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Document DOJ-OGR-00028203

AI Analysis

Summary: This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel, including APIS queries and customs activities, between 2011 and 2014. The queries involve various locations such as Paris and St. Thomas. The document has been partially redacted.
Significance: This document provides a record of Jeffrey Epstein's travel history and interactions with U.S. Customs and Border Protection, potentially relevant to investigations or legal proceedings involving Epstein.
Key Topics: Travel history of Jeffrey Epstein APIS (Advance Passenger Information System) queries U.S. Customs and Border Protection activity
Key People:
  • Jeffrey Epstein - Subject of the query history record

Full Text

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 *A *B PASSENGER ACTIVITY *C PAGE NO. 0009 NAME DOB QUERY DATE TIME AGN ---- LNE TERM/ RS LT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 052811 0000 *D API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 040111 0000 *E API 01 R N PARIS, DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 041211 0000 *F API 01 R N A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 043011 1501 CUS *G AIR CUS EY07 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *H EPSTEIN, JEFFREY 012053 032911 1633 CUS *I AIR CUS EY06 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *J EPSTEIN, JEFFREY 012053 033111 0000 *K 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)(7)(E) *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) DOJ-OGR-00028203