM
EPSTEIN, JEFFREY
012053 040408 0000
*D
API
01
R
N
PARIS, CH. DE GAULLE
DOC: 207320604
US P
INSP: APIS QRY
EPSTEIN, JEFFREY
012053 041508 1503 CUS *E
AIR
JK10
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *F
EPSTEIN, JEFFREY
012053 042908 1921 CUS *G
AIR
:W01
N
N
A461-TETERBORO, AIRPORT HANG
DOC: 207320604
US P
INSP: *H
EPSTEIN, JEFFREY
012053 030508 0709 CUS *I
AIR
JK38
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *J
EPSTEIN, JEFFREY
012053 032408 1232 CUS *K
AIR
JK41
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *L
EPSTEIN, JEFFREY
012053 020508 1152 CUS *M
AIR
JK29
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *N
012053 040408 0000
*D
API
01
R
N
PARIS, CH. DE GAULLE
DOC: 207320604
US P
INSP: APIS QRY
EPSTEIN, JEFFREY
012053 041508 1503 CUS *E
AIR
JK10
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *F
EPSTEIN, JEFFREY
012053 042908 1921 CUS *G
AIR
:W01
N
N
A461-TETERBORO, AIRPORT HANG
DOC: 207320604
US P
INSP: *H
EPSTEIN, JEFFREY
012053 030508 0709 CUS *I
AIR
JK38
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *J
EPSTEIN, JEFFREY
012053 032408 1232 CUS *K
AIR
JK41
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *L
EPSTEIN, JEFFREY
012053 020508 1152 CUS *M
AIR
JK29
N
N
A512-CBP-ST THOMAS, VI PRECL
DOC: 207320604
US P
INSP: *N
(b) (7) (E)
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(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) (7) (E)
*F - (b) (6), (b) (7) (C)
*G - (b) (7) (E)
*H - (b) (6), (b) (7) (C)
*I - (b) (7) (E)
*J - (b) (6), (b) (7) (C)
*K - (b) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
*N - (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) (7) (E)
*F - (b) (6), (b) (7) (C)
*G - (b) (7) (E)
*H - (b) (6), (b) (7) (C)
*I - (b) (7) (E)
*J - (b) (6), (b) (7) (C)
*K - (b) (7) (E)
*L - (b) (6), (b) (7) (C)
*M - (b) (7) (E)
*N - (b) (6), (b) (7) (C)
DOJ-OGR-00028208
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