TECS II
OrganizationRelationship Network
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This document is a printout from the TECS II (Treasury Enforcement Communications System) database, specifically a 'Person Subject Display' (page 3 of 4), dated April 28, 2014. It displays a template for a subject's record including sections for Customs declarations (Baggage Dec), Financial Institution details, Employment history, and Pilot's License information. However, the specific data fields are largely empty or redacted under FOIA exemptions (b)(7)(E), (b)(6), and (b)(7)(C), revealing the structure of the investigation file without showing the specific content entered for the subject.
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This document is page 2 of 4 of a heavily redacted "Person Subject Display" from the TECS II law enforcement database, dated April 28, 2014. It contains fields for personal identifiers such as driver's license, phone numbers, spouse information, criminal affiliations, and outstanding warrants. All specific data has been redacted, citing various Freedom of Information Act (FOIA) exemptions.
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This document is a screen capture of a 'TECS II - PERSON SUBJECT DISPLAY' record (page 4 of 4), dated April 28, 2014. The document is heavily redacted, obscuring the subject's name, ID numbers, and specific entry/update details, citing FOIA exemptions for privacy and law enforcement techniques. It includes a key decoding the specific redaction asterisks used in the header.
DOJ-OGR-00028869.jpg
This document is a screen capture of a 'Person Subject Display' (page 2 of 4) from the TECS II law enforcement database, accessed on April 28, 2014. It displays a template for a subject's record including fields for driver's license, phone numbers, criminal affiliation, spouse, and warrants, though the specific data fields are either empty or redacted. A key at the bottom explains the FOIA redaction codes applied to the header and data fields.
DOJ-OGR-00028867.jpg
This document is page 4 of 4 of a 'Person Subject Display' from the TECS II system, dated April 28, 2014. The record is heavily redacted, with all personal identifying information and specific details obscured, citing exemptions (b)(6), (b)(7)(C), and (b)(7)(E). The footer 'DOJ-OGR-00028867' suggests it is a Department of Justice record.
DOJ-OGR-00028862.jpg
This document is a screen capture from the TECS II (Treasury Enforcement Communications System) database, labeled 'Person Subject Display (3 of 4)', dated April 28, 2014. It displays a template for recording Baggage Declarations, Financial Information, Employment, and Pilot's License data, though the specific data fields appear to be empty or blank in this view. The subject's identity and the record ID are redacted using FOIA exemptions.
DOJ-OGR-00028861.jpg
This document is page 2 of 4 of a heavily redacted TECS II (Treasury Enforcement Communications System II) Person Subject Display, dated April 28, 2014. It contains fields for personal identifiers such as driver's license, phone numbers, criminal affiliations, spouse information, and warrant details. However, all specific data has been redacted under Freedom of Information Act exemptions (b)(6), (b)(7)(C), and (b)(7)(E), making it impossible to identify the subject or any associated details.
DOJ-OGR-00028858.jpg
This document is a heavily redacted 'Person Subject Display' record from the TECS II government database, dated April 28, 2014. It is page 3 of 4 and contains fields for an individual's financial, employment, and pilot's license information. All specific personal data has been redacted under FOIA exemptions (b)(6) and (b)(7), making it impossible to identify the subject or any associated details.
DOJ-OGR-00028857.jpg
This document is a heavily redacted 'Person Subject Display' record (page 2 of 4) from the TECS II government database, dated April 28, 2014. It contains fields for an individual's personal identifiers, driver's license, contact information, criminal affiliations, spouse, and warrant details. However, all specific data has been redacted under Freedom of Information Act (FOIA) exemptions, indicating the sensitive nature of the law enforcement information.
DOJ-OGR-00028855.jpg
This document is page 4 of 4 of a 'Person Subject Display' from the TECS II (Treasury Enforcement Communications System) database, dated April 28, 2014. It displays field headers for a record including Receipt #, Alien #, and Card Status, but the actual data content is entirely redacted. A key at the bottom defines specific redaction codes corresponding to privacy ((b)(6), (b)(7)(C)) and law enforcement techniques ((b)(7)(E)).
DOJ-OGR-00028854.jpg
This document is page 3 of 4 of a 'TECS II - Person Subject Display' record, dated April 28, 2014. It displays a database interface template for recording financial institutions, employment details, and pilot's license information. However, the specific data fields in this view are blank, and the header identifiers are redacted under FOIA exemptions.
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This document is a printout from the TECS II (Treasury Enforcement Communications System) database displaying a 'Person Subject Display' for Jeffrey Epstein. The record, dated April 28, 2014, lists his name and date of birth (01/20/1953) but redacts nearly all specific data points including contact information, case numbers, and physical identifiers under FOIA exemptions. It indicates there are 'No Sub-Records' visible.
DOJ-OGR-00028851.jpg
This document is a heavily redacted 'Person Subject Display' from the TECS II system, dated April 28, 2014. It is the fourth page of a four-page record, but nearly all substantive information, including the subject's identifiers (TECS Record ID, Alien #), has been redacted under various legal exemptions.
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This document is a 'TECS II - PERSON SUBJECT DISPLAY' record dated April 28, 2014, providing structured information about an individual whose identity is largely redacted. It includes fields for personal identifiers, driver's license details, communication numbers, criminal affiliation, fingerprint classification, spouse information, and warrant details. The document also contains a key explaining various redaction codes used throughout the display.
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This document is a heavily redacted TECS II (Treasury Enforcement Communications System) record for Jeffrey Epstein, dated April 28, 2014. It confirms his full name, date of birth (January 20, 1953), and US citizenship. The record also contains a remark dated June 14, 1992, related to the 'PRIVATE AIRCRAFT ENFORCEMENT SYSTEM'.
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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.
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