DOJ-OGR-00028241.jpg

382 KB

Extraction Summary

1
People
2
Organizations
4
Locations
5
Events
0
Relationships
0
Quotes

Document Information

Type: Tecs ii primary query history / passenger activity report (department of justice/dhs)
File Size: 382 KB
Summary

This document is a TECS II Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey Edward Epstein (DOB 01/20/53) during 2012. It lists specific travel instances and customs queries at Paris Charles de Gaulle, Paris Orly, Newark International Airport, and JFK Airport. The document includes a key explaining redaction codes related to privacy and law enforcement techniques.

People (1)

Name Role Context
Jeffrey Edward Epstein Subject of Inquiry/Passenger
DOB 01/20/53, subject of travel history report showing movements in 2012.

Organizations (2)

Name Type Context
TECS II
Treasury Enforcement Communications System - The database system generating the report.
DOJ
Department of Justice (implied by footer)

Timeline (5 events)

2012-05-12
Passenger Activity/API Query
Paris, Orly
2012-07-02
Passenger Activity/Customs Entry (Time 1738)
New York, JFK Airport
2012-10-20
Passenger Activity/API Query (Time 0000 and 1331)
Newark Intl Airport
2012-11-28
Passenger Activity/API Query
Paris, Ch. De Gaulle
2012-11-29
Passenger Activity/API Query
Paris, Ch. De Gaulle

Locations (4)

Location Context
Airport in France, travel location recorded on 11/28/12 and 11/29/12.
Airport in New Jersey (Terminals A103), travel location recorded on 10/20/12.
Airport in New York (Terminal A477), travel location recorded on 07/02/12.
Airport in France, travel location recorded on 05/12/12.

Full Extracted Text

Complete text extracted from the document (1,183 characters)

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0047
QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 112812 0000 *D API 01 R N
PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 112912 0000 *E API 01 R N
PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 102012 0000 *F API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 102012 1331 CUS *G API :%22 C N
A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: *H
EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS *I API /G17 C N
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: *J
EPSTEIN, JEFFREY EDWARD 012053 051212 0000 *K API 01 R N
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
(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) (7) (E)
*G - (b) (7) (E)
*H - (b) (6) , (b) (7) (C)
*I - (b) (7) (E)
*J - (b) (6) , (b) (7) (C)
*K - (b) (7) (E)
DOJ-OGR-00028241

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