DOJ-OGR-00028707.jpg

308 KB

Extraction Summary

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

Document Information

Type: Inspection results
File Size: 308 KB
Summary

This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated March 12, 2014. The inspection took place at Teterboro upon his arrival on a general aviation jet with the flight number GA 212JE. The report, which contains numerous redactions, was filed by a CBP officer and notes unspecified violations.

People (2)

Name Role Context
JEFFREY EDWARD EPSTEIN Subject of inspection
Listed as the person being inspected, with last name 'EPSTEIN' and first name 'JEFFREY EDWARD'. His date of birth is ...
CBP OFFCR-C CBP Officer
Listed as the referring officer ('RFRD BY') and the secondary officer ('SEC OFCR').

Organizations (1)

Name Type Context
CBP government agency
Appears as 'CBP OFFCR-C', indicating U.S. Customs and Border Protection was conducting the inspection.

Timeline (1 events)

2014-03-12
A customs inspection of Jeffrey Edward Epstein upon his arrival at Teterboro on a general aviation flight.
TETERBORO

Locations (2)

Location Context
Listed as the location of the inspection ('A10D TETERBORO, JET').
Listed as the country ('CTRY*: US UNITED STATES') and nationality of the subject.

Relationships (1)

JEFFREY EDWARD EPSTEIN professional CBP OFFCR-C
The document shows CBP Officer C conducted an official inspection of Jeffrey Edward Epstein upon his arrival in the United States.

Full Extracted Text

Complete text extracted from the document (881 characters)

08:08:04 IO95 Inspection Results 042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A10D TETERBORO, JET
FLT/VES#: *GA 212JE GENERAL AVIATION
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 03122014 TME: 1110
REASON: CCD: *E [REDACTED]
P
SNAME(LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F [REDACTED]-CBP OFFCR-C 03/12/2014 11:18 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) [REDACTED]
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) [REDACTED]
*G [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H [REDACTED] *I [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6), (b)(7)(C)
*C - (b)(7)(E)
*D - (b)(6), (b)(7)(C)
*E - (b)(7)(E)
*F - (b)(6), (b)(7)(C)
*G - (b)(7)(E)
*H - (b)(7)(E)
*I - (b)(7)(E)
DOJ-OGR-00028707

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