DOJ-OGR-00028570.jpg

341 KB

Extraction Summary

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Events
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Document Information

Type: Government inspection record
File Size: 341 KB
Summary

This document is a U.S. government record of a secondary customs inspection for Jeffrey Epstein on October 16, 2004. He arrived at Palm Beach International Airport from St. Thomas (STT) on an aircraft with tail number N908JE. The inspection was completed, but the reason for the referral and any specific remarks are redacted.

People (1)

Name Role Context
Jeffrey Epstein Passenger
Subject of a secondary customs inspection upon entry to the United States.

Timeline (1 events)

2004-10-16
Jeffrey Epstein was referred for a secondary inspection upon arrival at Palm Beach International Airport from STT. The inspection began at 20:35 and was completed at 20:42. His bag was examined, but he was not personally searched. The inspection was completed.
PALM BEACH, INTERNATIONAL

Locations (2)

Location Context
Listed as the PORT/SITE of entry and inspection (5204/A523).
STT
Listed as the DEPART/DESTIN (departure/destination) and EMBARK (embarkation) point. STT corresponds to Cyril E. King ...

Full Extracted Text

Complete text extracted from the document (973 characters)

08:07:53
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 10/16/2004
UPDATE: 10/16/2004 *C [REDACTED]
INSPECTION DTE: 10/16/2004
PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY
DOB:* 01201953 RCPT#:
DOC TYPE: #:
ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* ZZ FLT/VES #:* N908JE 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)
BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 20 : 35 COMPLETION TIME:* 20 : 42
IOEM:* (Y/N) IOEM#: CCD USED: (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)
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
DOJ-OGR-00028570

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