Event Details
September 04, 2019
Description
A TECS (Treasury Enforcement Communications System) Person Query was generated.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] (b) (6), (b) (7)(C) | person | 5 | View Entity |
| Redacted Individual | person | 190 | View Entity |
Source Documents (2)
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-00028886.jpg
This is the cover page of a 24-page U.S. Customs and Border Protection (CBP) TECS Person Query report, generated on September 4, 2019. The document is marked 'For Official Use Only / Law Enforcement Sensitive' and is heavily redacted, with the query criteria obscured under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E), which relate to personal privacy and law enforcement records.
Related Events
Events with shared participants
A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not mentioned
A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.
2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401
A past event is discussed where a redacted individual "ended up upstairs with Jeff".
Date unknown • Upstairs
A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.
2017-12-08 • Epstein's House (unspecified)
Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.
2017-12-09
The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.
2017-12-01 • New York, Dubai
A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.
2017-12-01 • GCC (Gulf Cooperation Council countries)
Digital correspondence between Jeffrey Epstein (via jeeitunes) and a redacted individual regarding a person named 'Miro' and future availability.
2018-08-30 • Digital
Discussion regarding intelligence on China to be used/discussed in Paris.
2018-06-14 • Digital Communication
Discussion regarding breakfast plans.
2018-11-26 • Unknown
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