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Extraction Summary

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People
2
Organizations
3
Locations
2
Events
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Relationships
3
Quotes

Document Information

Type: Secondary inspection report / customs and border protection (cbp) record
File Size: 349 KB
Summary

This document is a Secondary Inspection Report dated April 5, 2012, recording the entry of Jeffrey Epstein via aircraft N491GM. The inspection took place at the Culebra port, arriving from/departing to St. Thomas (STT). The inspection lasted approximately two hours (11:20 to 13:34), resulted in a negative inspection finding (no contraband/violations found), and was marked complete; specific reasons for the referral and remarks are redacted under law enforcement exemptions.

People (1)

Name Role Context
Jeffrey Epstein Subject of Inspection
Passenger undergoing secondary inspection upon entry. DOB: 01/20/1953. Race: White. Gender: Male.

Timeline (2 events)

2012-04-05
Secondary Inspection Entry
Culebra (Port 4904/A495)
2012-04-05
Inspection Timeline
Culebra

Locations (3)

Location Context
Port code 4904/A495
STT
Listed as Depart/Destin and Embark location (St. Thomas, USVI)
US
Issuer of travel document

Key Quotes (3)

"SECONDARY INSPECTION COMPLETE"
Source
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Quote #1
"REASON FOR REFERRAL: (b) (7) (E)"
Source
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Quote #2
"POS/NEG INSP:* N"
Source
DOJ-OGR-00028595.jpg
Quote #3

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