DOJ-OGR-00028626.jpg
350 KB
Extraction Summary
1
People
1
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Customs inspection record
File Size:
350 KB
Summary
This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on January 17, 2011. Epstein arrived at Palm Beach International Airport on a general aviation aircraft with tail number 909JE from St. Thomas, USVI. The record indicates a bag examination was conducted and the inspection was completed, though the reason for the referral and other remarks are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EDWARD EPSTEIN | Passenger |
Subject of a secondary customs inspection upon entry to the United States.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) | government agency |
Indicated by the document identifier 'DOJ-OGR-00028626' in the footer.
|
Timeline (1 events)
2011-01-17
Jeffrey Edward Epstein was referred for a secondary customs inspection upon arrival at Palm Beach International Airport from St. Thomas (STT). The inspection, which included a bag exam, began at 13:44 and was completed at 13:46.
PALM BEACH, INTERNATIONAL
Locations (3)
| Location | Context |
|---|---|
|
The port/site of entry and inspection.
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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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Listed as the issuing country for the travel document.
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Full Extracted Text
Complete text extracted from the document (1,116 characters)
08:07:58
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 01/17/2011
UPDATE: 01/17/2011 *C [REDACTED]
INSPECTION DTE: 01/17/2011
PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 01/17/2011
UPDATE: 01/17/2011 *C [REDACTED]
INSPECTION DTE: 01/17/2011
PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD
DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707
ISSUING CNTRY: US
ID-ST:
FIRST:* JEFFREY EDWARD
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 #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
CARRIER:* *GA FLT/VES #:* 909JE 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:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 44 COMPLETION TIME:* 13 : 46
IOEM:* (Y/N) IOEM#:
CCD USED: *D [REDACTED] (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:* 13 : 44 COMPLETION TIME:* 13 : 46
IOEM:* (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: VIOL CDS:
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] (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)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
DOJ-OGR-00028626
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