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Document DOJ-OGR-00028200

AI Analysis

Summary: This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel history, including API queries and CBP records. The document details Epstein's travel dates, times, and locations. The queries were conducted over several years, indicating ongoing monitoring or tracking of Epstein's movements.
Significance: This document provides a record of Jeffrey Epstein's travel history, including multiple entries and exits from the United States, which may be relevant to investigations into his activities.
Key Topics: Travel history of Jeffrey Epstein U.S. Customs and Border Protection (CBP) records Advanced Passenger Information (API) queries
Key People:
  • Jeffrey Epstein - Subject of the query history

Full Text

08:07 *B TECSII - PRIMARY QUERY HISTORY 04282014 *A PASSENGER ACTIVITY *C PAGE NO. 0006 NAME DOB DATE TIME AGN ---- QUERY ---- LNE TERM/ RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 010212 1423 CUS *D AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E EPSTEIN, JEFFREY 012053 010712 0000 *F API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 012412 0919 CUS *G AIR CUS EY06 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H EPSTEIN, JEFFREY 012053 121111 1432 CUS *I AIR EY08 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J EPSTEIN, JEFFREY 012053 110211 1450 CUS *K AIR EY12 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *L EPSTEIN, JEFFREY 012053 110311 0000 *M API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY (b) (7) (E) <...MORE...> (b) (7) (E) (b) (7) (E) (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) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) DOJ-OGR-00028200