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TECSII

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DOJ-OGR-00028203.jpg

This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It details travel history and border queries for Jeffrey Epstein between March 2011 and May 2011. The log records APIS (Advance Passenger Information System) queries and Customs processings at locations including Paris Orly, Newark International Airport, and St. Thomas, Virgin Islands (Preclearance). Document number 469911707 is referenced for the St. Thomas entries.

Tecsii primary query history / passenger activity report (government travel log)
2025-11-20
Analysis Source

DOJ-OGR-00028202.jpg

This document is a TECSII Passenger Activity History report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related events between May and September 2011, including three flights from a CBP preclearance facility in St. Thomas, VI, and three travel queries related to Paris, Orly. All three St. Thomas entries are associated with the same document number, 469911707.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028199.jpg

This document is a TECSII Primary Query History report generated on April 28, 2014. It details passenger activity for Jeffrey Epstein between February 2012 and May 2012. The log records entries and queries at Paris Orly, Newark International Airport, and St. Thomas (US Virgin Islands) preclearance, referencing a travel document number 469911707.

Tecsii - primary query history / passenger activity report
2025-11-20
Analysis Source

DOJ-OGR-00028198.jpg

This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey Epstein (DOB 01/20/53) between May 2012 and October 2012. It records his movements through Paris Orly airport and US Customs Preclearance in St. Thomas, US Virgin Islands, referencing a specific document number (469911707) for the St. Thomas entries. The document includes a key for redaction codes citing privacy and law enforcement exemptions.

Tecsii primary query history / passenger activity report (cbp/dhs database record)
2025-11-20
Analysis Source

DOJ-OGR-00028197.jpg

This document is a TECSII Passenger Activity History report for Jeffrey Epstein, dated April 28, 2014. It logs six separate travel-related queries between October 2012 and March 2013. The records primarily concern flights from St. Thomas, U.S. Virgin Islands, with one entry from Paris, Charles de Gaulle Airport.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00028195.jpg

This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It lists six separate air travel events processed by U.S. Customs between October and December 2013, primarily through St. Thomas and Cyril E. King International Airport in the U.S. Virgin Islands.

Passenger activity log
2025-11-20
Analysis Source
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