DOJ-OGR-00028652.jpg
320 KB
Extraction Summary
2
People
1
Organizations
2
Locations
2
Events
0
Relationships
2
Quotes
Document Information
Type:
Inspection record
File Size:
320 KB
Summary
This is a U.S. government inspection record for Jeffrey Epstein dated April 11, 2003, at Palm Beach International Airport. The document shows that Epstein arrived on a flight with an unknown airline code, his identity was verified by a Supervisory CBP Officer, and he was admitted into the United States as a U.S. citizen. A subsequent entry was made in the record on April 18, 2003.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject of inspection |
Listed as the subject of the inspection with last name EPSTEIN, first name JEFFREY, and date of birth 012053. He was ...
|
| SUPVY CBP OFFCR-C | Supervisory CBP Officer |
Listed as the referring party ('RFRD BY') and the secondary officer ('SEC OFCR').
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| CBP | Government Agency |
Implied by the title 'SUPVY CBP OFFCR-C', which stands for Supervisory Customs and Border Protection Officer.
|
Timeline (2 events)
2003-04-11
Jeffrey Epstein was inspected upon arrival at Palm Beach. His identity was verified, and he was admitted as a U.S. Citizen.
PALM BEACH, INT
2003-04-18
A record entry was made by the secondary officer, a Supervisory CBP Officer, at 20:06.
Locations (2)
| Location | Context |
|---|---|
|
The location of the inspection, likely Palm Beach International Airport.
|
|
|
Listed as the country of nationality for Jeffrey Epstein and the location of the inspection.
|
Key Quotes (2)
"VERIFIED SUBJECT'S IDENTITY."Source
— Unknown (document author)
(Comment in the inspection record confirming the subject's identity was checked.)
DOJ-OGR-00028652.jpg
Quote #1
"SUBJECT ADMITTED USC."Source
— Unknown (document author)
(Comment in the inspection record stating the subject was admitted as a U.S. Citizen.)
DOJ-OGR-00028652.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (910 characters)
08:07:59 IO95 Inspection Results 042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A523 PALM BEACH, INT
FLT/VES#: ZZ UNKOWN AIRLINE CODE
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED] -SUPVY CBP OFFCR-C DTE: 04112003 TME: 0045
REASON: CCD:
(b)(7)(E)
SNAME(LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED): (b)(7)(E) [REDACTED]
DFRD TO: FIN#:
SEC OFCR: *E [REDACTED] -SUPVY CBP OFFCR-C 04/18/2003 20:06 IOEM#:
REFR CDE: (b)(7)(E)
COMMENTS: VIOLS
VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC.
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E)
*F [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *G [REDACTED] *H [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(6),(b)(7)(C)
*E - (b)(6),(b)(7)(C)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)
DOJ-OGR-00028652
*B [REDACTED] A523 PALM BEACH, INT
FLT/VES#: ZZ UNKOWN AIRLINE CODE
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED] -SUPVY CBP OFFCR-C DTE: 04112003 TME: 0045
REASON: CCD:
(b)(7)(E)
SNAME(LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED): (b)(7)(E) [REDACTED]
DFRD TO: FIN#:
SEC OFCR: *E [REDACTED] -SUPVY CBP OFFCR-C 04/18/2003 20:06 IOEM#:
REFR CDE: (b)(7)(E)
COMMENTS: VIOLS
VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC.
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E)
*F [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *G [REDACTED] *H [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(6),(b)(7)(C)
*E - (b)(6),(b)(7)(C)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)
DOJ-OGR-00028652
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