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Document DOJ-OGR-00028878

AI Analysis

Summary: The document is a TECS Person Query record for Jeffrey Epstein, detailing his personal information, aliases, and record status. It was generated on July 23, 2019, and includes 12 aliases used by Epstein. The record was last updated on July 3, 2019.
Significance: This document provides details about Jeffrey Epstein's record in the U.S. Customs and Border Protection's TECS database, including his aliases and personal information.
Key Topics: Jeffrey Epstein's personal details TECS record information Aliases used by Jeffrey Epstein
Key People:
  • Jeffrey Epstein - The subject of the TECS record
Document Type
Report
Date
July 23, 2019
Pages
1
Folder
IMAGES011

Full Text

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By: (b) (6), (b) (7)(C) Interpol Washington 07/23/2019 06:41 AM EDT Page 19 of 26 TECS RECORD ID: (b) (7)(E) IMAGE INFORMATION - PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATION Tecs Record ID (b) (7)(E) Entry Date 07/01/2019 Update Date 07/03/2019 Record Status (b) (7)(E) Category OT - OTHER Query Notification (b) (7)(E) Primary Action (b) (7)(E) Start Date 07/01/2019 Stop Date 07/01/2020 Last Name EPSTEIN First Name JEFFEREY Middle Name Alias (12) No Alias - Last Name Alias - First Name Alias - Middle Name Alias Type 1 JEFFEREY EPSTEIN 2 EPSTEIN JEFFREY 3 JEFFREY EPSTEIN 4 EPSTEIN JEFFEREY EDWARD 5 EDWARD JEFFEREY EPSTEIN 6 EPSTEIN EDWARD JEFFEREY 7 EDWARD EPSTEIN JEFFEREY 8 JEFFEREY EDWARD EPSTEIN 9 JEFFEREY EPSTEIN EDWARD 10 EPSTEIN JEFFEREY EDWARD 11 EPSTEIN JEFFEREYEDWARD 12 JEFFEREYEDWARD EPSTEIN (b) (7)(E) Approval Status (b) (7)(E) Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (1) Gender (0) 1) 01/20/1953 (66 years old) 1) U - UNKNOWN (b) (7)(E) For Official Use Only / Law Enforcement Sensitive DOJ-OGR-00028878