DOJ-OGR-00028699.jpg
307 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Customs inspection record
File Size:
307 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) inspection record from November 16, 2011, detailing the arrival of Jeffrey Edward Epstein at Newark International Airport. Epstein, a U.S. citizen, arrived on an Open Skies flight and was referred for inspection by a CBP officer. The record indicates he was referred for processing due to unspecified violations ('VIOLS').
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EDWARD EPSTEIN | Traveler / Subject of Inspection |
Identified as the subject of the inspection with last name 'EPSTEIN' and first name 'JEFFREY EDWARD'.
|
| CBP OFFCR-C | CBP Officer |
Listed as the referring officer ('RFRD BY') and the secondary officer ('SEC OFCR'). The full name is redacted.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP | Government Agency |
Referenced in the title of the officer, 'CBP OFFCR-C', indicating U.S. Customs and Border Protection.
|
| OPEN SKIES | Airline |
Listed next to the flight/vessel number, indicating the carrier.
|
Timeline (1 events)
2011-11-16
Jeffrey Edward Epstein was referred for inspection upon arrival at Newark International Airport. He was processed by CBP for unspecified violations ('VIOLS').
NEWARK, INTL AI
Locations (2)
| Location | Context |
|---|---|
|
Listed as the arrival location (A103 NEWARK, INTL AI).
|
|
|
Listed as the country ('CTRY*') and nationality of Jeffrey Epstein.
|
Relationships (1)
The document shows that 'CBP OFFCR-C' referred Jeffrey Edward Epstein for inspection and processing.
Full Extracted Text
Complete text extracted from the document (887 characters)
08:08:03 IO95 Inspection Results 042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A103 NEWARK, INTL AI
FLT/VES#: EC OPEN SKIES
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 11162011 TME: 1611
REASON: CCD: *E [REDACTED]
(b)(7)(E)
*B [REDACTED] A103 NEWARK, INTL AI
FLT/VES#: EC OPEN SKIES
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 11162011 TME: 1611
REASON: CCD: *E [REDACTED]
(b)(7)(E)
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 11/16/2011 16:28 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
REFERRED TO (b)(7)(E) FOR PROCESSING.
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F [REDACTED]-CBP OFFCR-C 11/16/2011 16:28 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
REFERRED TO (b)(7)(E) FOR PROCESSING.
WHTI CMPLNT?
ADDL COMMTS: (b)(7)(E)
*G [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H [REDACTED] *I [REDACTED]
ADDL COMMTS: (b)(7)(E)
*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-00028699
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