DOJ-OGR-00028665.jpg
330 KB
Extraction Summary
1
People
2
Organizations
2
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Government inspection record
File Size:
330 KB
Summary
This is a U.S. Customs and Border Protection (CBP) inspection report from October 19, 2011, detailing an inspection of Jeffrey Epstein in St. Thomas. The report notes his arrival on an aircraft with tail number N909J and concludes that he was 'ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT'.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject of inspection |
Listed as the subject of the inspection with last name 'EPSTEIN' and first name 'JEFFREY'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Referenced as 'CBP-ST THOMAS' and 'CBP OFFCR-C', indicating U.S. Customs and Border Protection.
|
| P.T. GARUDA INDONESIA | Company |
Listed next to the flight/vessel number, likely the operator or owner of the aircraft.
|
Timeline (1 events)
2011-10-19
Jeffrey Epstein was inspected by U.S. Customs and Border Protection upon arrival in St. Thomas on flight GA N909J. He was subsequently allowed to continue his travel.
St. Thomas
JEFFREY EPSTEIN
CBP Officer
Locations (2)
| Location | Context |
|---|---|
|
The location of the CBP inspection, mentioned as 'CBP-ST THOMAS'.
|
|
|
Listed as the country ('CTRY*') and nationality of the subject.
|
Relationships (1)
The document is a formal record of a CBP officer conducting an inspection of Jeffrey Epstein.
Key Quotes (1)
"ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT."Source
— CBP Officer
(This is the final disposition comment in the inspection report, indicating the outcome for the subject, Jeffrey Epstein.)
DOJ-OGR-00028665.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (856 characters)
08:08:00
IO95 Inspection Results
042814
*B A512 CBP-ST THOMAS, *A
*C
FLT/VES#: GA N909J P.T. GARUDA INDONESIA
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 10192011 TME: 1636
REASON: CCD: *E
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F -CBP OFFCR-C 10/20/2011 15:06 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) AT THIS TIME. SUBJ
ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT.
IO95 Inspection Results
042814
*B A512 CBP-ST THOMAS, *A
*C
FLT/VES#: GA N909J P.T. GARUDA INDONESIA
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 10192011 TME: 1636
REASON: CCD: *E
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F -CBP OFFCR-C 10/20/2011 15:06 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) AT THIS TIME. SUBJ
ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT.
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E)
*G (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H *I
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-00028665
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document