EFTA00030828.pdf
125 KB
Extraction Summary
1
People
8
Organizations
11
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
U.s. customs and border protection tecs - person encounter list
File Size:
125 KB
Summary
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
People (1)
| Name | Role | Context |
|---|---|---|
| Redacted Name | Subject of Report/Passenger |
The individual whose travel history constitutes the report. Use of private aircraft N212JE strongly suggests this is ...
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection |
Creator of the report
|
|
| U.S. Department of Homeland Security |
Parent agency
|
|
| Delta Airlines (DL) |
Carrier for commercial flights
|
|
| American Airlines (AA) |
Carrier for commercial flights
|
|
| Air France (AF) |
Carrier for commercial flights
|
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| Emirates (EK) |
Carrier for commercial flights
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| Royal Air Maroc (AT) |
Carrier for commercial flights
|
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| Aeroflot (SU) |
Carrier for commercial flights
|
Timeline (1 events)
Locations (11)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (2,951 characters)
06/19/2019 17:52 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 7
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 7
Last Name | First Name | DOB | Doc Type | Document Number | Date - Time | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc
[REDACTED] | [REDACTED] | [REDACTED] | P | PP0232844 | 06/14/2019 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | LFPB | KTEB
[REDACTED] | [REDACTED] | [REDACTED] | | | 06/12/2019 00:00 | AF | 11 | O | | | APIS | NOT ON BOARD | | CDG | JFK
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 06/05/2019 12:16 | DL | 676 | I | A512 | [REDACTED] | APIS | | | |
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 06/05/2019 00:00 | DL | 676 | I | | | APIS | REQUEST | | JFK | STT
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 05/15/2019 12:27 | DL | 676 | I | A512 | [REDACTED] | APIS | | | |
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 04/14/2019 15:10 | AA | 207 | I | A520 | KIOSK 10 GLOBAL ENTRY KIOSK, NORTHTERMD | APIS | PASSENGER | | MIA | MXP
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 04/08/2019 00:00 | EK | 206 | O | | | APIS | ON BOARD | | MXP | JFK
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 03/15/2019 17:32 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 03/14/2019 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | TIST | KPBI
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/19/2019 15:24 | AA | 63 | I | A520 | NTERMD KIOSK 5 GLOBAL ENTRY KIOSK, MIA | APIS | PASSENGER | | MIA | CDG
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/09/2019 00:00 | AF | 99 | O | | | APIS | ON BOARD | | CDG | MIA
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/08/2019 16:46 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/08/2019 00:00 | *GA | N212JE | I | | | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | | | 02/06/2019 00:00 | AF | 99 | O | | | APIS | NOT ON BOARD | | CDG | MIA
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 01/16/2019 17:12 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 12/23/2018 00:31 | AT | 202 | I | A477 | 1 LANE 18 K03 GLOBAL ENTRY KIOSK, TERM | APIS | PASSENGER | | JFK | CMN
[REDACTED] | [REDACTED] | [REDACTED] | | | 12/13/2018 00:00 | SU | 101 | O | | | APIS | NOT ON BOARD | | SVO | JFK
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 11/28/2018 15:27 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 11/28/2018 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | KTEB | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | PP0232844 | 06/14/2019 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | LFPB | KTEB
[REDACTED] | [REDACTED] | [REDACTED] | | | 06/12/2019 00:00 | AF | 11 | O | | | APIS | NOT ON BOARD | | CDG | JFK
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 06/05/2019 12:16 | DL | 676 | I | A512 | [REDACTED] | APIS | | | |
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 06/05/2019 00:00 | DL | 676 | I | | | APIS | REQUEST | | JFK | STT
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 05/15/2019 12:27 | DL | 676 | I | A512 | [REDACTED] | APIS | | | |
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 04/14/2019 15:10 | AA | 207 | I | A520 | KIOSK 10 GLOBAL ENTRY KIOSK, NORTHTERMD | APIS | PASSENGER | | MIA | MXP
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 04/08/2019 00:00 | EK | 206 | O | | | APIS | ON BOARD | | MXP | JFK
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 03/15/2019 17:32 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 03/14/2019 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | TIST | KPBI
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/19/2019 15:24 | AA | 63 | I | A520 | NTERMD KIOSK 5 GLOBAL ENTRY KIOSK, MIA | APIS | PASSENGER | | MIA | CDG
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/09/2019 00:00 | AF | 99 | O | | | APIS | ON BOARD | | CDG | MIA
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/08/2019 16:46 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 02/08/2019 00:00 | *GA | N212JE | I | | | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | | | 02/06/2019 00:00 | AF | 99 | O | | | APIS | NOT ON BOARD | | CDG | MIA
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 01/16/2019 17:12 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 12/23/2018 00:31 | AT | 202 | I | A477 | 1 LANE 18 K03 GLOBAL ENTRY KIOSK, TERM | APIS | PASSENGER | | JFK | CMN
[REDACTED] | [REDACTED] | [REDACTED] | | | 12/13/2018 00:00 | SU | 101 | O | | | APIS | NOT ON BOARD | | SVO | JFK
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 11/28/2018 15:27 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
[REDACTED] | [REDACTED] | [REDACTED] | P | 565848821 | 11/28/2018 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | KTEB | TIST
For Official Use Only / Law Enforcement Sensitive
EFTA00030828
EFTA00030828
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