DOJ-OGR-00028603.jpg
349 KB
Extraction Summary
1
People
2
Organizations
2
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Customs inspection record
File Size:
349 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) record for a secondary inspection of Jeffrey Epstein on November 15, 2012, at the St. Thomas, VI preclearance facility. Epstein arrived on flight 909JE. The inspection was completed in three minutes, and the record indicates that no baggage examination or personal search was performed.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject of inspection |
Identified as the individual undergoing a secondary customs inspection.
|
Timeline (1 events)
2012-11-15
Jeffrey Epstein was subject to a secondary customs inspection upon arrival in St. Thomas, VI. The inspection referral was at 14:33 and completed at 14:36. The record indicates no bag exam or personal search was conducted.
ST THOMAS, VI
Locations (2)
| Location | Context |
|---|---|
|
The location of the CBP port/site where the inspection occurred.
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Listed as the departure/destination and embarkation point, which is the IATA code for Cyril E. King Airport in St. Th...
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Full Extracted Text
Complete text extracted from the document (1,177 characters)
08:07:56 SECONDARY INSPECTION 04/28/2014 *A
*B ENTRY: 11/15/2012 UPDATE: 11/15/2012 *C
INSPECTION DTE: 11/15/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
*B ENTRY: 11/15/2012 UPDATE: 11/15/2012 *C
INSPECTION DTE: 11/15/2012 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 #:* 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:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 14 : 33 COMPLETION TIME:* 14 : 36
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:* 14 : 33 COMPLETION TIME:* 14 : 36
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)
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-00028603
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