DOJ-OGR-00028591.jpg
359 KB
Extraction Summary
1
People
2
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government record (customs secondary inspection)
File Size:
359 KB
Summary
This is a U.S. Customs and Border Protection (CBP) record for a secondary inspection of Jeffrey Epstein on February 13, 2012. The inspection took place at the St. Thomas, U.S. Virgin Islands preclearance facility as he was traveling on American Airlines flight 412. The document confirms the inspection was completed, but key details such as the reason for referral and any remarks are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Traveler |
Subject of a secondary inspection by U.S. Customs and Border Protection.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection (CBP) | Government agency |
The agency conducting the secondary inspection at the St. Thomas, VI Preclearance facility.
|
| American Airlines | Company |
Listed as the carrier (AA) for flight number 412.
|
Timeline (1 events)
2012-02-13
Jeffrey Epstein was referred for a secondary customs inspection upon entry. The inspection began at 13:53 and was completed at 14:00.
CBP-ST THOMAS, VI PRECLEARA
Locations (3)
| Location | Context |
|---|---|
|
The location where the secondary inspection occurred (PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA).
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Listed as the departure/destination and embarkation point, corresponding to Cyril E. King Airport in St. Thomas, U.S....
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|
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Listed as the issuing country for Jeffrey Epstein's document.
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Full Extracted Text
Complete text extracted from the document (1,141 characters)
08:07:55
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 02/13/2012
UPDATE: 02/13/2012 *C [REDACTED]
INSPECTION DTE: 02/13/2012
PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 02/13/2012
UPDATE: 02/13/2012 *C [REDACTED]
INSPECTION DTE: 02/13/2012
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:* AA
FLT/VES #:* 412
FLT/VES CREW:* N (Y/N)
IN/OUT:* I
DEPART/DESTIN:* STT
EMBARK:* STT
RACE:* W WHITE
HISPANIC:* N (Y/N)
CARRIER:* AA
FLT/VES #:* 412
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:* P (P/N/U) REFERRAL TIME:* 13 : 53
COMPLETION TIME:* 14 : 00
IOEM:* [REDACTED] (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: *F [REDACTED] VIOL CDS: *G [REDACTED]
INCIDENT #:
REMARKS: (b)(7)(E)
INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 13 : 53
COMPLETION TIME:* 14 : 00
IOEM:* [REDACTED] (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: *F [REDACTED] VIOL CDS: *G [REDACTED]
INCIDENT #:
REMARKS: (b)(7)(E)
INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (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)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)
DOJ-OGR-00028591
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