DOJ-OGR-00028609.jpg
349 KB
Extraction Summary
1
People
1
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government inspection record
File Size:
349 KB
Summary
This is a U.S. Customs and Border Protection (CBP) record for a secondary inspection of Jeffrey Epstein on May 22, 2013, at the St. Thomas, U.S. Virgin Islands preclearance facility. The inspection was completed in one minute, with no personal or baggage search indicated, though the reason for the referral and any remarks are redacted. The record notes his arrival on a general aviation aircraft with tail number N909.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of inspection |
Listed as the individual undergoing a secondary inspection upon entry.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Listed as the agency conducting the inspection at PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA.
|
Timeline (1 events)
2013-05-22
Jeffrey Epstein was subject to a secondary inspection by CBP upon entry. The inspection began at 08:16 and was completed at 08:17. No bag exam or personal search was conducted. The reason for referral and remarks are redacted.
CBP-ST THOMAS, VI PRECLEARA
Locations (3)
| Location | Context |
|---|---|
|
Listed as the location of the CBP port/site for the secondary inspection.
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Listed as the DEPART/DESTIN and EMBARK location, which is the airport code for Cyril E. King Airport in St. Thomas.
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Listed as the ISSUING CNTRY for Jeffrey Epstein's document.
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Full Extracted Text
Complete text extracted from the document (989 characters)
08:07:56 SECONDARY INSPECTION 04/28/2014 *A
*B ENTRY: 05/22/2013 UPDATE: 05/22/2013 *C
INSPECTION DTE: 05/22/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
*B ENTRY: 05/22/2013 UPDATE: 05/22/2013 *C
INSPECTION DTE: 05/22/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
FIRST:* JEFFREY 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 #:* N909 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
CARRIER:* *GA FLT/VES #:* N909 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:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 08 : 16 COMPLETION TIME:* 08 : 17
IOEM:* (Y/N) IOEM#: CCD USED: *D (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:* 08 : 16 COMPLETION TIME:* 08 : 17
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
CAT 1 OR 2: VIOL CDS:
INCIDENT #:
REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
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-00028609
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