DOJ-OGR-00028611.jpg
348 KB
Extraction Summary
1
People
1
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government inspection record
File Size:
348 KB
Summary
This is a U.S. Customs and Border Protection record from July 17, 2013, documenting a secondary inspection of Jeffrey Epstein at the St. Thomas, U.S. Virgin Islands preclearance facility. The record notes his arrival on a general aviation flight (N909J) and that the inspection was completed. Key details, including the reason for the referral and any remarks, are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Traveler / Subject of Inspection |
Identified as the individual undergoing a secondary inspection upon entry.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| CBP-ST THOMAS | Government agency |
The port/site where the secondary inspection occurred, identified as U.S. Customs and Border Protection in St. Thomas.
|
Timeline (1 events)
2013-07-17
Jeffrey Epstein was subject to a secondary inspection by U.S. Customs and Border Protection upon entry at St. Thomas, VI. The referral time was 07:59 and the completion time was 10:33. The inspection was marked as complete.
CBP-ST THOMAS, VI PRECLEARA
Locations (3)
| Location | Context |
|---|---|
|
The location of the secondary inspection.
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Listed as the departure/destination and embarkation point. STT is the IATA code for Cyril E. King Airport in St. Thomas.
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The issuing country of the travel document.
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Full Extracted Text
Complete text extracted from the document (1,249 characters)
08:07:57 SECONDARY INSPECTION 04/28/2014 *A
*B ENTRY: 07/17/2013 UPDATE: 07/17/2013 *C
INSPECTION DTE: 07/17/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
*B ENTRY: 07/17/2013 UPDATE: 07/17/2013 *C
INSPECTION DTE: 07/17/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
CARRIER:* *GA FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
REFERRING OFFICER CODE:(b)(7)(E)
REASON FOR REFERRAL:(b)(7)(E)
REASON FOR REFERRAL:(b)(7)(E)
BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 07 : 59 COMPLETION TIME:* 10 : 33
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
CAT 1 OR 2: VIOL CDS:
INCIDENT #: REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 07 : 59 COMPLETION TIME:* 10 : 33
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
CAT 1 OR 2: VIOL CDS:
INCIDENT #: REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (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)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
DOJ-OGR-00028611
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