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Document DOJ-OGR-00028197

AI Analysis

Summary: This TECSII Primary Query History Report details multiple queries into Jeffrey Epstein's travel records by U.S. Customs and Border Protection between 2010 and 2013, including flight information and inspection status.
Significance: This document provides a record of U.S. government queries into Jeffrey Epstein's travel history, potentially relevant to investigations into his activities.
Key Topics: Travel history of Jeffrey Epstein U.S. Customs and Border Protection (CBP) queries Air travel records
Key People:
  • Jeffrey Epstein - Subject of the query history report
  • Thomas, VI - CBP officer or system user

Full Text

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A *B PASSENGER ACTIVITY *C PAGE NO. 0003 NAME DOB QUERY ---- DATE TIME AGN ---- LNE TERM/ RS LT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 031913 0804 CUS *D AIR EY09 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991107 US P INSP: *E EPSTEIN, JEFFREY 012053 021413 0729 CUS *F AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991107 US P INSP: *G EPSTEIN, JEFFREY 012053 011013 1138 CUS *H AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991107 US P INSP: *I EPSTEIN, JEFFREY 012053 111512 1433 CUS *J AIR CUS EY09 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991107 US P INSP: *K EPSTEIN, JEFFREY 012053 112712 0000 *L API 01 R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY 012053 100612 1516 CUS *M AIR EY06 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991107 US P INSP: *N (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) 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)(7)(E) *N - (b)(6), (b)(7)(C) DOJ-OGR-00028197