DOJ-OGR-00028244.jpg
408 KB
Extraction Summary
1
People
3
Organizations
5
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Tecsii - primary query history / passenger activity report (cbp/dhs travel records)
File Size:
408 KB
Summary
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity Report generated on April 28, 2014. It details six specific travel/border entry records for Jeffrey Epstein between December 2010 and February 2011. The records tracking his movements through Teterboro (NJ), St. Thomas (USVI), Palm Beach (FL), Paris (France), and Newark (NJ) utilizing a specific travel document (likely passport) ending in 11707.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Subject/Passenger |
Subject of travel history report with DOB 01/20/1953
|
Timeline (6 events)
2011-02-20
Locations (5)
| Location | Context |
|---|---|
|
Entry point on 02/20/2011
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Entry point on 01/07/2011 and 12/22/2010
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Entry point on 01/17/2011
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Location associated with APIS query on 01/21/2011
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Entry point on 01/29/2011
|
Full Extracted Text
Complete text extracted from the document (1,531 characters)
08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
04282014 *A
*B
*C
PAGE NO. 0050
---- 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. 0050
---- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 022011 2104 CUS *D AIR INS :W02 N N
A461-TETERBORO, AIRPORT HANG DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY EDWARD 012053 010711 0925 CUS *F AIR JK06 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY EDWARD 012053 011711 1339 CUS *H AIR CUS :$02 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY EDWARD 012053 012111 0000 *J API 01 R N
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 012911 1624 CUS *K API INS :%44 C N
A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: *L
EPSTEIN, JEFFREY EDWARD 012053 122210 1722 CUS *M AIR CUS JK06 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *N
A461-TETERBORO, AIRPORT HANG DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY EDWARD 012053 010711 0925 CUS *F AIR JK06 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY EDWARD 012053 011711 1339 CUS *H AIR CUS :$02 N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY EDWARD 012053 012111 0000 *J API 01 R N
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 012911 1624 CUS *K API INS :%44 C N
A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: *L
EPSTEIN, JEFFREY EDWARD 012053 122210 1722 CUS *M AIR CUS JK06 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: *N
(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) (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) (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) (6), (b) (7) (C)
*M - (b) (7) (E)
*N - (b) (6), (b) (7) (C)
DOJ-OGR-00028244
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