DOJ-OGR-00028667.jpg
310 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Government inspection record
File Size:
310 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein's arrival at JFK Airport in New York on March 28, 2012. Epstein arrived on Air France flight AF 6 and was referred for inspection. Key details regarding the reason for the inspection and its outcome are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Traveler |
Subject of the customs inspection upon arrival at JFK airport. Full name listed as EPSTEIN, JEFFREY.
|
| CBP Officer (*D) | CBP Officer |
The officer who referred Jeffrey Epstein for inspection, listed as 'RFRD BY: *D [REDACTED]-CBP OFFCR-C'.
|
| CBP Officer (*F) | Secondary Officer (SEC OFCR) |
The secondary officer involved in the inspection, listed as 'SEC OFCR: *F [REDACTED]-CBP OFFCR-C'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | Government agency |
The agency conducting the inspection, abbreviated as CBP. The document is an 'IO95 Inspection Results' form.
|
| AIR FRANCE | Company |
The airline operating the flight (AF 6) on which Jeffrey Epstein arrived.
|
Timeline (1 events)
2012-03-28
Jeffrey Epstein arrived at JFK Airport in New York on Air France flight AF 6 and was subject to a customs inspection by CBP.
NEW YORK, JFK A
Locations (2)
| Location | Context |
|---|---|
|
The port of entry where Jeffrey Epstein arrived and was inspected.
|
|
|
The country of arrival and nationality of Jeffrey Epstein.
|
Relationships (1)
Jeffrey Epstein, as a traveler entering the U.S., was inspected by CBP officers as part of their official duties.
Full Extracted Text
Complete text extracted from the document (903 characters)
08:08:01 IO95 Inspection Results 042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A477 NEW YORK, JFK A
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 03282012 TME: 1619
REASON: (b)(7)(E) CCD: *E [REDACTED]
*B [REDACTED] A477 NEW YORK, JFK A
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 03282012 TME: 1619
REASON: (b)(7)(E) CCD: *E [REDACTED]
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 03/28/2012 16:24 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
ADM USC. (b)(7)(E) [REDACTED] REFERRED TO CBP
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F [REDACTED]-CBP OFFCR-C 03/28/2012 16:24 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
ADM USC. (b)(7)(E) [REDACTED] REFERRED TO CBP
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]
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)
*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-00028667
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