Interpol Washington
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CBP FIELD OPS
|
Interagency query |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-23 | Database query | A TECS Person Query was generated for Jeffrey Epstein by Interpol Washington. | N/A | View |
| 2019-07-23 | Report generation | The TECS - Person Query report was generated at 06:41 AM EDT. | N/A | View |
| 2019-07-23 | Database query | A query was run on the TECS system for Jeffrey Epstein's record. | N/A | View |
| 2019-07-23 | Report generation | A TECS - Person Query report was generated. | N/A | View |
| 2019-07-23 | N/A | TECS Person Query generated | Washington | View |
Epstein_TECS_Records_2.pdf
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
DOJ-OGR-00028885.jpg
This is page 26 of 26 of a U.S. Customs and Border Protection TECS Person Query generated on July 23, 2019. The document lists numerous categories of information (Address, Driver's License, Criminal Affiliation, Financial, etc.) that returned zero results (indicated by '(0)'). The only populated section is 'Contact Information' for 'CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS,' though the specific contact name and phone number are redacted.
DOJ-OGR-00028884.jpg
This document is a U.S. Customs and Border Protection TECS (Treasury Enforcement Communications System) record for Jeffrey Epstein, generated by Interpol Washington on July 23, 2019. The record, originally created on June 14, 1992, and last updated on July 14, 1998, contains personal details such as his full name, date of birth (January 20, 1953), and U.S. citizenship. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.
DOJ-OGR-00028883.jpg
This document is page 24 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. The page indicates that there are zero records found for the queried individual under the categories of warrant, ATF profile, baggage declaration, financial, employment, pilot license, and image information.
DOJ-OGR-00028882.jpg
This is a U.S. Customs and Border Protection (CBP) TECS Person Query report generated by Interpol Washington on July 23, 2019. The document details a mailing address on Little St, St. Thomas, U.S. Virgin Islands, which was recorded on July 7, 2019. All personally identifiable information for the subject of the query, including name and miscellaneous numbers, has been redacted.
DOJ-OGR-00028881.jpg
This is a U.S. Customs and Border Protection TECS Person Query record for Jeffrey Edward Epstein, generated on July 23, 2019. The document contains personal identifying information for Epstein, including his date of birth (01/20/1953), race, gender, and U.S. citizenship. It references an entry and update date of July 7, 2019, for his record.
DOJ-OGR-00028880.jpg
This document is page 21 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. It indicates that for the subject of the query, there are zero records found under multiple categories, including warrant, ATF profile, baggage declaration, financial, employment, and pilot license information. The document is marked as law enforcement sensitive.
DOJ-OGR-00028879.jpg
This document is a U.S. Customs and Border Protection TECS Person Query report generated on July 23, 2019, by an individual at Interpol Washington. The report is heavily redacted, with all personal identifying information of the subject and the content of a remark dated July 1, 2019, blacked out under law enforcement exemptions. The document lists CBP Field Operations at JFK, New York as a point of contact.
DOJ-OGR-00028878.jpg
This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.
DOJ-OGR-00028877.jpg
This is the cover page of a 26-page 'TECS - Person Query' report from U.S. Customs and Border Protection, dated July 23, 2019. The report was generated by an individual associated with Interpol Washington, but the subject of the query and all substantive information are heavily redacted under various Freedom of Information Act (FOIA) exemptions. The document is marked as 'For Official Use Only / Law Enforcement Sensitive'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity