DOJ-OGR-00028206.jpg
409 KB
Extraction Summary
2
People
2
Organizations
1
Locations
6
Events
0
Relationships
2
Quotes
Document Information
Type:
Tecsii - primary query history / passenger activity report (cbp/dhs database record)
File Size:
409 KB
Summary
This document is a TECSII Passenger Activity report generated on April 28, 2014. It lists specific travel entries for Jeffrey Epstein into St. Thomas, Virgin Islands (Preclearance) during the first half of 2010 (January through May). The report details the date, time, and specific processing lanes (JK21, EY05, EY09) for each entry, while redacting the names of the inspecting officers.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger/Subject |
Subject of travel history query; DOB listed as 01/20/1953
|
| Redacted (*E, *G, *I, *K, *M, *O) | Inspector |
Customs inspectors who processed the entries (Names redacted under exemptions b(6), b(7)(C))
|
Timeline (6 events)
Locations (1)
| Location | Context |
|---|---|
|
A512-CBP-ST THOMAS, VI PRECL (Preclearance location for all entries)
|
Full Extracted Text
Complete text extracted from the document (1,323 characters)
08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0012
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
*B PASSENGER ACTIVITY *C
PAGE NO. 0012
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051310 1622 CUS *D AIR INS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 030510 1541 CUS *F AIR CUS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 032910 1637 CUS *H AIR INS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 020510 1538 CUS *J AIR INS EY05 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *K
EPSTEIN, JEFFREY 012053 021610 1529 CUS *L AIR INS EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 011510 1541 CUS *N AIR CUS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *O
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *E
EPSTEIN, JEFFREY 012053 030510 1541 CUS *F AIR CUS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *G
EPSTEIN, JEFFREY 012053 032910 1637 CUS *H AIR INS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *I
EPSTEIN, JEFFREY 012053 020510 1538 CUS *J AIR INS EY05 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *K
EPSTEIN, JEFFREY 012053 021610 1529 CUS *L AIR INS EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 011510 1541 CUS *N AIR CUS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: *O
(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) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (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) (6), (b) (7) (C)
*L - (b) (7) (E)
*M - (b) (6), (b) (7) (C)
*N - (b) (7) (E)
*O - (b) (6), (b) (7) (C)
DOJ-OGR-00028206
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