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Extraction Summary

2
People
2
Organizations
1
Locations
3
Events
0
Relationships
3
Quotes

Document Information

Type: Cbp (customs and border protection) secondary inspection report / tecs record
File Size: 349 KB
Summary

A Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated August 13, 2010, at the St. Thomas, VI Preclearance site. Epstein arrived on aircraft N909J and was referred to secondary inspection at 16:10, which concluded at 16:20 with no negative inspection results (POS/NEG INSP: N) or bag examinations recorded. The reason for the referral and officer remarks are redacted under FOIA exemptions.

People (2)

Name Role Context
Jeffrey Epstein Subject/Traveler
Subject of secondary inspection upon entry at St. Thomas.
Referring Officer CBP Officer
Officer who referred Epstein to secondary inspection (Name/Code redacted under (b)(7)(E)).

Organizations (2)

Name Type Context
CBP
Customs and Border Protection, St. Thomas Preclearance.
US Government
Issuer of document type P (likely Passport).

Timeline (3 events)

2010-08-13
Secondary Inspection Entry
CBP St. Thomas, VI
2010-08-13
Inspection Referral
CBP St. Thomas, VI
2010-08-13
Inspection Completion
CBP St. Thomas, VI

Locations (1)

Location Context
PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA; Embarkation and Destination listed as STT.

Key Quotes (3)

"SECONDARY INSPECTION COMPLETE"
Source
DOJ-OGR-00028561.jpg
Quote #1
"REASON FOR REFERRAL: (b) (7) (E)"
Source
DOJ-OGR-00028561.jpg
Quote #2
"POS/NEG INSP:* N (P/N/U)"
Source
DOJ-OGR-00028561.jpg
Quote #3

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