DOJ-OGR-00028290.jpg
218 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Government record (cbp/tecs hit data log)
File Size:
218 KB
Summary
This document is a computer printout of 'PQH API/HIT DATA' from a government system (likely TECS), dated April 28, 2014 at the top, but detailing a travel event from July 20, 2011. It records Jeffrey Epstein passing through Customs and Border Protection preclearance in St. Thomas, Virgin Islands, on a General Aviation flight with tail number N909. The document includes specific codes for the query result and extensive redactions citing privacy and law enforcement technique exemptions.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Traveler/Subject |
Subject of a CBP query/hit while traveling through St. Thomas preclearance.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP (Customs and Border Protection) |
Agency conducting the check (implied by 'CBP-ST THOMAS' and 'CUS').
|
|
| DOJ (Department of Justice) |
Agency releasing the document (DOJ-OGR footer).
|
Timeline (1 events)
2011-07-20
Jeffrey Epstein passed through CBP Preclearance in St. Thomas, VI via General Aviation.
St. Thomas, VI
Locations (1)
| Location | Context |
|---|---|
|
Location of Customs Preclearance (A512-CBP-ST THOMAS, VI PRECL).
|
Relationships (1)
Epstein listed as traveler on FLT/VES NUMBER : N909
Full Extracted Text
Complete text extracted from the document (398 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 072011 1638 CUS *D AIR EY07 N
A512-CBP-ST THOMAS, VI PRECL
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 072011 1638 CUS *D AIR EY07 N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID :
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N909
FLT/VES NUMBER : N909
(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-00028290
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